Reports for Allain SA
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About Allain SA
- Allain SA has its legal headquarters in Perly and is active. It operates in the sector «Trading in household appliances and related goods».
- The company was founded on 17.06.1957 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 11.01.2022. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Allain SA is the following: CHE-107.745.863.
- Bati-Services, Nicolas Pahud, Realiz SA are registered at the same address.
Commercial register information
Entry in the commercial register
17.06.1957
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Perly-Certoux
Commercial Registry Office
GE
Commercial register number
CH-660.0.066.957-6
UID/VAT
CHE-107.745.863
Sector
Trading in household appliances and related goods
Purpose (Original language)
Décoration d'intérieur; importation, transformation et vente de sièges et meubles de tous styles et articles du domaine de l'ameublement.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofider SA | Genève | <2004 | 12.06.2018 | |
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: Allain 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: HR02-1005378688, Commercial Registry Office Geneva, (660)
Allain SA, à Perly-Certoux, CHE-107.745.863 (FOSC du 12.05.2021, p. 0/1005180045). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 24.11.2021, les statuts de la société ont été adaptés à la conversion. Les actions sont liées selon statuts.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives, liées selon statuts. Nouveaux statuts du 24.11.2021. Pfenninger Louis n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Allain Cédric, de France, à Messery, FRA, avec signature individuelle, et Beguin Paul, de Kölliken, à Chêne-Bourg, avec signature individuelle.
Publication number: HR02-1005180045, Commercial Registry Office Geneva, (660)
Allain SA, à Perly-Certoux, CHE-107.745.863 (FOSC du 26.09.2018, p. 0/1004463571). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives.
Publication number: HR02-1004463571, Commercial Registry Office Geneva, (660)
Allain SA, à Perly-Certoux, CHE-107.745.863 (FOSC du 13.06.2018, p. 0/4287793).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par email, fax ou lettre s'ils sont tous connus. Nouveaux statuts du 02.07.2018. Selon déclaration du 02.07.2018, il est renoncé 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.