Reports for Asunpar SA
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About Asunpar SA
- Asunpar SA has its legal headquarters in Genève, is active and operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 08.11.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.089.590.
- There are 16 other active companies registered at the same address. These include: Boitelle Tax Sàrl, CAMBERLEY INTERNATIONAL SA, Cosibere S.A..
Commercial register information
Entry in the commercial register
14.04.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.167.980-4
UID/VAT
CHE-100.089.590
Sector
Operation of other financial institutions
Purpose (Original language)
Participations à toutes entreprises financières, industrielles, commerciales, immobilières ou autres, de quelque nature que ce soit, à l'exclusion d'acquisitions d'immeubles en Suisse qui seraient contraires aux dispositions de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Financière et Fiduciaire Fidepar SA | Genève | <2004 | 05.03.2009 | |
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: Asunpar 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: HR02-1005329266, Commercial Registry Office Geneva, (660)
Asunpar SA, à Genève, CHE-100.089.590 (FOSC du 19.05.2021, p. 0/1005186557). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 16.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 16.07.2021.
Publication number: HR02-1005186557, Commercial Registry Office Geneva, (660)
Asunpar SA, à Genève, CHE-100.089.590 (FOSC du 02.10.2019, p. 0/1004728843). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1004728843, Commercial Registry Office Geneva, (660)
Asunpar SA, à Genève, CHE-100.089.590 (FOSC du 13.12.2017, p. 0/3928497). Merkt René n'est plus administrateur;
ses pouvoirs sont radiés. Pasquier Philippe, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.
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.