• Adler Group Switzerland SA

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    Register number: CH-660.0.060.019-2
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Adler Group Switzerland SA

    Management (1)

    newest board members

    Sylvain Marchand

    newest authorized signatories

    Sylvain Marchand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Achat, administration, développement et vente de participations dans des entreprises et sociétés financières, industrielles ou commerciales, en Suisse et à l'étranger, sous quelque forme que ce soit; financement d'entreprises ou sociétés semblables (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 28.01.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • Adler Group Switzerland AG
    • Adler Group Switzerland Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Adler Group Switzerland 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 190128/2019 - 28.01.2019
    Categories: Company foundation

    Publication number: HR01-1004552645, Commercial Registry Office Geneva, (660)

    Adler Group Switzerland SA [Adler Group Switzerland AG] [Adler Group Switzerland Ltd], à Genève, place de la Fusterie 7, 1204 Genève, CHE-316.517.977. Nouvelle société anonyme. Statuts du 18.12.2018. Soumission au droit suisse conformément à l'art. 161 LDIP, selon décision du 18.12.2018, de Alpha Diamond S.A., société anonyme de droit luxembourgeois à Luxembourg, LUX, inscrite au Registre de commerce et des sociétés du Luxembourg sous le no B31262.

    But:
    achat, administration, développement et vente de participations dans des entreprises et sociétés financières, industrielles ou commerciales, en Suisse et à l'étranger, sous quelque forme que ce soit;
    financement d'entreprises ou sociétés semblables (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit (lettre, téléfax ou courrier électronique).

    Administration:
    Marchand Sylvain, de Vuarrens, à Genève, administrateur unique avec signature individuelle.

    Organe de révision:
    PricewaterhouseCoopers SA (CHE-390.062.005), succursale à Genève.

    Hit list

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