Reports for Arizona Asset Management (Suisse) SA
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About Arizona Asset Management (Suisse) SA
- Arizona Asset Management (Suisse) SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- There is one active person registered in the management.
- The last commercial register change was made on 20.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-102.289.332.
- Companies with an identical address: ALTAIRA SERVICES SA, Deal In Trust SA, EECS SA.
Commercial register information
Entry in the commercial register
02.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-232.0.730.324-3
UID/VAT
CHE-102.289.332
Sector
Management of real estate portfolio properties
Purpose (Original language)
Gestion en matière d'actifs mobiliers et gestion d'immeubles et de copropriétés, conseils dans le domaine immobilier, courtage immobilier, achat et vente d'immeubles, promotion immobilière, pilotage de promotion, remise de commerces, prise de participation dans des sociétés actives dans ces domaines (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fehlmann & Associés SA | Genève | <2004 | 28.01.2016 | |
Other company names
Past and translated company names
- Arizona Asset Management Suisse SA
- Foncière Arizona Investment Suisse SA
- Régie Arc Immo SA
- Cogentab Compagnie Générale du Tabac SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Arizona Asset Management (Suisse) 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: HR02-1005916228, Commercial Registry Office Geneva, (660)
Arizona Asset Management (Suisse) SA, à Genève, CHE-102.289.332 (FOSC du 04.02.2021, p. 0/1005092476). Baly Marc n'est plus administrateur;
ses pouvoirs sont radiés. Tamisier Christian, jusqu'ici président, reste administrateur unique et continue à signer individuellement.
Publication number: HR02-1005092476, Commercial Registry Office Geneva, (660)
Arizona Asset Management (Suisse) SA, à Genève, CHE-102.289.332 (FOSC du 13.03.2020, p. 0/1004852626). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.12.2020. L'administrateur président Tamisier Christian a désormais la signature individuelle;
ses pouvoirs sont modifiés dans ce sens.
Publication number: HR02-1004852626, Commercial Registry Office Geneva, (660)
Arizona Asset Management (Suisse) SA, à Genève, CHE-102.289.332 (FOSC du 22.02.2019, p. 0/1004573322). Wiebenga David n'est plus administrateur;
ses pouvoirs sont radiés.
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.