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About ALADONAT SA
- ALADONAT SA is a Company limited by shares (AG) with its legal headquarters in Fribourg. ALADONAT SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management has 3 active persons registered.
- On the 07.06.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company ALADONAT SA is the following: CHE-101.185.635.
- On the same address as ALADONAT SA there are 58 other active companies registered. These include: Abbott Finance Company SA, ACM Aebischer Comptabilité & Management SA, Agarina SA.
Management (3)
newest board members
Philippe Georges Armando Jörg,
Eduardo Becerril Morencos,
Jesus Becerril Morencos
newest authorized signatories
Philippe Georges Armando Jörg,
Eduardo Becerril Morencos,
Jesus Becerril Morencos
Commercial register information
Entry in the commercial register
17.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-217.1.000.490-7
UID/VAT
CHE-101.185.635
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but la prise de participation dans des entreprises et sociétés de services de toutes natures, l'acquisition, l'exploitation, la commercialisation et l'aliénation de tous droits de propriété intellectuelle. La société peut effectuer toutes opérations commerciales, industrielles, financières, immobilières ou autres, sauf celles d'intermédiaire financier ou prohibées par la LFAIE en rapport direct ou indirect avec son but statutaire ou aptes à en favoriser la réalisation.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FBSA Fiduciaire des Bergues SA | Genève | 04.04.2016 | 23.06.2019 | |
| Helvetia Conseils et Révisions S.A. | Genève | 13.09.2012 | 03.04.2016 | |
| Metallon SA | Genève | <2004 | 12.09.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ALADONAT 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: HR02-1006051024, Commercial Registry Office Fribourg, (217)
ALADONAT SA, à Fribourg, CHE-101.185.635 (FOSC du 19.05.2023, p. 0/1005749576).
Nouvelle adresse:
Boulevard de Pérolles 37, c/o Berney Associés Fribourg SA, 1700 Fribourg.
Personne radiée:
Torres Juan-Carlos, administrateur, signature individuelle.
Nouvelles personnes inscrites:
Becerril Morencos Eduardo, d'Espagne, à Madrid (ES), administrateur, président, signature individuelle;
Jörg Philippe Georges Armando, de Plaffeien, à Plan-les-Ouates, administrateur, secrétaire, signature individuelle;
Becerril Morencos Jesus, d'Espagne, à Palma de Mallorca (ES), administrateur, signature individuelle.
Publication number: HR02-1005749576, Commercial Registry Office Fribourg, (217)
ALADONAT SA, à Fribourg, CHE-101.185.635 (FOSC du 18.01.2022, p. 0/1005383415).
Personne radiée:
Verrey Henry, administrateur, signature collective à deux.
Nouvelle personne inscrite:
Torres Juan-Carlos, de Vernier, à Satigny, administrateur, signature individuelle.
Publication number: HR02-1005383415, Commercial Registry Office Fribourg, (217)
ALADONAT SA, à Fribourg, CHE-101.185.635 (FOSC du 29.03.2021, p. 0/1005135806).
Nouvelle adresse:
Boulevard de Pérolles 7, c/o Cédric Page, 1700 Fribourg.
Nouvelle autre adresse:
Case Postale, 1701 Fribourg.
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.