Reports for AVR Capital SA
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About AVR Capital SA
- AVR Capital SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- The management of the company AVR Capital SA consists of 5 persons. The entry of the company in the commercial register took place on 17.09.2007.
- The company has last changed their commercial register entry on 25.11.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-113.817.123.
- On the same address as AVR Capital SA there are 89 other active companies registered. These include: 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA.
Management (5)
newest board members
newest authorized signatories
Jean-Paul Marcel Joseph Stierli,
Alvaro Vila-Recolons,
Philippe Carl Rudloff,
Gisèle Zizza,
Stefano Arcidiacono
Commercial register information
Entry in the commercial register
17.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.270.007-7
UID/VAT
CHE-113.817.123
Sector
Fund management
Purpose (Original language)
Les activités de gérant de fortune selon l'art 17 al. 1 et 19 al. 1 et 3 LEFin qui comprennent : la gestion de fortune individuelle ou de portefeuilles individuels ; l'offre d'instruments financiers selon l'art. 19 al. 3 let. c LEFin, exclusivement à des investisseurs qualifiés au sens de la LPCC ou à des établissements financiers au sens de la LEFin. Elle pourra également effectuer toutes opérations commerciales, financières ou industrielles se rapportant directement ou indirectement à son but.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Plafida Société Fiduciaire SA | Genève | 21.09.2007 | 22.12.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AVR Capital 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: HR02-1006494500, Commercial Registry Office Geneva, (660)
AVR Capital SA, à Genève, CHE-113.817.123 (FOSC du 16.04.2025, p. 0/1006311354). Signature collective à deux, avec un administrateur a été conférée à Stierli Jean-Paul, de Aristau, à Thônex, directeur.
Publication number: HR02-1006311354, Commercial Registry Office Geneva, (660)
AVR Capital SA, à Genève, CHE-113.817.123 (FOSC du 10.04.2024, p. 0/1006005938). Rudloff Philippe Carl, de Berne, à Hermance, est membre du conseil d'administration avec signature collective à deux. L'administrateur Vila Alvaro, maintenant domicilié à Chêne-Bourg, jusqu'ici avec signature individuelle, est nommé président avec signature collective à deux.
Publication number: HR02-1006005938, Commercial Registry Office Geneva, (660)
AVR Capital SA, à Genève, CHE-113.817.123 (FOSC du 07.02.2024, p. 0/1005955522). Les pouvoirs de Houdoy Frédéric sont radiés.
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.