Reports for HAGVAL SA
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About HAGVAL SA
- HAGVAL SA is a Company limited by shares (AG) with its legal headquarters in Genève. HAGVAL SA belongs to the industry «Operation of other financial institutions» and is currently active.
- HAGVAL SA has one person entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-116.161.388.
- ACG Résidence SA, Agena advisory SA, AGENOR SA have the same address as HAGVAL SA.
Commercial register information
Entry in the commercial register
02.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.677.010-7
UID/VAT
CHE-116.161.388
Sector
Operation of other financial institutions
Purpose (Original language)
Investissements mobiliers et immobiliers et tous conseils y relatifs (cf. statuts pour but complet).
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: HAGVAL 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: HR02-1005275132, Commercial Registry Office Geneva, (660)
HAGVAL SA, à Genève, CHE-116.161.388 (FOSC du 07.03.2019, p. 0/1004582997). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 125'000, libéré à concurrence de CHF 125'000, divisé en 1'250 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts modifiés du 22.04.2021.
Publication number: HR02-1004582997, Commercial Registry Office Geneva, (660)
HAGVAL SA, à Genève, CHE-116.161.388 (FOSC du 28.12.2018, p. 0/1004532844). Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique, avec signature individuelle.
Nouvelle adresse:
Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.
Publication number: HR02-1004532844, Commercial Registry Office Geneva, (660)
HAGVAL SA, à Genève, CHE-116.161.388 (FOSC du 28.02.2018, p. 0/4083805). Waltenspühl Louis n'est plus administrateur;
ses pouvoirs sont radiés. L'adresse rue Beauregard 9, c/o Gros & Waltenspühl, avocats, 1204 Genève est radiée.
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.