Reports for ALCARINE SA
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About ALCARINE SA
- ALCARINE SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Fribourg.
- ALCARINE SA was founded on 25.10.1995.
- The company has last modified its commercial register entry on 13.01.2020. All previous commercial register entries are available under «Notifications».
- In the commercial register the company ALCARINE SA is registered under the UID CHE-108.381.195.
- Companies with the same address as ALCARINE SA: AEKARCHITECTURE BY AUDREY KOHLI Sàrl, Alpine Medias House Sàrl, Apogée conseils et patrimoine SA.
Management (3)
newest board members
Philippe Georges Armando Jörg,
Alain Dominique Blanchoud,
Eric Vincent
newest authorized signatories
Philippe Georges Armando Jörg,
Alain Dominique Blanchoud,
Eric Vincent
Commercial register information
Entry in the commercial register
25.10.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Fribourg
Commercial Registry Office
FR
Commercial register number
CH-550.0.142.560-7
UID/VAT
CHE-108.381.195
Sector
Operation of other financial institutions
Purpose (Original language)
Création, acquisition, gestion, détention et cession de tout intérêt et participations dans des sociétés de capitaux ainsi que la possibilité d'octroyer des prêts (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | 13.09.2004 | 01.07.2012 | |
| Arkion SA | Genève | <2004 | 12.09.2004 | |
Other company names
Past and translated company names
- T Watch & Co SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: ALCARINE 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: HR02-1004802588, Commercial Registry Office Fribourg, (217)
ALCARINE SA, à Fribourg, CHE-108.381.195 (FOSC du 23.07.2018, p. 0/4375147).
Nouvelle adresse:
Boulevard de Pérolles 37, c/o Berney Associés Fribourg SA, 1700 Fribourg.
Publication number: 4375147, Commercial Registry Office Fribourg, (217)
ALCARINE SA, à Fribourg, CHE-108.381.195 (FOSC du 05.09.2016, p. 0/3037277).
Nouvelles personnes inscrites:
Blanchoud Alain Dominique, de Vernier, à Genève, administrateur, signature collective à deux;
Vincent Eric, de Bellevue, à Genève, administrateur, signature collective à deux.
Publication number: 3037277, Commercial Registry Office Fribourg, (217)
ALCARINE SA, à Fribourg, CHE-108.381.195 (FOSC du 11.06.2014, p. 0/1546379).
Nouvelle adresse:
Boulevard de Pérolles 37, c/o Sorefisa Berney SA Société Fiduciaire, 1705 Fribourg.
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.