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About Avante Swiss Holding SA
- Avante Swiss Holding SA with its legal headquarters in Genève is active. Avante Swiss Holding SA operates in the sector «Operation of investment companies».
- The management of the company Avante Swiss Holding SA, entered in the trade register on the 27.05.2016, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.11.2024.
- The UID registered in the commercial register of GE is CHE-140.904.150.
- The address is identical with 156 other active companies. These include: 1SWISS1 SA, 2L 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
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.