AddressRue Liotard 591203 Genève |
| Unlock additional contact details such as phone, website or email address |
Credit rating information
Economic information
Payment collection information
Company dossier as PDF
About
Adeline SA
- Adeline SA has its legal headquarters in Genève, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Adeline SA, which was founded on the 16.04.1968, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.07.2021.
- The reported UID is CHE-103.146.244.
Management (1)Source: SOGC |
newest board members |
newest authorized signatories |
Informationen aus dem HandelsregisterSource: SOGC |
|
Entry in the commercial register16.04.1968 |
|
Legal formCompany limited by shares (AG) |
|
Legal headquarters of the companyGenève |
Commercial Registry OfficeGE |
Commercial register numberCH-660.0.055.968-1 |
|
UID/VATCHE-103.146.244 |
|
SectorManagement of real estate portfolio properties |
|
Purpose (Original language)Achat, vente, construction, location, transformation et mise en valeur de biens immobiliers; prestation de services et gestion administrative de sociétés; fabrication de bijoux, exposition, dépôt-vente de bijoux de fantaisie, de joaillerie, d'orfèvrerie, d'antiquités, import-export et distribution; exploitation d'instituts médico-esthétiques de soins de beauté, cosmétiques et soins cliniques, physiothérapeutiques et de gymnastique y liés; commerce de tableaux, vaisselle, objets cadeaux, coutellerie, souvenirs, commerce de tabac et articles de mode avec expositions et organisation de défilés-spectacles-repas; concours et loteries visant à promouvoir les produits de la société. |
|
AuditorSource: SOGC |
|
Current auditor (1) |
|
Former auditor (1) |
|
Other company namesSource: SOGC |
|
Past and translated company names
|
|
Ownership structure
Holdings
Newest SOGC notifications: Adeline 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: HR02-1005241830, Commercial Registry Office Geneva, (660)
Adeline SA, à Genève, CHE-103.146.244 (FOSC du 10.05.2021, p. 0/1005176310). Duchosal Berney SA n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005176310, Commercial Registry Office Geneva, (660)
Adeline SA, à Genève, CHE-103.146.244 (FOSC du 19.12.2013, p. 0/7225832). 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: 1181027, Commercial Registry Office Geneva, (660)
Adeline SA, à Genève, CH-660-0055968-1 (FOSC du 12.08.2010, p. 6/5768892).
Nouvelle raison sociale du réviseur:
Duchosal Berney SA (CH-660-0192963-4).
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.