Reports for Alfa Planification SA
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About Alfa Planification SA
- Alfa Planification SA from Genève operates in the sector «General structural engineering» and is active.
- The management of the company Alfa Planification SA, which was founded on the 28.01.1997, consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.06.2024.
- In the commercial register the company Alfa Planification SA is registered under the UID CHE-108.563.916.
- The address is identical with 20 other active companies. These include: AGOSTA REALTY SARL, ALFA REAL ESTATE SA, ARLINA SARL.
Commercial register information
Entry in the commercial register
28.01.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.179.997-4
UID/VAT
CHE-108.563.916
Sector
General structural engineering
Purpose (Original language)
Exploitation d'une entreprise générale de construction, conseils immobiliers, courtage immobilier, gérance, acquisition et vente d'immeubles.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | <2004 | 03.02.2009 | |
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: Alfa Planification 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: HR02-1006060451, Commercial Registry Office Geneva, (660)
Alfa Planification SA, à Genève, CHE-108.563.916 (FOSC du 26.02.2024, p. 0/1005971031). Fanni Lorenzo est maintenant domicilié à Genève.
Publication number: HR02-1005971031, Commercial Registry Office Geneva, (660)
Alfa Planification SA, à Genève, CHE-108.563.916 (FOSC du 22.09.2021, p. 0/1005296877). Fanni Alberto n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Salerno Graziella, jusqu'ici secrétaire, nommée présidente, continue à signer individuellement. Fanni Lorenzo, de Lausanne, à Carouge GE, est membre et secrétaire du conseil d'administration avec signature individuelle.
Publication number: HR02-1005296877, Commercial Registry Office Geneva, (660)
Alfa Planification SA, à Genève, CHE-108.563.916 (FOSC du 01.10.2014, p. 0/1743975). 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:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 28.04.2021.
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.