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About GOLDAVENUE SA
- GOLDAVENUE SA from Genève operates in the sector «Trading with various goods» and is active.
- GOLDAVENUE SA has 6 persons entered in its management.
- The company has last changed their commercial register entry on 10.07.2025, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-297.540.011.
- Companies with an identical address: FONDATION MKS, MKS PAMP SA, Pamp Ventures SA.
Management (6)
newest board members
Alessandro Lorenzo Soldati,
Kenneth D. Lewis,
Omar Henri Liess,
Chris Carkner,
Hans Ludwig Isler
newest authorized signatories
Alessandro Lorenzo Soldati,
Nicolas Cracco,
Kenneth D. Lewis,
Omar Henri Liess,
Chris Carkner
Commercial register information
Entry in the commercial register
02.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.226.017-0
UID/VAT
CHE-297.540.011
Sector
Trading with various goods
Purpose (Original language)
Vente de métaux précieux et des produits et services s'y rapportant, notamment par l'exploitation d'une plateforme de e-commerce (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 01.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 08.03.2021 | 30.04.2025 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| GOLD AVENUE | 05.07.2000 | active | 03755/2000 |
Newest SOGC notifications: GOLDAVENUE 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: HR02-1006381416, Commercial Registry Office Geneva, (660)
GOLDAVENUE SA, à Genève, CHE-297.540.011 (FOSC du 01.07.2025, p. 0/1006372012). Cracco Nicolas est maintenant domicilié à Paris, FRA.
Publication number: HR02-1006372012, Commercial Registry Office Geneva, (660)
GOLDAVENUE SA, à Genève, CHE-297.540.011 (FOSC du 01.05.2025, p. 0/1006321866). Augmentation ordinaire du capital-actions porté de CHF 1'500'000 à CHF 2'500'000 par l'émission de 1'000'000 actions de CHF 1, nominatives.
Capital-actions:
CHF 2'500'000, entièrement libéré, divisé en 2'500'000 actions de CHF 1, nominatives. Statuts modifiés le 19.06.2025.
Publication number: HR02-1006321866, Commercial Registry Office Geneva, (660)
GOLDAVENUE SA, à Genève, CHE-297.540.011 (FOSC du 03.10.2024, p. 0/1006145259). Soldati Alessandro, de et à Neggio, est membre du conseil d'administration avec signature collective à deux. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.
Nouvel organe de révision:
KPMG SA (CHE-269.292.664), succursale à Lancy.
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.