Reports for GenèveAvenue SA
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About GenèveAvenue SA
- GenèveAvenue SA with its legal headquarters in Genève is active. GenèveAvenue SA operates in the sector «Mail order and retail e-commerce».
- There are 5 active persons registered in the management.
- The company has last modified its commercial register entry on 16.01.2024. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-441.117.512.
- There are 26 other active companies that have registered an identical address. These include: AG Ciner SA, AlphaSwiss Partners SA, Belbek SA.
Management (5)
newest board members
Alexandre de Raemy,
Sébastien Aeschbach,
Thierry d'Autheville,
Matthias Fröhlicher,
Constant Gbaguidi
newest authorized signatories
Alexandre de Raemy,
Sébastien Aeschbach,
Thierry d'Autheville,
Matthias Fröhlicher,
Constant Gbaguidi
Commercial register information
Entry in the commercial register
30.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.606.018-7
UID/VAT
CHE-441.117.512
Sector
Mail order and retail e-commerce
Purpose (Original language)
Activités commerciales et de conseils dans les domaines de la transformation digitale des modèles d'affaires des entreprises, informatique, développement, commercialisation, marketing, licence, maintenance et support de logiciels et de systèmes ainsi que solutions informatiques et logistiques; services permettant de renforcer l'attractivité des entreprises et commerces (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audict fiduciaire SA | Pully | 05.12.2018 | ||
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: GenèveAvenue 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: HR02-1005935941, Commercial Registry Office Geneva, (660)
GenèveAvenue SA, à Genève, CHE-441.117.512 (FOSC du 22.07.2022, p. 0/1005527626). Le capital-actions de CHF 121'950 a été libéré ultérieurement à concurrence d'un montant de CHF 17'560 par compensation d'une créance de CHF 295'610.
Capital-actions:
CHF 121'950, entièrement libéré, divisé en 1'000'000 actions de CHF 0.10, à droit de vote privilégié, et 109'750 actions ordinaires de CHF 0.20, toutes nominatives, liées selon statuts. Nouveaux statuts du 07.12.2023.
Publication number: HR02-1005933448, Commercial Registry Office Geneva, (660)
GenèveAvenue SA, à Genève, CHE-441.117.512 (FOSC du 22.07.2022, p. 0/1005527626). L'inscription 2903 du 10.02.2020 (FOSC du 13.02.2020, p. 0/1004830029) est rectifiée en ce sens que le nouveau capital-actions de CHF 121'950 n'est libéré qu'à concurrence de CHF 104'390 (et non entièrement libéré).
Publication number: HR02-1005527626, Commercial Registry Office Geneva, (660)
GenèveAvenue SA, à Genève, CHE-441.117.512 (FOSC du 16.09.2021, p. 0/1005293095).
Nouvelle adresse:
Place du Molard 7, c/o Chaussures Aeschbach SA, 1204 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.