• ALC Tôlerie industrielle SA

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    Register number: CH-660.1.954.010-3
    Sector: Production of metal goods

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    120'000

    Employees

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    Active brands

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    Reports for ALC Tôlerie industrielle SA

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    About ALC Tôlerie industrielle SA

    • ALC Tôlerie industrielle SA in Perly is a Company limited by shares (AG) from the sector «Production of metal goods». ALC Tôlerie industrielle SA is active.
    • The management of the company ALC Tôlerie industrielle SA consists of 3 persons.
    • The company has last modified its commercial register entry on 09.10.2023. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company ALC Tôlerie industrielle SA is the following: CHE-115.880.434.
    • Next to the company ALC Tôlerie industrielle SA there are 9 other active companies with an identical address. These include: Compagnie Financière du Grimsel SA, DELINEO SA, Sogelym-Dixence Suisse SA.

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Exploitation d'une tôlerie industrielle dont la mise en forme des métaux en feuille (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 14.05.2018

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    Former auditor (1)
    Name City Since Until
    UNIFID Conseils SA
    Genève 10.08.2010 13.05.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • ALC Tôlerie Industrielle SA
    • A.L. Concept SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALC Tôlerie industrielle 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

    SOGC 231009/2023 - 09.10.2023
    Categories: Change in management

    Publication number: HR02-1005856190, Commercial Registry Office Geneva, (660)

    ALC Tôlerie industrielle SA, à Perly-Certoux, CHE-115.880.434 (FOSC du 09.11.2021, p. 0/1005330413). Aebi Daniel n'est plus administrateur;
    ses pouvoirs sont radiés. André Frédéric, jusqu'ici directeur, nommé membre et président du conseil d'administration, continue à signer individuellement. Notaristefano Anthony, de France, à Thoiry, FRA, et Poncet Stéphanie, de Genève, à Cologny, sont membres du conseil d'administration avec signature individuelle.

    SOGC 211109/2021 - 09.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005330413, Commercial Registry Office Geneva, (660)

    ALC Tôlerie industrielle SA, à Perly-Certoux, CHE-115.880.434 (FOSC du 12.05.2021, p. 0/1005180019). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 28.07.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre, téléfax ou e-mail. Nouveaux statuts du 28.07.2021.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005180019, Commercial Registry Office Geneva, (660)

    ALC Tôlerie industrielle SA, à Perly-Certoux, CHE-115.880.434 (FOSC du 14.05.2018, p. 0/4227285). 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 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions de CHF 1'000, nominatives.

    Hit list

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