• ALLIANCE PROPERTIES SA

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    Register number: CH-550.1.078.841-1
    Sector: Management of real estate portfolio properties

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ALLIANCE PROPERTIES SA

    • ALLIANCE PROPERTIES SA in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». ALLIANCE PROPERTIES SA is active.
    • The management has one active person registered.
    • On the 27.01.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-116.238.335.
    • There are 51 other active companies that have registered an identical address. These include: ALVIDEL SA, Andromeda Shipping SA, Astrasophia SA.

    Management (1)

    newest board members

    Claudio Badi

    newest authorized signatories

    Claudio Badi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    La société a pour but, en Suisse et à l'étranger, l'acquisition, la vente, la détention, la gestion, l'administration et la promotion de biens immobiliers, de même que la prise de participations dans des sociétés immobilières, dans le respect des prescriptions de la LFAIE (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ALLIANCE PROPERTIES 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

    SOGC 200127/2020 - 27.01.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004815205, Commercial Registry Office Geneva, (660)

    ALLIANCE PROPERTIES SA, précédemment à Lausanne, CHE-116.238.335 (FOSC du 10.07.2019, p. 0/100467270).

    Nouveau siège:
    Genève, rue du Parc 3bis, c/o UNIFID Conseils SA, 1207 Genève. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Nouveau mode de communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 14.01.2020. Murez Serge et Chappuis Sandra ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Badi Claudio, du et au Grand Saconnex, est administrateur unique avec signature individuelle.

    SOGC 200127/2020 - 27.01.2020
    Categories: Change of company address

    Publication number: HR02-1004815067, Commercial Registry Office Vaud, (550)

    ALLIANCE PROPERTIES SA, à Lausanne, CHE-116.238.335 (FOSC du 10.07.2019, p. 0/1004672704). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 190710/2019 - 10.07.2019
    Categories: Change in management

    Publication number: HR02-1004672704, Commercial Registry Office Vaud, (550)

    ALLIANCE PROPERTIES SA, à Lausanne, CHE-116.238.335 (FOSC du 19.12.2013, p. 0/7225834). Romero Francisco n'est plus administrateur;
    sa signature est radiée. L'administrateur Murez Serge est maintenant de Bussigny.

    Hit list

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