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Company dossier as PDF
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About AV Management SA
- AV Management SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management of the company AV Management SA consists of one person.
- The last commercial register change was made on 17.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-115.024.470.
- Companies with the same address as AV Management SA: Alfaco Sàrl, Allo-CMU, Clapier, Amythis Sàrl.
Commercial register information
Entry in the commercial register
25.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.925.009-6
UID/VAT
CHE-115.024.470
Sector
Fund management
Purpose (Original language)
L'administration de fonds de placements, le conseil en matière de finance et d'administration de sociétés ainsi que la gestion de fortune au sens de l'art. 17 LEFin et le conseil en placement selon l'article 19 al. 3 let a LEFin. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des associés ou des tiers.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fireco S.A. Fiscalité, révision et conseils | Fribourg | 31.05.2022 | 03.07.2023 | |
| Fiduciaire Bettex Frères et Partenaires SA | Prilly | 26.02.2015 | 30.05.2022 | |
| Berney Associés Audit SA | Genève | 22.08.2011 | 25.02.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AV Management 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: HR02-1006231867, Commercial Registry Office Geneva, (660)
AV Management SA, à Genève, CHE-115.024.470 (FOSC du 08.05.2024, p. 0/1006028376).
Communication aux actionnaires:
par courrier simple ou courriel. Nouveaux statuts du 13.12.2024.
Publication number: HR02-1006028376, Commercial Registry Office Geneva, (660)
AV Management SA, à Genève, CHE-115.024.470 (FOSC du 04.07.2023, p. 0/1005786353). Terrier-Picot Sandrine Olivia signe désormais collectivement à deux.
Publication number: HR02-1005786353, Commercial Registry Office Geneva, (660)
AV Management SA, à Genève, CHE-115.024.470 (FOSC du 21.10.2022, p. 0/1005588752). Selon déclaration du 23.06.2023, il est renoncé à un contrôle restreint. Fireco S.A. Fiscalité, révision et conseils (CHE-103.642.767) n'est plus organe de révision.
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.