Reports for Aperture SA
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About Aperture SA
- Aperture SA is a Company limited by shares (AG) with its legal headquarters in Genève. Aperture SA belongs to the industry «Services regarding management consulting» and is currently active.
- Aperture SA was founded on 27.02.2019.
- The company has last changed their commercial register entry on 24.02.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-285.864.903.
- Next to the company Aperture SA there are 7 other active companies with an identical address. These include: Aperture Capital SA, Aperture Consulting SA, BLUE COMPANY SARL.
Commercial register information
Entry in the commercial register
27.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.673.019-4
UID/VAT
CHE-285.864.903
Sector
Services regarding management consulting
Purpose (Original language)
Fourniture de services de conseils stratégiques aux entreprises pour les aider à s'adapter à la numérisation de l'économie et à en tirer parti (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Lausanne SA | Lausanne | 01.07.2022 | ||
Other company names
Past and translated company names
- PBD Consulting SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Aperture SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006265820, Commercial Registry Office Geneva, (660)
Aperture SA, à Genève, CHE-285.864.903 (FOSC du 16.09.2024, p. 0/1006130749). Augmentation ordinaire du capital-actions, dans la limite de la marge de fluctuation du capital, porté de CHF 381'203, 7 à CHF 388'254, 9 par l'émission de 70'512 actions de CHF 0.10, nominatives, liées selon statuts.
Capital-actions:
CHF 388'254, 9, entièrement libéré, divisé en 3'882'549 actions de CHF 0.10, nominatives, liées selon statuts. Statuts modifiés le 14.02.2025.
Publication number: HR02-1006130749, Commercial Registry Office Geneva, (660)
Aperture SA, à Genève, CHE-285.864.903 (FOSC du 27.12.2023, p. 0/1005921050). Capital-actions porté de CHF 375'940.7 à CHF 381'203.7 par l'émission de 52'630 actions de CHF 0.10.
Capital-actions:
CHF 381'203.7, entièrement libéré, divisé en 3'812'037 actions de CHF 0.10, nominatives, liées selon statuts. L'assemblée générale a introduit une clause statutaire relative à une marge de fluctuation du capital-actions par décision du 08.08.2024;
pour les détails, voir les statuts. Statuts modifiés le 08.08.2024. Stewart Ian Charles n'est plus administrateur;
ses pouvoirs sont radiés. Jilka Teena, du Royaume-Uni, à Veyrier, et Stoops Charles, des Etats-Unis, à Luxembourg, LUX, les deux avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005921050, Commercial Registry Office Geneva, (660)
Aperture SA, à Genève, CHE-285.864.903 (FOSC du 22.05.2023, p. 0/1005751171). Augmentation autorisée du capital-actions, fondée sur la décision d'autorisation du 03.06.2022, porté de CHF 362'782, 90 à CHF 375'940, 70 par l'émission de 131'578 actions de CHF 0.10, nominatives.
Capital-actions:
CHF 375'940, 70, entièrement libéré, divisé en 3'759'407 actions de CHF 0.10, nominatives. Statuts modifiés le 23.11.2023.
Hit list
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