AVENUE PROPERTY HOLDING SA, en liquidation

CHE112374554quai du Mont-Blanc 1, 1201 Genève

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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.

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AVENUE PROPERTY HOLDING SA, en liquidation is a Swiss AG based in Genève, registered in the commercial register.▍

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AVENUE PROPERTY HOLDING SA, en liquidation, AG · Genève · Genève

Share capitalCHF 100'000

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Finance / Fintech

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Company details

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

Sectors

Finance / Fintech

Registered purpose

Participations dans toutes entreprises à l'exception des opérations prohibées par la LFAIE; import-export, commerce de produits alimentaires et non-alimentaire, assistance technique, mise en relation, interventions fiduciaires, conseil d'entreprise, construction de bâtiments industriels, commerciaux et autres, ainsi qu'activités en relation avec…

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11 May 2026Struck offIn liquidation
AVENUE PROPERTY HOLDING SA, en liquidation , à Genève , CHE-112.374.554 (FOSC du 26.11.2021, p. 0/1005343884). Sa liquidation étant terminée, la société est radiée.
26 November 2021In liquidationManagement change
AVENUE PROPERTY HOLDING SA , à Genève , CHE-112.374.554 (FOSC du 19.05.2021, p. 0/1005186561). La société est dissoute par décision de l'assemblée générale du 03.11.2021. Sa liquidation est opérée sous la raison sociale: AVENUE PROPERTY HOLDING SA, en liquidat
19 May 2021Capital change
AVENUE PROPERTY HOLDING SA , à Genève , CHE-112.374.554 (FOSC du 25.03.2019, p. 0/1004595359). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion
25 March 2019Capital changeAddress change
AVENUE PROPERTY HOLDING SA , à Genève , CHE-112.374.554 (FOSC du 07.06.2016, p. 0/2875287). Nouvelle adresse: quai du Mont-Blanc 1, c/o Integral Capital Management Sàrl, 1201 Genève.
7 June 2016Address change
AVENUE PROPERTY HOLDING SA , à Genève , CHE-112.374.554 (FOSC du 19.12.2013, p. 0/7225832). Gljadelkin Sergej est maintenant domicilié à Versoix. Nouvelle adresse: chemin Frank-Thomas 34, 1208 Genève.

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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 24 July 2026.