Reports for ADALIA SA
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About ADALIA SA
- ADALIA SA is currently active and the industry «Other gastronomical services». The legal headquarters are in Plan-les-Ouates.
- The management of the company ADALIA SA, which was founded on the 26.09.2012, consists of 5 persons.
- The company has last changed their commercial register entry on 14.10.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-445.150.856.
- There are 31 other active companies registered at the same address. These include: ALVAZZI GROUPE SA, succursale de Plan-les-Ouates-Genève, AR't de vieillir Sàrl, Arnaud Destouches physiothérapeute.
Management (5)
newest board members
Markus Bölke,
Claude Hauser,
Philippe Prost,
Silvio Bartolini
newest authorized signatories
Nicolas Bergeat,
Markus Bölke,
Claude Hauser,
Philippe Prost,
Silvio Bartolini
Commercial register information
Entry in the commercial register
26.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.424.012-2
UID/VAT
CHE-445.150.856
Sector
Other gastronomical services
Purpose (Original language)
Proposer, gérer et administrer toutes prestations dans le domaine de la restauration et du bien-être, déployées en faveur de particuliers ou de collectivités, comme notamment des EMS (établissements médico-sociaux), des IEPA (immeubles avec encadrement pour personnes âgées), des établissements scolaires ou des entreprises privées ou publiques; dans ce cadre et en s'adaptant au type de clientèle concernée, la société peut aussi offrir des services en matière de diététique, santé, bien-être et beauté, soins à domicile, gestion administrative, logistique, centralisation d'achats, accompagnement ou animation (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 29.06.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 01.10.2012 | 28.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADALIA 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: HR02-1006153770, Commercial Registry Office Geneva, (660)
ADALIA SA, à Genève, CHE-445.150.856 (FOSC du 02.08.2024, p. 0/1006099267).
Nouveau siège:
Plan-les-Ouates, Chemin du Pré-Fleuri 15, 1228 Plan-les-Ouates. Statuts modifiés le 30.09.2024.
Publication number: HR02-1006099267, Commercial Registry Office Geneva, (660)
ADALIA SA, à Genève, CHE-445.150.856 (FOSC du 06.11.2020, p. 0/1005017504). Augmentation ordinaire du capital-actions porté de CHF 250'000 à CHF 750'000 par l'émission de 500 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 750'000, entièrement libéré, divisé en 750 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 24.07.2024.
Publication number: HR02-1005017504, Commercial Registry Office Geneva, (660)
ADALIA SA, à Genève, CHE-445.150.856 (FOSC du 16.06.2020, p. 0/1004912084). Moioli Stefano n'est plus administrateur;
ses pouvoirs sont radiés.
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.