Reports for Alcazar SA
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About Alcazar SA
- Alcazar SA has its legal headquarters in Veyrier and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Alcazar SA consists of 3 persons.
- On the 15.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Alcazar SA is registered under the UID CHE-101.649.971.
Commercial register information
Entry in the commercial register
01.02.1934
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.003.934-8
UID/VAT
CHE-101.649.971
Sector
Operation of other financial institutions
Purpose (Original language)
Prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises, ainsi qu'achat, vente, exploitation, location, notamment à ses propres actionnaires, et construction d'immeubles, à l'exclusion des opérations prohibées par la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 11.08.2005 | 05.07.2009 | |
| Charles Schütz | Genève | <2004 | 10.08.2005 | |
Other company names
Past and translated company names
- Codex Investment SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alcazar 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: HR02-1005629820, Commercial Registry Office Geneva, (660)
Alcazar SA, à Veyrier, CHE-101.649.971 (FOSC du 11.10.2019, p. 0/1004736235). Müller Pierre n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Müller Marie, nommée présidente, continue à signer collectivement à deux.
Publication number: HR02-1004736235, Commercial Registry Office Geneva, (660)
Alcazar SA, à Veyrier, CHE-101.649.971 (FOSC du 03.12.2014, p. 0/1857363). Müller Marie, de Nierderwil SO, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: 1857363, Commercial Registry Office Geneva, (660)
Alcazar SA, à Genève, CHE-101.649.971 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Veyrier, chemin de Chantecoucou 7, 1255 Veyrier. Statuts modifiés le 25.11.2014. Müller Laure, de Nierderwil SO, à Genève, est membre du conseil d'administration avec signature collective à deux. Par suite de changement d'état civil, Müller Aude porte désormais le nom de Rosati Aude.
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.