Address
Rue Eugène-Marziano 17-21
1227 Les Acacias
Reports for Alphacuir 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 moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Alphacuir SA
- Alphacuir SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Production of goods made out of leather and fur». Alphacuir SA is active.
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.11.2021.
- The UID registered in the commercial register of GE is CHE-106.773.383.
- Companies with the same address as Alphacuir SA: DLS Import Sàrl, Finissimo Reliure Sàrl, KRI SA.
Commercial register information
Entry in the commercial register
11.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.254.991-0
UID/VAT
CHE-106.773.383
Sector
Production of goods made out of leather and fur
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrique de maroquinerie et bracelets en cuir pour l'horlogerie et la bijouterie.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Berwa Révision Sàrl en liquidation | Mies | 18.04.2005 | 30.05.2016 | |
CONSULTANT TRUST COMPANY HOLDING AG in Liquidation | Zug | <2004 | 17.04.2005 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Alphacuir 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: HR02-1005333266, Commercial Registry Office Geneva, (660)
Alphacuir SA, à Genève, CHE-106.773.383 (FOSC du 14.05.2021, p. 0/1005182005). 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 01.09.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 01.09.2021.
Publication number: HR02-1005182005, Commercial Registry Office Geneva, (660)
Alphacuir SA, à Genève, CHE-106.773.383 (FOSC du 31.05.2016, p. 0/2860945). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 2860945, Commercial Registry Office Geneva, (660)
Alphacuir SA, à Genève, CHE-106.773.383 (FOSC du 12.05.2015, p. 0/2148783).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou courrier simple, fax, courriel ou autre moyen de communication électronique s'ils sont tous connus. Nouveaux statuts du 19.05.2016. Selon déclaration du 19.05.2016, il est renoncé à un contrôle restreint. Berwa Révision Sàrl n'est plus organe de révision.
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.