Reports for Avante Swiss Holding SA
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About Avante Swiss Holding SA
- Avante Swiss Holding SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- There are 4 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.11.2024.
- The reported UID is CHE-140.904.150.
- Next to the company Avante Swiss Holding SA there are 154 other active companies with an identical address. These include: 1SWISS1 SA, 2L SA, A.S. Collection 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
27.05.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.582.016-4
UID/VAT
CHE-140.904.150
Sector
Operation of investment companies
Purpose (Original language)
Toutes activités de prise de participations directes et indirectes dans toutes sociétés ou entreprises, dans le sens d'une société holding, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
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 Swiss Holding 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: HR02-1006189530, Commercial Registry Office Geneva, (660)
Avante Swiss Holding SA, à Genève, CHE-140.904.150 (FOSC du 25.05.2021, p. 0/1005191606).
Nouvelle adresse:
rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Publication number: HR02-1005191606, Commercial Registry Office Geneva, (660)
Avante Swiss Holding SA, à Genève, CHE-140.904.150 (FOSC du 04.10.2018, p. 0/1004469873). 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: HR02-1004469873, Commercial Registry Office Geneva, (660)
Avante Swiss Holding SA, à Genève, CHE-140.904.150 (FOSC du 15.05.2017, p. 0/3522505).
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.