Reports for Albex SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Albex SA
- Albex SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». Albex SA is active.
- The company was founded on 24.10.1984 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.03.2023.
- The company is registered in the commercial register GE under the UID CHE-100.367.518.
- "Finortrust" Financial Organisation and Trusteeship SA, CCI Crédit Commercial et Industriel SA, Darko Justa are registered at the same address.
Commercial register information
Entry in the commercial register
24.10.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.101.987-2
UID/VAT
CHE-100.367.518
Sector
Trade intermediaries in various areas
Purpose (Original language)
Opérations commerciales, financières ou industrielles et prestation des services s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BUREAU FIDUCIAIRE H. HESS | Genève | 05.11.2010 | 26.11.2012 | |
| "Finortrust" Financial Organisation and Trusteeship SA | Genève | 24.01.1995 | 04.11.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Albex 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: HR02-1005696138, Commercial Registry Office Geneva, (660)
Albex SA, à Genève, CHE-100.367.518 (FOSC du 23.01.2023, p. 0/1005659482). de Weck Dominique n'est plus administrateur;
ses pouvoirs sont radiés. Larpin Christian, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1005659482, Commercial Registry Office Geneva, (660)
Albex SA, à Genève (précédemment à Nyon), CHE-100.367.518 (FOSC du 23.09.2021, p. 0/1005297628). Par suite de changement d'état civil, Romero Martine porte maintenant le nom de Jacquier Martine.
Publication number: HR02-1005297628, Commercial Registry Office Geneva, (660)
Albex SA, à Genève , CHE-100.367.518 (FOSC du 28.08.2018, p. 0/4438351). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 22.04.2021.
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.