• ALMAY SA

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    Register number: CH-660.1.840.009-7
    Sector: Fund management

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for ALMAY SA

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    About ALMAY SA

    • ALMAY SA has its legal headquarters in Aubonne and is active. It operates in the sector «Fund management».
    • The company was founded on 10.08.2009.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.07.2024.
    • The UID registered in the commercial register of GE is CHE-115.000.682.

    Management (1)

    newest board members

    Guillaume Casella

    newest authorized signatories

    Guillaume Casella

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Services et conseils, notamment en matière de transactions financières, gestion de droits et avoirs immobiliers et mobiliers, fusions et acquisitions, sponsoring, à l'exclusion d'acquisition en Suisse d'immeubles soumis à la LFAIE (cf. statuts pour but complet).

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Glad(Hy)aThor 22.03.2016 active 00440/2015

    Newest SOGC notifications: ALMAY 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 240712/2024 - 12.07.2024
    Categories: Change of company address

    Publication number: HR02-1006083696, Commercial Registry Office Geneva, (660)

    ALMAY SA, à Céligny, CHE-115.000.682 (FOSC du 19.12.2013, p. 0/7225832). Par suite du transfert de son siège à Aubonne, la société est inscrite au registre du commerce du canton de Vaud;
    par conséquent, elle est radiée d'office du registre de Genève.

    SOGC 240712/2024 - 12.07.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1006083467, Commercial Registry Office Vaud, (550)

    ALMAY SA, précédemment à Céligny, CHE-115.000.682 (FOSC du 19.12.2013, p. 0/7225832). Statuts modifiés le 08.05.2024. Siège transféré à Aubonne.

    Nouvelle adresse:
    Rue de la Grenade 1, 1170 Aubonne.

    Nouvelles communications aux actionnaires:
    par écrit ou par courriel. Casella Guillaume est désormais à Aubonne.

    SOGC 156/2009 - 14.08.2009
    Categories: Miscellaneous changes

    Publication number: 5197582, Commercial Registry Office Geneva, (660)

    ALMAY SA, à Céligny, route de Céligny 73, 1298 Céligny, CH-660-1840009-7. Nouvelle société anonyme. Statuts du 29.07.2009.

    But:
    services et conseils, notamment en matière de transactions financières, gestion de droits et avoirs immobiliers et mobiliers, fusions et acquisitions, sponsoring, à l'exclusion d'acquisition en Suisse d'immeubles soumis à la LFAIE (cf. statuts pour but complet).

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    lettre.

    Administration:
    Casella Guillaume, de France, à Céligny, est administrateur unique avec signature individuelle. Selon déclaration de l'administrateur du 30.07.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    Hit list

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