Reports for AVEKS (SUISSE) SA
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About AVEKS (SUISSE) SA
- AVEKS (SUISSE) SA in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». AVEKS (SUISSE) SA is active.
- There is one active person registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 30.04.2018.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-251.784.376.
- ANCRE SUISSE SA, AREN FINANCE SARL, CIELO MEDIA SA have the same address as AVEKS (SUISSE) SA.
Commercial register information
Entry in the commercial register
19.10.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.650.012-4
UID/VAT
CHE-251.784.376
Sector
Trading with various goods
Purpose (Original language)
Achat, vente, commerce d'acier, de métaux ferreux, de ferraille, de produits finis et semi-finis et de matières premières (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 19.03.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 24.10.2012 | 18.03.2015 | |
Other company names
Past and translated company names
- AVEKS SUISSE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AVEKS (SUISSE) 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: 4202721, Commercial Registry Office Geneva, (660)
AVEKS (SUISSE) SA, à Genève, CHE-251.784.376 (FOSC du 27.09.2016, p. 0/3076029). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 2'000'000 par l'émission de 1'900 actions de CHF 1'000, nominatives, entièrement libérées par conversion de fonds propres dont la société peut librement disposer.
Capital-actions:
CHF 2'000'000, entièrement libéré, divisé en 2'000 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 23.04.2018.
Publication number: 3076029, Commercial Registry Office Geneva, (660)
AVEKS (SUISSE) SA, à Genève, CHE-251.784.376 (FOSC du 02.10.2015, p. 0/2405919).
Nouvelle adresse:
rue Muzy 11, 1207 Genève.
Publication number: 2405919, Commercial Registry Office Geneva, (660)
AVEKS (SUISSE) SA, à Genève, CHE-251.784.376 (FOSC du 19.03.2015, p. 0/2052659). Erbek Dogan n'est plus administrateur;
ses pouvoirs sont radiés. Sapherson Ummahan Aysun, de Grande-Bretagne, à Genève, est administratrice unique avec signature individuelle.
Nouvelle adresse:
route de Chêne 41 A, 1208 Genève.
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.