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About ABALONE SA
- ABALONE SA is a Company limited by shares (AG) with its legal headquarters in Genève. ABALONE SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management of the company ABALONE SA, which was founded on the 15.03.2002, consists of one person.
- The company has last changed their commercial register entry on 04.10.2024, under «Notifications» you will find all changes.
- In the commercial register the company ABALONE SA is registered under the UID CHE-109.513.855.
- There are 95 other active companies registered at the same address. These include: Ad gentes SA, AD rénovation, Atanasio Davide, AD Rénovation, David Demestre.
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)
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
Branches (0)
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: HR02-1006146512, Commercial Registry Office Geneva, (660)
ABALONE SA, à Genève, CHE-109.513.855 (FOSC du 27.10.2021, p. 0/1005321511).
Nouvelle adresse:
Rue de Lausanne 42, c/o Consul-Assistance, Giorgio Lucchinetti, 1202 Genève.
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.
Hit list
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