Reports for Alba Management & Services SA
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About Alba Management & Services SA
- Alba Management & Services SA has its legal headquarters in Genève, is active and operates in the sector «Fiduciary services».
- The management has one active person registered.
- The last commercial register change was made on 22.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Alba Management & Services SA is registered under the UID CHE-464.971.463.
- There are 14 other active companies that have registered an identical address. These include: ALTHAE INVESTMENT CONSULTING SA, Experts Sans Frontières, Fondation Fit For Life International.
Commercial register information
Entry in the commercial register
16.09.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.523.011-1
UID/VAT
CHE-464.971.463
Sector
Fiduciary services
Purpose (Original language)
Services, conseils et prestations de nature juridique, fiscale, administrative et comptable, plus particulièrement dans la gestion des parcs immobiliers et des flottes d'automobiles, d'aéronefs et de navires (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alba Management & Services 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: HR02-1005821525, Commercial Registry Office Geneva, (660)
Alba Management & Services SA, à Genève, CHE-464.971.463 (FOSC du 24.12.2020, p. 0/1005058573).
Nouvelle adresse:
Rue François-Bonivard 10, c/o KBLex SA, 1201 Genève.
Publication number: HR02-1005058573, Commercial Registry Office Geneva, (660)
Alba Management & Services SA, à Genève, CHE-464.971.463 (FOSC du 27.01.2015, p. 0/1954603). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email). Nouveaux statuts du 01.12.2020.
Nouvelle adresse:
Rue du Mont-Blanc 3, c/o PERREARD DE BOCCARD SA, 1201 Genève.
Publication number: 1954603, Commercial Registry Office Geneva, (660)
Alba Management & Services SA, à Genève, CHE-464.971.463 (FOSC du 19.12.2013, p. 0/7225832). Capital-actions réduit d'un montant de CHF 550'000 par destruction de 550 actions de CHF 1'000, au porteur, et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. Statuts modifiés le 10.11.2014. L'accomplissement des formalités légales a été constaté par acte authentique du 20.01.2015.
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.