Reports for AL Import SA
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About AL Import SA
- AL Import SA is active in the industry «Trading in food products» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management of the company AL Import SA, which was founded on the 01.11.2011, consists of 2 persons.
- The company has last changed their commercial register entry on 12.05.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-425.198.162.
- On the same address there are 78 other active companies registered. These include: A-Bdesign, Aurélia Bontron, ADL Concept Sàrl, Al Services SA.
Commercial register information
Entry in the commercial register
01.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.2.945.011-9
UID/VAT
CHE-425.198.162
Sector
Trading in food products
Purpose (Original language)
Importation, vente en gros et au détail d'huile d'olive, de vins, d'alcools et de spiritueux (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BUREAU FIDUCIAIRE H. HESS | Genève | 04.11.2011 | 20.11.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AL Import 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: HR02-1005180009, Commercial Registry Office Geneva, (660)
AL Import SA, à Plan-les-Ouates, CHE-425.198.162 (FOSC du 21.11.2016, p. 0/3173721). 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: 3173721, Commercial Registry Office Geneva, (660)
AL Import SA, à Plan-les-Ouates, CHE-425.198.162 (FOSC du 02.12.2014, p. 0/1854739). Selon déclaration du 11.11.2016, il est renoncé à un contrôle restreint. BUREAU FIDUCIAIRE H. HESS (CH-660-0012977-4) n'est plus organe de révision.
Adresse actuelle:
chemin du Champ-des-Filles 19, 1228 Plan-les-Ouates.
Publication number: 1854739, Commercial Registry Office Geneva, (660)
AL Import SA, à Plan-les-Ouates, CHE-425.198.162 (FOSC du 19.12.2013, p. 0/7225832). Romanens Jean-Pierre n'est plus administrateur;
ses pouvoirs sont radiés. Leal Maria Adélaïde, jusqu'ici directrice, nommée administratrice unique continue à signer individuellement.
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.