Reports for HAGVAL SA
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About HAGVAL SA
- HAGVAL SA from Genève operates in the sector «Operation of other financial institutions» and is active.
- The management of the company HAGVAL SA consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.08.2021.
- The Enterprise Identification Number of the company HAGVAL SA is the following: CHE-116.161.388.
- Companies with an identical address: ACG Résidence SA, Agena advisory SA, AGENOR 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.
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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.