Reports for Avante RE Swiss Company SA
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About Avante RE Swiss Company SA
- Avante RE Swiss Company SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Avante RE Swiss Company SA is active.
- Avante RE Swiss Company SA has 4 persons entered in its management.
- The last commercial register change was made on 27.11.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of GE is CHE-154.403.670.
- The address is identical with 156 other active companies. These include: 2L SA, A.S. Collection SA, ABESA GESTION ET SERVICES SA.
Management (4)
newest board members
Paul Béguin,
Andres Gonzalez Gibson,
Alvaro Perez Uribe,
Juan Ignacio Correa Sagredo
newest authorized signatories
Paul Béguin,
Andres Gonzalez Gibson,
Alvaro Perez Uribe,
Juan Ignacio Correa Sagredo
Commercial register information
Entry in the commercial register
10.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.724.015-8
UID/VAT
CHE-154.403.670
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, gérance, transformation, location, promotion, exploitation et mise en valeur de propriétés immobilières, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 15.05.2017 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avante RE Swiss Company 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: HR02-1006189529, Commercial Registry Office Geneva, (660)
Avante RE Swiss Company SA, à Genève, CHE-154.403.670 (FOSC du 25.05.2021, p. 0/1005191604).
Nouvelle adresse:
rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Publication number: HR02-1005191604, Commercial Registry Office Geneva, (660)
Avante RE Swiss Company SA, à Genève, CHE-154.403.670 (FOSC du 04.10.2018, p. 0/1004469872). Canonica Guerric n'est plus administrateur;
ses pouvoirs sont radiés. Beguin Paul, de Kölliken, à Chêne-Bourg, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004469872, Commercial Registry Office Geneva, (660)
Avante RE Swiss Company SA, à Genève, CHE-154.403.670 (FOSC du 15.05.2017, p. 0/3522503).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.