• Aylesford International SA

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    Register number: CH-660.5.054.008-7
    Sector: Management of real estate portfolio properties

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

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    About Aylesford International SA

    • Aylesford International SA with its legal headquarters in Genève is active. Aylesford International SA operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 28.01.2008.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.10.2022.
    • The Enterprise Identification Number of the company Aylesford International SA is the following: CHE-114.049.616.
    • A & S CORPORATION SA, A & S INVESTMENTS SA, AGD Trading SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Exploitation d'une agence immobilière, location, gérance, courtage et administration de tous biens immobiliers ainsi que tout conseil dans ce domaine.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon 19.06.2020 27.03.2022
    RFC - Révision Fiscalité Conseils SA
    Satigny 12.05.2010 25.02.2015
    FORVIS MAZARS SA
    Vernier 01.02.2008 11.05.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aylesford International 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

    SOGC 221031/2022 - 31.10.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005594430, Commercial Registry Office Geneva, (660)

    Aylesford International SA, à Genève, CHE-114.049.616 (FOSC du 28.03.2022, p. 0/1005437155). Selon déclaration du 30.09.2022, il est renoncé à un contrôle restreint.

    SOGC 220328/2022 - 28.03.2022
    Categories: Change of auditors

    Publication number: HR02-1005437155, Commercial Registry Office Geneva, (660)

    Aylesford International SA, à Genève, CHE-114.049.616 (FOSC du 21.09.2021, p. 0/1005295987). VIFRO REVISIONS ET CONSEILS SA (CHE-108.760.233) n'est plus organe de révision.

    SOGC 210921/2021 - 21.09.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005295987, Commercial Registry Office Geneva, (660)

    Aylesford International SA, à Genève, CHE-114.049.616 (FOSC du 19.06.2020, p. 0/1004915680). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 25'000 actions de CHF 10, nominatives.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel.

    Nouvelle adresse:
    Rue Robert-Céard 12, 1204 Genève. Nouveaux statuts du 27.04.2021.

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