• Avani SA

    GE
    active
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    Register number: CH-660.0.550.015-4
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Avani SA

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    Company dossier as PDF

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    About Avani SA

    • Avani SA with its legal headquarters in Genève is active. Avani SA operates in the sector «Management of real estate portfolio properties».
    • The management consists of one person. The company was founded on 24.02.2015.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.06.2019.
    • Avani SA is registered in the Canton of GE under the UID CHE-267.083.227.
    • AGTG SA, Alkimia SA, Anenca Sàrl are registered at the same address.

    Management (1)

    newest board members

    Thierry Journiac

    newest authorized signatories

    Thierry Journiac

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Activités dans le domaine immobilier, notamment gestion, construction, rénovation, achat, vente, courtage, location d'immeubles, administration, conseils immobiliers et juridiques, investissements, à l'exclusion de toutes opérations prohibées par la LFAIE, ainsi que commerce de matériaux, de meubles, d'oeuvres d'art et objets de décoration (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • RINCK HERITAGE SA
    Would you like to update the company name? Click here.

    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: Avani 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 190605/2019 - 05.06.2019
    Categories: Change in capital, Change of company address

    Publication number: HR02-1004645190, Commercial Registry Office Geneva, (660)

    Avani SA, à Hermance, CHE-267.083.227 (FOSC du 08.02.2016, p. 0/2653697).

    Nouveau siège:
    Genève, rue du Général-Dufour 22, 1204 Genève. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Nouveau mode de communication aux actionnaires:
    courrier, fax ou email. Nouveaux statuts du 27.05.2019.

    SOGC 26/2016 - 08.02.2016
    Categories: Change of company name, Change of company address

    Publication number: 2653697, Commercial Registry Office Geneva, (660)

    RINCK HERITAGE SA, à Genève, CHE-267.083.227 (FOSC du 27.02.2015, p. 0/2013867).

    Nouvelle raison sociale:
    Avani SA.

    Nouveau siège:
    Hermance, chemin des Clos 21, c/o Journiac Thierry, 1248 Hermance. Statuts modifiés le 02.02.2016. Goux Thierry n'est plus administrateur et ses pouvoirs sont radiés.

    SOGC 40/2015 - 27.02.2015
    Categories: Company foundation, Change in capital

    Publication number: 2013867, Commercial Registry Office Geneva, (660)

    RINCK HERITAGE SA, à Genève, rue du Général-Dufour 22, 1204 Genève, CHE-267.083.227. Nouvelle société anonyme. Statuts du 19.02.2015.

    But:
    activités dans le domaine immobilier, notamment gestion, construction, rénovation, achat, vente, courtage, location d'immeubles, administration, conseils immobiliers et juridiques, investissements, à l'exclusion de toutes opérations prohibées par la LFAIE, ainsi que commerce de matériaux, de meubles, d'oeuvres d'art et objets de décoration (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou courrier recommandé, ou courriel aux actionnaires connus.

    Administration:
    Journiac Thierry, de France, à Hermance, président, et Goux Thierry, de France, à Poule-les-Echarmeaux, F, tous deux avec signature individuelle. Selon déclaration du 19.02.2015, il est renoncé à un contrôle restreint.

    Hit list

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