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About Ariane Family Partners SA
- Ariane Family Partners SA with its legal headquarters in Genève is active. Ariane Family Partners SA operates in the sector «Operation of other financial institutions».
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2023.
- The Enterprise Identification Number of the company Ariane Family Partners SA is the following: CHE-403.847.130.
- There are 156 other active companies that have registered an identical address. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Commercial register information
Entry in the commercial register
06.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.620.017-5
UID/VAT
CHE-403.847.130
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre des participations dans toutes entreprises financières, commerciales, industrielles ou mobilières, en Suisse et à l'étranger, et faire toutes opérations et assumer toutes fonctions s'y rapportant (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ariane Family Partners 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: HR02-1005921051, Commercial Registry Office Geneva, (660)
Ariane Family Partners SA, à Genève, CHE-403.847.130 (FOSC du 26.08.2021, p. 0/1005278621). Tandetnik Mikaël André Boris et Guez Benjamin Doron Michaël ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Administration:
Serodino Christophe, d'Onsernone, à Thônex, président et Boccard Christian, de France, à Gaillard, FRA, lesquels signent individuellement.
Nouvelle adresse:
Rue Adrien-Lachenal 20, c/o FIDIAL SA, 1207 Genève.
Publication number: HR02-1005278621, Commercial Registry Office Geneva, (660)
Ariane Family Partners SA, à Genève, CHE-403.847.130 (FOSC du 29.03.2018, p. 0/4143651). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Communication aux actionnaires:
FOSC ou par écrit (courrier simple) ou par courriel aux actionnaires connus Nouveaux statuts du 20.04.2021.
Publication number: 4143651, Commercial Registry Office Geneva, (660)
Ariane Family Partners SA, à Genève, CHE-403.847.130 (FOSC du 11.12.2017, p. 0/3923589). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, au porteur. Statuts modifiés le 22.03.2018.
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.