Reports for Alfion SA
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About Alfion SA
- Alfion SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
- The management has one active person registered.
- On the 12.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-106.005.433.
- The address is identical with 4 other active companies. These include: Alain H SA, Carpe Floyd Sàrl, SAJAMA Sàrl.
Commercial register information
Entry in the commercial register
27.07.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.424.984-6
UID/VAT
CHE-106.005.433
Sector
Trading in consumer goods
Purpose (Original language)
Achat, vente, importation, exportation et courtage de pierres précieuses taillées et non taillées; taillerie de pierres précieuses; importation, exportation fabrication et vente de montres et de bijouterie joaillerie.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | 28.03.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditam Fiduciaire Michaël Amsellem | Genève | 27.12.2004 | 02.03.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alfion 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: HR02-1005180032, Commercial Registry Office Geneva, (660)
Alfion SA, à Genève, CHE-106.005.433 (FOSC du 19.12.2013, p. 0/7225832). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 500 actions de CHF 400, nominatives.
Publication number: 6093916, Commercial Registry Office Geneva, (660)
Alfion SA, à Genève, CH-660-0424984-6 (FOSC du 10.11.2009, p. 10/5334692).
Organe de révision:
Société Fiduciaire Previsia SA (CH-660-1416994-6), à Carouge (GE).
Publication number: 5334692, Commercial Registry Office Geneva, (660)
Alfion SA, à Genève, CH-660-0424984-6, achat, vente, importation, exportation et courtage de pierres précieuses taillées et non taillées;
etc. (FOSC du 03.03.2009, p. 7/4907044). La clause statutaire relative à l'apport en nature effectué à la constitution est abrogée conformément à l'art. 628 al. 4 CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.06.2009. Selon déclaration de l'administrateur unique du 25.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.