Reports for Apex Swiss Holdings Sàrl
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About Apex Swiss Holdings Sàrl
- Apex Swiss Holdings Sàrl is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève 15 Aéroport.
- The management consists of 12 persons. The company was founded on 14.11.2016.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.10.2024.
- The Enterprise Identification Number of the company Apex Swiss Holdings Sàrl is the following: CHE-302.986.981.
- Next to the company Apex Swiss Holdings Sàrl there are 90 other active companies with an identical address. These include: Abalone Switzerland SA, Accounting & Management Services SA, Activis Sàrl, succursale de Meyrin.
Management (12)
Executive board
Allen Wayne Waugerman,
Phillip Edmond Cassou,
Michael Kantor,
Laura D'Andrea Tyson,
Katherine Chao
newest authorized signatories
Allen Wayne Waugerman,
Jay Ming You,
Phillip Edmond Cassou,
Ronald Andrew Vonderhaar,
Michael Kantor
Commercial register information
Entry in the commercial register
14.11.2016
Legal form
Limited liability company
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-645.4.115.188-1
UID/VAT
CHE-302.986.981
Sector
Operation of investment companies
Purpose (Original language)
Participation, gestion, détention et disposition d'intérêts et de participations, directement et indirectement et indépendamment de leur forme, dans toutes sociétés en Suisse (à l'exception des sociétés ayant pour but d'acquérir, détenir, gérer, mettre en valeur et aliéner des immeubles ('sociétés immobilières')) et à l'étranger dans le sens d'une société holding (pour but complet, cf. statuts).
Other company names
Past and translated company names
- Apex Swiss Holdings LLC
- Apex Swiss Holdings GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Apex Swiss Holdings Sàrl
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: HR02-1006167848, Commercial Registry Office Geneva, (660)
Apex Swiss Holdings Sàrl, à Meyrin, CHE-302.986.981 (FOSC du 25.10.2024, p. 0/1006163543). Franchin Mattia est maintenant domicilié à Collonge-Bellerive.
Publication number: HR02-1006163543, Commercial Registry Office Geneva, (660)
Apex Swiss Holdings Sàrl, à Meyrin, CHE-302.986.981 (FOSC du 01.07.2024, p. 0/1006072186).
L'adresse actuelle exacte est:
Route de Pré-Bois 20, c/o Lexmark International Technology Sàrl, 1215 Genève.
Publication number: HR02-1006072186, Commercial Registry Office Geneva, (660)
Apex Swiss Holdings Sàrl [Apex Swiss Holdings GmbH] [Apex Swiss Holdings LLC], précédemment à Neuchâtel, CHE-302.986.981 (FOSC du 21.05.2024, p. 0/1006036209).
Nouveau siège:
Meyrin, Route de Pré-Bois 20, c/o Lexmark International Technology Sàrl, 1216 Cointrin. Statuts modifiés le 10.06.2024.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.