Age of the company
6 yearsCapital in CHF
100'000Active brands
0Address
c/o FIDIAL SA
Rue Adrien-Lachenal 20
1207 Genève
Reports for Ariane Family Partners SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Ariane Family Partners SA
- Ariane Family Partners SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Ariane Family Partners SA consists of 2 persons.
- The commercial register entry of the company was last modified on 27.12.2023. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-403.847.130.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA are registered at the same address.
Management (2)
newest board members
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
newest authorized signatories
Christophe Nicolas Alexandre Serodino,
Christian Emile Boccard
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) Customise the company purpose with just a few clicks.
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.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.