Reports for Alain F. Balestra SA
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About Alain F. Balestra SA
- Alain F. Balestra SA is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Carouge GE.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 09.05.2023, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-100.347.639.
Commercial register information
Entry in the commercial register
05.07.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.801.994-4
UID/VAT
CHE-100.347.639
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Accomplissement de toutes activités de transport, de déménagement, d'entreposage, de gardiennage, de distribution, de garde-meuble, de gestion et commerce de container, de commerce et d'entretien de véhicules.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VALLEA SA, Société Fiduciaire | Genève | 09.05.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Osolo Sàrl | Plan-les-Ouates | 13.03.2013 | 08.05.2023 | |
| CMB Révision SA | Genève | 16.07.2010 | 11.02.2013 | |
| Fiduciaire du commerce et de l'artisanat Gérard Pittet | Genève | <2004 | 15.07.2010 | |
Other company names
Past and translated company names
- SI Les Grosses Terres SA
- Balestra Alain F. SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alain F. Balestra 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: HR02-1005742260, Commercial Registry Office Geneva, (660)
Alain F. Balestra SA, à Carouge (GE), CHE-100.347.639 (FOSC du 12.05.2021, p. 0/1005180013). Gestfinances Audit Sàrl n'est plus organe de révision.
Nouvel organe de révision:
VALLEA SA, Société Fiduciaire (CHE-114.691.178), à Genève.
Publication number: HR02-1005180013, Commercial Registry Office Geneva, (660)
Alain F. Balestra SA, à Carouge (GE), CHE-100.347.639 (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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 7102646, Commercial Registry Office Geneva, (660)
Alain F. Balestra SA, à Carouge (GE), CH-660-0801994-4 (FOSC du 12.02.2013, p. 0/7060068).
Organe de révision:
Gestfinances Audit Sàrl (CH-660-1044007-4), à Plan-les-Ouates.
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.