Reports for Alea Group AG
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About Alea Group AG
- Alea Group AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- Alea Group AG was entered in the trade register on the 07.12.2021.
- The commercial register entry of the company was last modified on 10.09.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-445.359.847.
- Next to the company Alea Group AG there are 16 other active companies with an identical address. These include: CADHOR SA, CMPP Mont-Blanc Sàrl, Commodity Trading Jobs Sàrl.
Commercial register information
Entry in the commercial register
07.12.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-130.3.030.388-2
UID/VAT
CHE-445.359.847
Sector
Operation of other financial institutions
Purpose (Original language)
Fournir aux clients institutionnels des solutions, des outils digitaux et des services dans le domaine du trafic des paiements et transmissions de fonds de la finance traditionnelle. En général, la société peut créer des succursales et des filiales, acquérir, administrer ou vendre des participations dans toute société suisse et étrangère, à l'exclusion des opérations prohibées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger, participer à d'autres sociétés, conclure tous contrats et mener toutes affaires se rapportant directement ou indirectement à son objet social.
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: Alea Group AG
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: HR02-1006430023, Commercial Registry Office Geneva, (660)
Alea Group AG, à Genève, CHE-445.359.847 (FOSC du 27.08.2025, p. 0/1006418459).
Nouvelle adresse:
Rue du Mont-Blanc 11, 1201 Genève.
Publication number: HR02-1006418459, Commercial Registry Office Geneva, (660)
Alea Group AG, à Genève, CHE-445.359.847 (FOSC du 25.11.2024, p. 0/1006187263). Volpicelli Francesco et Stampbach Laurent ne sont plus administrateurs;
leurs pouvoirs sont radiés. Lahham Kassem, d'Allemagne, à Genève, est administrateur unique avec signature individuelle.
Publication number: HR02-1006187263, Commercial Registry Office Geneva, (660)
Alea Group AG, à Genève, CHE-445.359.847 (FOSC du 31.10.2024, p. 0/1006167846). Volpicelli Francesco, de Breil/Brigels, à Genève, est membre et président du conseil d'administration avec signature individuelle.
Hit list
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