• Atlantic Ways Holding SA

    GE
    active
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    Register number: CH-660.2.836.012-5
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Atlantic Ways Holding SA

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    Economic information

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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.
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    About Atlantic Ways Holding SA

    • Atlantic Ways Holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Genève.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.03.2023.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-164.995.798.
    • Aisling Trading SA, ALPARQ Sàrl, Astra Bioplant Trading SA have the same address as Atlantic Ways Holding SA.

    Management (1)

    newest board members

    Lionel Bugmann

    newest authorized signatories

    Lionel Bugmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, détention, gestion et vente de participation dans des sociétés de tout type, en Suisse ou à l'étranger, à l'exclusion de toute opération prohibée par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Atlantic Ways Holding SA, in liquidation
    • Atlantic Ways Holding SA, en liquidation
    • Atlantic Ways Holding Ltd, in liquidation
    • Atlantic Ways Holding AG, in Liquidation
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Atlantic Ways Holding 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

    SOGC 230303/2023 - 03.03.2023
    Categories: Revocation of bankruptcy, Change of company name, Change of company address, Change in management

    Publication number: HR02-1005692904, Commercial Registry Office Geneva, (660)

    Atlantic Ways Holding SA, en liquidation, à Genève, CHE-164.995.798 (FOSC du 22.11.2022, p. 0/1005610423). La dissolution de la société est révoquée par décision de l'assemblée générale du 30.01.2023.

    Par conséquent, sa raison sociale redevient:
    Atlantic Ways Holding SA.

    Autre adresse radiée:
    adresse de liquidation: Rue du Nant 6, c/o Lionel Bugmann, Etude Montavon Mermier Vazey Realini, 1207 Genève. Pilavachi John n'est plus administrateur;
    ses pouvoirs sont radiés. Bugmann Lionel, jusqu'ici liquidateur, est nommé administrateur unique et continue à signer individuellement.

    Nouvelle adresse:
    Rue du Nant 6, c/o Me Lionel Bugmann, 1207 Genève.

    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.

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