• Alphacuir SA

    GE
    active
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    Register number: CH-660.0.254.991-0
    Sector: Production of goods made out of leather and fur

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Alphacuir SA

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    About 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

    Source: SOGC

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211112/2021 - 12.11.2021
    Categories: Miscellaneous changes

    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.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    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.

    SOGC 103/2016 - 31.05.2016
    Categories: Change of auditors

    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

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