ACG Boissier SA

ACG Boissier SA, public limited company in Genève (GE), real estate. Registration active in the commercial register since 2009. Latest publication: March 14, 2023. UID CHE-114.907.510.

ACG Group is an investment holding company specialising in investments in private equity management companies and unlisted companies. It has invested directly in companies at different stages of development and through fund-of-funds investments.¹

Commercial register

Legal form: Public limited company
Registered office: Rue du Jeu-de-l'Arc 15, 1207 Genève
Share capital: CHF 1,000,000
UID: CHE-114.907.510
Registered since: 2009
Former names: Charlotte SA
Registered purpose (original language): Achat, vente, construction, détention d'immeubles et gestion de toute participation immobilière (cf. statuts pour but complet).

Prospex data

Sector: Real estate activities¹
Website: With an account
Officers: With an account
Headcount: With an account
Signals: With an account

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Register publications

The commercial register publishes each notice only in the language of the registry office concerned, and Prospex reproduces it unchanged.

Officers changed March 14, 2023

ACG Boissier SA, à Genève, CHE-114.907.510 (FOSC du 11.11.2020, p. 0/1005020636). Administration: Hayoun Patrick, maintenant domicilié à Dubaï, EAU, nommé président et Zuanon Sergio, de Chêne-Bougeries, à Genève, secrétaire, lesquels signent individuellement.
Officers changed Nov. 11, 2020

ACG Boissier SA, à Genève, CHE-114.907.510 (FOSC du 26.11.2019, p. 0/1004768654). Brunschweiler Luis n'est plus administrateur; ses pouvoirs sont radiés. Hayoun Patrick, maintenant domicilié à Cologny, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Address changed · Name changed · Seat moved Nov. 26, 2019

Charlotte SA, précédemment à Sion, CHE-114.907.510 (FOSC du 07.11.2019, p. 0/1004754838). Nouveau siège: Genève, Rue du Jeu-de-l'Arc 15, 1207 Genève. Nouvelle raison sociale: ACG Boissier SA. Conversion des 100 actions de CHF 10'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 1'000'000, entièrement libéré, divisé en 100 actions de CHF 10'000, nominatives. Communication aux actionnaires: pli recommandée, fax ou courriel. Statuts modifiés en dernier lieu le 18.11.2019.
Address changed Nov. 26, 2019

Charlotte SA, à Sion, CHE-114.907.510, société anonyme (No. FOSC 216 du 07.11.2019, Publ. 1004754838). Par suite de transfert de siège à Genève, la société a été inscrite au registre du commerce du canton de Genève sous la nouvelle raison de commerce ACG Boissier SA. En conséquence, elle est radiée d'office du registre du commerce du Valais central.

Source: Swiss Official Gazette of Commerce (FOSC).

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