• ALPA TECHNOLOGY SA

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    Register number: CH-660.0.118.985-1
    Sector: IT services

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ALPA TECHNOLOGY SA

    Management (1)

    newest board members

    Alain Chappuis

    newest authorized signatories

    Alain Chappuis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Conception, réalisation, production, vente et distribution de logiciels liés à l'organisation sécuritaire et logistique de compagnies de sapeurs-pompiers ou assimilées, ainsi qu'au domaine de la productique en général; recherche, sélection et mise à disposition de services et de personnel dans l'industrie en général.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gestrapar SA
    Genève <2004 16.12.2009

    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: ALPA TECHNOLOGY 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005180053, Commercial Registry Office Geneva, (660)

    ALPA TECHNOLOGY SA, à Genève, CHE-100.235.584 (FOSC du 10.11.2016, p. 0/3155645). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 219/2016 - 10.11.2016
    Categories: Change of company address

    Publication number: 3155645, Commercial Registry Office Geneva, (660)

    ALPA TECHNOLOGY SA, à Genève, CHE-100.235.584 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    chemin de la Gravière 8, c/o Gestrapar SA, 1227 Les Acacias.

    SOGC 245/2009 - 17.12.2009
    Categories: Change of auditors

    Publication number: 5399126, Commercial Registry Office Geneva, (660)

    ALPA TECHNOLOGY SA, à Genève, CH-660-0118985-1, conception, réalisation, production, vente et distribution de logiciels (FOSC du 24.10.2005, p. 6/3072638).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.09.2009. Selon déclaration de l'administrateur du 22.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Gestrapar SA n'est plus organe de révision.

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