Reports for Twenty-Two Asset Ventures SA
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About Twenty-Two Asset Ventures SA
- Twenty-Two Asset Ventures SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company Twenty-Two Asset Ventures SA, which was founded on the 05.09.2016, consists of 0 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.02.2025.
- The UID registered in the commercial register of GE is CHE-320.911.461.
- Companies with the same address as Twenty-Two Asset Ventures SA: 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.