Reports for Auris Consulting & Investment SA
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About Auris Consulting & Investment SA
- Auris Consulting & Investment SA is a Company limited by shares (AG) with its legal headquarters in Genève. Auris Consulting & Investment SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 31.08.2016.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.07.2025.
- In the commercial register the company Auris Consulting & Investment SA is registered under the UID CHE-198.378.126.
- There are 143 other active companies registered at the same address. These include: 3Lives Transformation Sàrl, a-rr. ge sàrl, A.A.A.D. Sàrl.
Management (3)
newest board members
Agneta Rivera Boklund,
Antonio Sergio Henriques da Silva Coutinho Rebelo,
Maria Joao De Brito Simoes Coutinho Rebelo
newest authorized signatories
Agneta Rivera Boklund,
Antonio Sergio Henriques da Silva Coutinho Rebelo,
Maria Joao De Brito Simoes Coutinho Rebelo
Commercial register information
Entry in the commercial register
31.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-170.3.040.730-0
UID/VAT
CHE-198.378.126
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, vente et gestion d'investissements financiers; fournir tout conseil en investissement, en matière immobilière et en gestion de projets; détenir et gérer tout type de licences commerciales et de franchises; acquisition, vente, gérance, location, promotion, exploitation, mise en valeur et courtage de tout bien immobilier en Suisse et à l'étranger, à l'exclusion des opérations prohibées par la LFAIE; investir dans des hôtels et des appartements touristiques et les gérer; fournir tout type de prestation dans les domaines de la formation professionnelle et de la formation pour les entreprises et les particuliers; importation et exportation de biens et services, notamment dans le domaine des produits alimentaires (cf. statuts pour but complet).
Other company names
Past and translated company names
- Auris Consult & Investment AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Auris Consulting & Investment 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: HR02-1006374772, Commercial Registry Office Geneva, (660)
Auris Consulting & Investment SA, à Genève, CHE-198.378.126 (FOSC du 17.12.2021, p. 0/1005360773). Les pouvoirs de Alves Pimenta Ponces de Serpa Afonso et Carvalho de Aragao E Pina Neto Monica Cristina sont radiés.
Publication number: HR02-1005360773, Commercial Registry Office Geneva, (660)
Auris Consulting & Investment SA, à Genève, CHE-198.378.126 (FOSC du 05.11.2021, p. 0/1005328242). Gassner Christoph n'est plus administrateur;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Carvalho de Aragao E Pina Neto Monica Cristina, du Portugal, à Chêne-Bougeries.
Publication number: HR02-1005328242, Commercial Registry Office Geneva, (660)
Auris Consulting & Investment SA, à Genève, CHE-198.378.126 (FOSC du 19.05.2021, p. 0/1005186544). 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 08.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 9 actions de CHF 10'000 et 10 actions de CHF 1'000, nominatives. Nouveaux statuts du 08.07.2021.
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.