Reports for AYOM SA
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About AYOM SA
- AYOM SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Chêne-Bougeries.
- The management has 4 active persons registered.
- On the 07.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company AYOM SA is registered under the UID CHE-113.475.689.
- Companies with an identical address: Aguiber SA, EP DIVISION PETROGAZ SA, HAECHEL SA.
Management (4)
newest board members
newest authorized signatories
Myriam Azoulay Abou,
Yoan Azoulay,
Odélia Belais-Azoulay,
Nicole Grundman
Commercial register information
Entry in the commercial register
01.03.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.0.490.007-1
UID/VAT
CHE-113.475.689
CHE-445.970.003 VAT
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, administration et gestion de participation dans toutes sociétés ou entreprises, particulièrement dans le domaine immobilier; achat, vente, location et exploitation de biens immobiliers.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Berney Associés Audit SA | Genève | 07.03.2007 |
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: AYOM 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: HR02-1006051616, Commercial Registry Office Geneva, (660)
AYOM SA, à Chêne-Bougeries, CHE-113.475.689 (FOSC du 20.05.2021, p. 0/1005187949). Azoulay Alain n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Azoulay Yoan, de Chêne-Bougeries, à Thônex, président, Azoulay Abou Myriam, de Chêne-Bougeries, à Vandoeuvres, secrétaire et Belais-Azoulay Odélia, de et à Chêne-Bougeries, tous trois avec signature collective à deux.
Publication number: HR02-1005187949, Commercial Registry Office Geneva, (660)
AYOM SA, à Chêne-Bougeries, CHE-113.475.689 (FOSC du 04.10.2018, p. 0/1004469875). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004469875, Commercial Registry Office Geneva, (660)
AYOM SA, à Chêne-Bougeries, CHE-113.475.689 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Berney Associés Audit SA (CHE-102.136.421).
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.