Reports for Twenty-Two Asset Ventures SA
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About Twenty-Two Asset Ventures SA
- Twenty-Two Asset Ventures SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management has 0 active persons registered.
- The company has last modified its commercial register entry on 19.02.2025. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-320.911.461.
- There are 38 other active companies registered at the same address. These include: Alfa Design Sàrl, Antares Partners SA, Artemis Wealth Management SA.
Commercial register information
Entry in the commercial register
05.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.489.016-7
UID/VAT
CHE-320.911.461
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, gestion et administration de toutes participations, notamment au niveau international, dans toutes les sociétés industrielles, commerciales et financières.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Twenty-Two Asset Ventures 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: HR02-1006261964, Commercial Registry Office Geneva, (660)
Twenty-Two Asset Ventures SA, à Genève, CHE-320.911.461 (FOSC du 09.11.2023, p. 0/1005881468). Adam Olivier n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005881468, Commercial Registry Office Geneva, (660)
Twenty-Two Asset Ventures SA, à Genève, CHE-320.911.461 (FOSC du 21.01.2022, p. 0/1005387293). Slama Elie et Pinto Loureiro Maria Do Carmo ne sont plus administrateurs;
leurs pouvoirs sont radiés. Adam Olivier, de France, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1005387293, Commercial Registry Office Geneva, (660)
Twenty-Two Asset Ventures SA, à Genève, CHE-320.911.461 (FOSC du 26.08.2021, p. 0/1005278588). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 17.01.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 20'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 17.01.2022.