Reports for AU79 Conseils SA
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About AU79 Conseils SA
- AU79 Conseils SA from Genève operates in the sector «Services for banks and credit institutions» and is active.
- The management of the company AU79 Conseils SA, which was founded on the 09.01.2007, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.10.2025.
- The company AU79 Conseils SA is registered under the UID CHE-113.362.223.
- Next to the company AU79 Conseils SA there are 64 other active companies with an identical address. These include: Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL.
Commercial register information
Entry in the commercial register
09.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.053.007-5
UID/VAT
CHE-113.362.223
Sector
Services for banks and credit institutions
Purpose (Original language)
Fournir des analyses financières, des analyses de marchés financiers et des conseils financiers à des intermédiaires financiers régulés. La société n'exerce aucune activité de gestion de patrimoine ou de conseil en placement au sens de la LSFin. La société pourra effectuer soit pour son propre compte, soit pour le compte de tiers, toutes opérations financières, commerciales, industrielles, mobilières et immobilières (à l'exception des opérations prohibées par la LFAIE), en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal. Elle peut également créer des succursales et des filiales, en Suisse et à l'étranger. La société pourra également accorder des prêts à ses actionnaires et/ou se solidariser, cautionner ou se porter-fort des prêts consentis par des tiers à ses actionnaires.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CCCG SA | Genève | 09.07.2012 | 18.11.2021 | |
| Finova Genève SA | Genève | 25.05.2010 | 08.07.2012 | |
| SAFIDUX SA | Genève | 08.07.2008 | 24.05.2010 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AU79 Conseils 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: HR02-1006467212, Commercial Registry Office Geneva, (660)
URAM SA, à Genève, CHE-113.362.223 (FOSC du 22.07.2025, p. 0/1006391634).
Nouvelle raison sociale:
AU79 Conseils SA.
Communication aux actionnaires:
par communication écrite (courrier, fax, email ou tout autre moyen de communication électronique) ou, au besoin, par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.10.2025.
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.