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About ALBANS HOLDING SA
- ALBANS HOLDING SA from Thônex operates in the sector «Operation of investment companies» and is active.
- The company was founded on 03.06.2015 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 16.12.2019. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-412.878.922.
- The address is identical with 2 other active companies. These include: ALBANS MANAGEMENT SA, OLMOS AGUIRRE.
Commercial register information
Entry in the commercial register
03.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.1.572.015-0
UID/VAT
CHE-412.878.922
Sector
Operation of investment companies
Purpose (Original language)
Prise de participations financières, sous forme de participation au capital, de prêt ou autres, à toutes sociétés dans les domaines ou secteurs tant économiques qu'industriels ainsi que gestion de son patrimoine à l'exclusion des opérations prohibées par la LFAIE (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: ALBANS HOLDING 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: HR02-1004784592, Commercial Registry Office Geneva, (660)
ALBANS HOLDING SA, à Genève, CHE-412.878.922 (FOSC du 08.11.2019, p. 0/1004755934).
Nouveau siège:
Thônex, Hameau de Fossard 6, 1226 Thônex. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Nouveau mode de communication aux actionnaires:
lettre recommandée, fax ou courriel. Nouveaux statuts du 05.12.2019.
Publication number: HR02-1004755934, Commercial Registry Office Geneva, (660)
ALBANS HOLDING SA, à Genève, CHE-412.878.922 (FOSC du 26.09.2017, p. 0/3773293). Ansart Jean-Joël n'est plus administrateur;
ses pouvoirs sont radiés. Albaladejo Raphaël, de France, à Thônex, est administrateur unique, avec signature individuelle.
Publication number: 3773293, Commercial Registry Office Geneva, (660)
ALBANS HOLDING SA, à Genève, CHE-412.878.922 (FOSC du 20.06.2016, p. 0/2900343). Albaladejo Raphaël n'est plus administrateur;
ses pouvoirs sont radiés. Ansart Jean-Joël, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Hit list
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