Reports for ADALIA SA
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About ADALIA SA
- ADALIA SA is active in the industry «Other gastronomical services» and is currently active. The legal headquarters are in Plan-les-Ouates.
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.11.2025.
- The company ADALIA SA is registered under the UID CHE-445.150.856.
- On the same address there are 32 other active companies registered. These include: ALVAZZI GROUPE SA, succursale de Plan-les-Ouates-Genève, AR't de vieillir Sàrl, Arnaud Destouches physiothérapeute.
Management (4)
newest board members
Yann Bartolini,
Julien Jacques Tron,
Markus Bölke,
Silvio Bartolini
newest authorized signatories
Yann Bartolini,
Julien Jacques Tron,
Markus Bölke,
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: HR02-1006476806, Commercial Registry Office Geneva, (660)
ADALIA SA, à Plan-les-Ouates, CHE-445.150.856 (FOSC du 10.10.2025, p. 0/1006455733). Les pouvoirs de Bergeat Nicolas sont radiés.
Publication number: HR02-1006455733, Commercial Registry Office Geneva, (660)
ADALIA SA, à Plan-les-Ouates, CHE-445.150.856 (FOSC du 14.10.2024, p. 0/1006153770). Hauser Claude et Prost Philippe ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bartolini Yann, de Meyrin, à Veyrier, président et Tron Julien, de Collina d'Oro, à Jussy, sont membres du conseil d'administration avec signature collective à deux.
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.
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.