Reports for AVR Capital SA
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About AVR Capital SA
- AVR Capital SA is a Company limited by shares (AG) with its legal headquarters in Genève. AVR Capital SA belongs to the industry «Fund management» and is currently active.
- The management consists of 4 persons. The company was founded on 17.09.2007.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.04.2025.
- AVR Capital SA is registered in the Canton of GE under the UID CHE-113.817.123.
- Companies with the same address as AVR Capital SA: 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA.
Management (4)
newest board members
newest authorized signatories
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.
Would you like to update the company name? Click here.Branches (0)
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: HR02-1006311354, 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.
Publication number: HR02-1005955522, Commercial Registry Office Geneva, (660)
AVR Capital SA, à Genève, CHE-113.817.123 (FOSC du 19.01.2024, p. 0/1005939529).
Nouvelle adresse:
Rue du Mont-Blanc 7, 1201 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.