Reports for ATTIXS GLOBAL COLLECTION SA
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About ATTIXS GLOBAL COLLECTION SA
- ATTIXS GLOBAL COLLECTION SA in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». ATTIXS GLOBAL COLLECTION SA is active.
- ATTIXS GLOBAL COLLECTION SA has 4 persons entered in its management.
- The company has last changed their commercial register entry on 15.12.2016, under «Notifications» you will find all changes.
- The company's UID is CHE-109.907.935.
- The address is identical with 8 other active companies. These include: Asia Pacific Bulk Terminal & Shipping SA, LBB Holding SA, Lyon 62 SA.
Management (4)
newest board members
newest authorized signatories
Hoang Nhut Dinh,
Tan Taï Dinh,
Phuoc Tan Dinh,
Rao Keshava Murty
Commercial register information
Entry in the commercial register
30.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.845.002-2
UID/VAT
CHE-109.907.935
Sector
Operation of other financial institutions
Purpose (Original language)
Prestations de services financiers et commerciaux utiles au développement des sociétés du groupe auquel la société appartient (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Tecafin SA | Genève | <2004 | 08.07.2015 | |
Other company names
Past and translated company names
- ATTIXS GKOBAL COLLECTION SA
- TRADCO ORASCOM SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ATTIXS GLOBAL COLLECTION 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: 3225581, Commercial Registry Office Geneva, (660)
ATTIXS GLOBAL COLLECTION SA, à Genève, CHE-109.907.935 (FOSC du 09.07.2015, p. 0/2259929).
Nouvelle adresse:
rue de Lyon 62, 1203 Genève.
Publication number: 2259929, Commercial Registry Office Geneva, (660)
ATTIXS GLOBAL COLLECTION SA, à Genève, CHE-109.907.935 (FOSC du 19.12.2013, p. 0/7225832).
But modifié:
prestations de services financiers et commerciaux utiles au développement des sociétés du groupe auquel la société appartient (cf. statuts pour but complet). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier, fax ou email), si nécessaire Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2015. Selon déclaration du 26.06.2015, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA n'est plus organe de révision.
Publication number: 2703822, Commercial Registry Office Geneva, (660)
ATTIXS GKOBAL COLLECTION SA, à Genève, CH-660-1845002-2, prestations de services financiers, etc. (FOSC du 08.02.2005, p. 7). L'inscription no 1443 du 02.02.2005 est rectifiée en ce sens que la nouvelle raison sociale est: ATTIXS GLOBAL COLLECTION SA. (et non ATTIXS GKOBAL COLLECTION SA).
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.