A & S INVESTMENTS SA

A & S INVESTMENTS SA, public limited company in Genève (GE). Registration active in the commercial register since 2008. Latest publication: Nov. 5, 2020. UID CHE-114.299.656.

A & S Investment Holding is a holding company that supports its subsidiaries in operations management, corporate governance and finance. Its activities include construction, real estate development and sales, banking and finance, investment consulting, energy, manufacturing, export, tourism, media and communication.¹

Commercial register

Legal form: Public limited company
Registered office: rue Robert-Céard 12, 1204 Genève
Share capital: CHF 1,000,000
UID: CHE-114.299.656
Registered since: 2008
Registered purpose (original language): Achat, détention, administration, gestion de participations à toutes sociétés (cf. statuts pour but complet).

Prospex data

Website: With an account
Officers: With an account
Headcount: With an account
Signals: Capital increase Nov. 2, 2020 See moreShow less
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Register publications

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Capital increased Nov. 5, 2020

A & S INVESTMENTS SA, à Genève, CHE-114.299.656 (FOSC du 10.10.2019, p. 0/1004735248). Augmentation ordinaire du capital-actions porté de CHF 500'000 à CHF 1'000'000 par l'émission de 500 actions de CHF 1'000, nominatives. Capital-actions: CHF 1'000'000, entièrement libéré, divisé en 500 actions de CHF 1'000, au porteur, et 500 actions de CHF 1'000, nominatives, entièrement libérées par compensation d'une créance à hauteur de CHF 500'000. Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus pour les détenteurs d'actions au porteur, et par écrit ou par courriel aux actionnaires détenant des actions nominatives. Statuts modifiés le 07.10.2020.
Address changed Oct. 10, 2019

A & S INVESTMENTS SA, à Genève, CHE-114.299.656 (FOSC du 30.08.2019, p. 0/1004706539). Autre adresse radiée: Case Postale 5458, 6901 Lugano. Nouvelle autre adresse: Case Postale 5758, 6901 Lugano.
Address changed Aug. 30, 2019

A & S INVESTMENTS SA, à Genève, CHE-114.299.656 (FOSC du 15.08.2019, p. 0/1004696841). Nouvelles autres adresses: Case Postale 5458, 6901 Lugano, et Via Nassa 54, 6900 Lugano.
Officers changed Aug. 15, 2019

A & S INVESTMENTS SA, à Genève, CHE-114.299.656 (FOSC du 23.11.2017, p. 0/3889011). Arnold Stefan Lukas n'est plus administrateur; ses pouvoirs sont radiés. Sarreri Kevin Luca, d'Italie, à Lugano, est administrateur unique avec signature individuelle.

Source: Swiss Official Gazette of Commerce (FOSC).

¹ This information was estimated by machine learning and may contain errors.