Reports for Alba & Anthos SA, en liquidation
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About Alba & Anthos SA, en liquidation
- Alba & Anthos SA, en liquidation has its legal headquarters in Genève, is in liquidation and operates in the sector «Fund management».
- The company was founded on 26.06.2013 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.12.2021.
- The UID registered in the commercial register of GE is CHE-253.381.285.
- There are 83 other active companies registered at the same address. These include: Achille Construction Sàrl, ACTIPART SA, Agence Amal Safi Sàrl.
Commercial register information
Entry in the commercial register
26.06.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.720.013-1
UID/VAT
CHE-253.381.285
Sector
Fund management
Purpose (Original language)
En Suisse et à l'étranger, offre de tous services, conseils et prestations en gestion de fortune, conseil externe et office familial (family office), à l'attention des particuliers et des entreprises, notamment dans les domaines financier, capital-risque, immobilier et développement de projets (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DAO Financial Experts Sàrl | Genève | 01.07.2013 | 05.07.2015 | |
Other company names
Past and translated company names
- Alba & Anthos SA
- Blackmount Capital SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alba & Anthos SA, en liquidation
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: HR02-1005369317, Commercial Registry Office Geneva
Alba & Anthos SA, à Genève, CHE-253.381.285 (FOSC du 18.03.2021, p. 0/1005127743). La société est dissoute par décision de l'assemblée générale du 20.12.2021.
Sa liquidation est opérée sous la raison sociale:
Alba & Anthos SA, en liquidation.
Liquidateurs:
les administrateurs Darmanin Robert, président et Fiamingo Ubaldo, lesquels continuent à signer individuellement.
Publication number: HR02-1005127743, Commercial Registry Office Geneva, (660)
Alba & Anthos SA, à Genève, CHE-253.381.285 (FOSC du 29.01.2021, p. 0/1005087740). Cerdan Antony n'est plus administrateur;
ses pouvoirs sont radiés. Fiamingo Ubaldo, d'Italie, à Sion, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005087740, Commercial Registry Office Geneva, (660)
Blackmount Capital SA, à Genève, CHE-253.381.285 (FOSC du 02.06.2020, p. 0/1004901162).
Nouvelle raison sociale:
Alba & Anthos SA.
Communication aux actionnaires:
écrite (lettre, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.01.2021. Cerdan Anthony porte le nom de Cerdan Antony.
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.