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About AVENOR Holding SA
- AVENOR Holding SA has its legal headquarters in Chêne-Bougeries and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 20.12.2017 and has 2 persons in its management.
- The most recent commercial register change was made on 27.12.2017. You can find all changes under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-442.265.693.
Commercial register information
Entry in the commercial register
20.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.3.852.017-5
UID/VAT
CHE-442.265.693
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, gestion et vente de participations, directes ou indirectes, dans les sociétés de tout type, en Suisse et à l'étranger (cf. statuts pour but complet).
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: AVENOR 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: 3956357, Commercial Registry Office Geneva, (660)
AVENOR Holding SA, à Chêne-Bougeries, route de Chêne 116, c/o PRIVALIA IMMOBILIER SA, 1224 Chêne-Bougeries, CHE-442.265.693. Nouvelle société anonyme. Statuts du 12.12.2017.
But:
acquisition, détention, gestion et vente de participations, directes ou indirectes, dans les sociétés de tout type, en Suisse et à l'étranger (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Apport en nature:
selon contrat du 12.12.2017, 800 actions de CHF 100, nominatives, de PRIVALIA IMMOBILIER SA (CHE-139.764.008), à Chêne-Bougeries, 40 actions de CHF 1'000, nominatives, de PROVIDIS SA (CHE-115.302.723), à Chêne-Bougeries, et 800 actions de CHF 100, nominatives, de INNOVA SWISS PROPTECH SA (CHE-401.416.291), à Genève, pour CHF 200'000, en contrepartie duquel sont remises 1'000 actions de CHF 100, nominatives, le solde de CHF 100'000 constituant un agio.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre, fax, ou courriel.
Administration:
Ortiz Michaël, de Confignon, à Lancy, président, et Ortiz Christophe, de Confignon, à Carouge GE, tous deux avec signature individuelle. Selon déclaration du 12.12.2017, il est renoncé à un contrôle restreint.
Hit list
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