Age of the company
22 yearsCapital in CHF
100'000Active brands
0Reports for ABALONE SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ABALONE SA
- ABALONE SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Genève.
- The company was founded on 15.03.2002 and has one person in its management.
- The commercial register entry of the company was last modified on 27.10.2021. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-109.513.855.
- Companies with an identical address: Anita Studer, Ara Bleu SA, Association NORDESTA - Reforestation & Education.
Commercial register information
Entry in the commercial register
15.03.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.552.002-1
UID/VAT
CHE-109.513.855
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Courtage immobilier, d'assurances ainsi que dans tout autre domaine d'affaires et de services (cf. statuts pour but complet).
Other company names
Past and translated company names
- ADEXEL SA
- INTERNATIONAL TRADE TRAVEL ITT SA
Ownership structure
Holdings
Newest SOGC notifications: ABALONE 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: HR02-1005321511, Commercial Registry Office Geneva, (660)
ABALONE SA, à Genève, CHE-109.513.855 (FOSC du 07.05.2021, p. 0/1005174259). 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 09.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou e-mail avec accusé de réception. Nouveaux statuts du 09.06.2021.
Publication number: HR02-1005174259, Commercial Registry Office Geneva, (660)
ABALONE SA, à Genève, CHE-109.513.855 (FOSC du 20.02.2015, p. 0/2001939). 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, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2001939, Commercial Registry Office Geneva, (660)
ABALONE SA, à Genève, CHE-109.513.855 (FOSC du 19.12.2013, p. 0/7225832). Vo Bernard n'est plus administrateur;
ses pouvoirs sont radiés. Lucchinetti Georges, d'Onex, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue de Chantepoulet 19, 1201 Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.