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AG Genève CancelledStruck off · 22 December 2025
AG

Amerafina Gestion SA, en liquidation

CHE100249540·rue De-Candolle 6, 1205 Genève

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AI summary

Amerafina Gestion SA, en liquidation is a Swiss AG based in Genève, registered in the commercial register.▍

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AG

Amerafina Gestion SA, en liquidation, AG · Genève · Genève

Share capitalCHF 100'000

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 100'000
Status
Cancelled

Registered purpose

gestion de fortunes et de placements, administration de tous investissements, exécution d'analyses financières et de marchés, constitution, organisation et gestion de toutes entreprises, ainsi qu'établissement et tenue de comptabilités.

Register timeline

Recent commercial-register publications (SOGC).

  1. 22 December 2025Struck offIn liquidation

    Amerafina Gestion SA, en liquidation , à Genève , CHE-100.249.540 (FOSC du 23.05.2022, p. 0/1005480348). Sa liquidation étant terminée, la société est radiée.

  2. 23 May 2022In liquidationManagement change

    Amerafina Gestion SA , à Genève , CHE-100.249.540 (FOSC du 22.09.2021, p. 0/1005296880). La société est dissoute par décision de l'assemblée générale du 16.05.2022. Sa liquidation est opérée sous la raison sociale: Amerafina Gestion SA, en liquidation . Liquid

  3. 22 September 2021Capital change

    Amerafina Gestion SA , à Genève , CHE-100.249.540 (FOSC du 22.10.2018, p. 0/1004481754). Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominative

  4. 22 October 2018Capital change

    Amerafina Gestion SA , à Genève , CHE-100.249.540 (FOSC du 10.08.2017, p. 0/3690369). Capital-actions réduit de CHF 200'000 à CHF 100'000 par remboursement et destruction de 100 actions de CHF 1'000, au porteur. Capital-actions: CHF 100'000, entièrement libéré

  5. 10 August 2017Register update

    Amerafina Gestion SA , à Genève , CHE-100.249.540 (FOSC du 19.12.2013, p. 0/7225832). Nouveaux statuts du 03.08.2017.

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.