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About ALMAS CHP SA
- ALMAS CHP SA is a Company limited by shares (AG) with its legal headquarters in Genève. ALMAS CHP SA belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 2 persons. The company was founded on 01.03.2005.
- The commercial register entry of the company was last modified on 02.04.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-112.251.130.
- There are currently 20 trademarks or applications for the company ALMAS CHP SA in the IPI database.
- ACE & COMPANY SA, Alma CH SA, Amifin Holding SA are registered at the same address.
Commercial register information
Entry in the commercial register
01.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.462.005-4
UID/VAT
CHE-112.251.130
Sector
Operation of other financial institutions
Purpose (Original language)
Détention, gestion, développement et commercialisation de brevets et de marques, notamment les marques Caviar House, Prunier et Balik.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 13.06.2012 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 19.12.2011 | 12.06.2012 | |
| MRK Consulting Mario R. Kummer, expert-comptable diplômé | Genève | 07.03.2005 | 18.12.2011 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LANGEDOR | 10.02.2025 | active | 17741/2024 |
| BALIK KITCHEN | 09.01.2024 | active | 13972/2023 |
Newest SOGC notifications: ALMAS CHP 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: HR02-1006298699, Commercial Registry Office Geneva, (660)
ALMAS CHP SA, à Genève, CHE-112.251.130 (FOSC du 27.02.2024, p. 0/1005972162). Voisin Sébastien n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005972162, Commercial Registry Office Geneva, (660)
ALMAS CHP SA, à Meyrin, CHE-112.251.130 (FOSC du 09.02.2024, p. 0/1005957975).
Nouveau siège:
Genève, Rue du Rhône 30, 1204 Genève.
Communication aux actionnaires:
par courrier simple ou par courriel. Nouveaux statuts du 26.01.2024.
Publication number: HR02-1005957975, Commercial Registry Office Geneva, (660)
ALMAS CHP SA, à Meyrin, CHE-112.251.130 (FOSC du 25.09.2023, p. 0/1005845145). Novak-Moser Michèle n'est plus administratrice;
ses pouvoirs sont radiés. Imirzian Kelly, de France, à Genève, est membre du conseil d'administration avec signature collective à deux.
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.