Reports for Azulinvest SA
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About Azulinvest SA
- Azulinvest SA is a Company limited by shares (AG) with its legal headquarters in Genève. Azulinvest SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 2 persons. The company was founded on 01.12.1995.
- The company has last modified its commercial register entry on 08.07.2025. All previous commercial register entries are available under «Notifications».
- The company Azulinvest SA is registered under the UID CHE-103.448.857.
- Companies with the same address as Azulinvest SA: Anzagra Global Advisory, AP Energy Sàrl, RENOVATION-BATIMENT GENEVE Sàrl.
Commercial register information
Entry in the commercial register
01.12.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.579.995-3
UID/VAT
CHE-103.448.857
Sector
Operation of other financial institutions
Purpose (Original language)
Achat, vente, négoce sous toutes ses formes directes et indirectes dans le domaine des terres rares, des métaux rares, des métaux stratégiques et des ressources stratégiques incluant l'exploration, la production, la transformation et le recyclage des terres et métaux rares (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | 10.06.2005 | 15.02.2009 | |
| CF Compagnie fiduciaire de révision sa | Genève | 03.08.2004 | 09.06.2005 | |
| Fidial Audit SA | Genève | <2004 | 02.08.2004 | |
Other company names
Past and translated company names
- Azulinvest SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Azulinvest 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: HR02-1006378937, Commercial Registry Office Geneva, (660)
Azulinvest SA, à Genève, CHE-103.448.857 (FOSC du 31.01.2020, p. 0/1004819849). Viatte Marc n'est plus administrateur;
ses pouvoirs sont radiés. Fleurot Lionel Bernard, jusqu'ici directeur général, maintenant directeur, continue à signer individuellement. Dogan Cem, de Turquie, à Versoix, est administrateur unique avec signature individuelle.
Publication number: HR02-1006068094, Commercial Registry Office Geneva, (660)
Azulinvest SA, en liquidation, à Genève, CHE-103.448.857 (FOSC du 17.06.2024, p. 0/1006059213). Par arrêt du 18.06.2024, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 30.05.2024. De ce fait, la dissolution de la société est révoquée.
Par conséquent, sa raison sociale redevient:
Azulinvest SA.
Publication number: HR02-1006059213, Commercial Registry Office Geneva
Azulinvest SA, à Genève, CHE-103.448.857 (FOSC du 13.10.2023, p. 0/1005860665). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 30.05.2024, avec effet à partir du 30.05.2024 à 14:15.
Par conséquent, sa raison sociale devient:
Azulinvest SA, en liquidation.
Hit list
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