Reports for Avanon SA
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About Avanon SA
- Avanon SA with its legal headquarters in Genève is active. Avanon SA operates in the sector «Business management and administration».
- The management has 2 active persons registered.
- On the 16.03.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-105.171.098.
- There are 38 other active companies that have registered an identical address. These include: ADNOC Global Trading Europe SA, ADNOC Trading Europe SA, Alaya for Good.
Commercial register information
Entry in the commercial register
23.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.021.948-7
UID/VAT
CHE-105.171.098
Sector
Business management and administration
Purpose (Original language)
Soutenir des institutions financières dans le développement et la mise en oeuvre de systèmes intégrés pour la gestion active de risques d'entreprise (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | 20.12.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Zürich | 13.05.2009 | 19.12.2013 | |
Other company names
Past and translated company names
- Avanon Ltd
- Avanon AG
- Riskmanagement Concepts Systems RCS AG
- Riskmanagement Concept Systems RCS AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Avanon 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: HR02-1005702502, Commercial Registry Office Geneva, (660)
Avanon SA, à Genève, CHE-105.171.098 (FOSC du 01.06.2021, p. 0/1005201535). Clamp-Held Ruth n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Gray Andrew, nommé président, lequel continue à signer individuellement. Pacchiani Marco, de Genève, à Meyrin, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005201535, Commercial Registry Office Geneva, (660)
Avanon SA, à Genève, CHE-105.171.098 (FOSC du 11.02.2019, p. 0/1004563839).
Nouvelle adresse:
Quai de l'Ile 13, 1204 Genève.
Publication number: HR02-1004563839, Commercial Registry Office Geneva, (660)
Avanon SA, à Collonge-Bellerive, CHE-105.171.098 (FOSC du 10.10.2018, p. 0/1004474114).
Nouveau siège:
Genève, Rue du Rhône 14, 1204 Genève. Statuts modifiés le 05.02.2019.
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.