Reports for APPIA INVEST S.A.
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Payment collection information
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Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About APPIA INVEST S.A.
- APPIA INVEST S.A. has its legal headquarters in Carouge GE and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company APPIA INVEST S.A. consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.06.2024.
- In the commercial register the company APPIA INVEST S.A. is registered under the UID CHE-434.978.710.
- On the same address there are 53 other active companies registered. These include: Air Project Sàrl, Alta Strata Sàrl, ALTERKRAFT SA.
Commercial register information
Entry in the commercial register
21.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.1.976.020-9
UID/VAT
CHE-434.978.710
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion, mise en valeur et aliénation de participations, de quelque manière que ce soit, dans d'autres sociétés suisses et étrangères, étant précisé que la société ne pourra détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: APPIA INVEST S.A.
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: HR02-1006047026, Commercial Registry Office Geneva, (660)
APPIA INVEST S.A., à Carouge (GE), CHE-434.978.710 (FOSC du 30.11.2023, p. 0/1005898159). Par suite de décision officielle, l'administratrice de Andrade Novaes Freiburghaus Patricia porte maintenant le nom de de Andrade Novaes Patricia et est maintenant domiciliée à à Lisbonne, PRT.
Publication number: HR02-1005898159, Commercial Registry Office Geneva, (660)
APPIA INVEST S.A., à Carouge (GE), CHE-434.978.710 (FOSC du 28.03.2023, p. 0/1005711446). Freiburghaus Bernardo n'est plus administrateur;
ses pouvoirs sont radiés. Moses Roger, de Lancy, à Onex, est membre et président du conseil d'administration avec signature individuelle.
Publication number: HR02-1005711446, Commercial Registry Office Geneva, (660)
APPIA INVEST S.A., à Cologny, CHE-434.978.710 (FOSC du 24.07.2020, p. 0/1004945087).
Nouveau siège:
Carouge (GE), rue Joseph-Girard 24, c/o Fiducia-Intergest SA, 1227 Carouge (GE).
Communication aux actionnaires:
par écrit (lettre recommandée, téléfax, courrier électronique ou autre moyen de communication électronique). Nouveaux statuts du 14.03.2023.
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.