• ALPESAN SA

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    Register number: CH-660.0.375.019-5
    Sector: Trading in food products

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ALPESAN SA

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    Company dossier as PDF

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    About ALPESAN SA

    • ALPESAN SA is a Company limited by shares (AG) with its legal headquarters in Genève. ALPESAN SA belongs to the industry «Trading in food products» and is currently active.
    • The management of the company ALPESAN SA, which was founded on the 01.02.2019, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 06.07.2020.
    • The Enterprise Identification Number of the company ALPESAN SA is the following: CHE-330.070.679.
    • There are 178 other active companies registered at the same address. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Vente par correspondance et vente directe de compléments alimentaires, de produits cosmétiques et des produits de grande consommation (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • ALPESAN Ltd
    • ALPESAN AG
    • HELVILAB AG
    • HELVILAB Ltd
    • HELVILAB SA
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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: ALPESAN 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 200706/2020 - 06.07.2020
    Categories: Change of company name

    Publication number: HR02-1004930262, Commercial Registry Office Geneva, (660)

    HELVILAB SA, à Genève, CHE-330.070.679 (FOSC du 02.10.2019, p. 0/1004728874).

    Nouvelle raison sociale:
    ALPESAN SA [ALPESAN AG] [ALPESAN Ltd]. Statuts modifiés le 30.06.2020.

    SOGC 191002/2019 - 02.10.2019
    Categories: Change in management

    Publication number: HR02-1004728874, Commercial Registry Office Geneva, (660)

    HELVILAB SA, à Genève, CHE-330.070.679 (FOSC du 06.02.2019, p. 0/1004560417). Sevcikova Pavlina n'est plus administratrice;
    ses pouvoirs sont radiés. Lanz Herbert Wilhelm, d'Huttwil, à Chêne-Bourg, est administrateur unique avec signature individuelle.

    SOGC 190206/2019 - 06.02.2019
    Categories: Company foundation

    Publication number: HR01-1004560417, Commercial Registry Office Geneva, (660)

    HELVILAB SA [HELVILAB AG] [HELVILAB Ltd], à Genève, Rue Adrien-Lachenal 26, 1207 Genève, CHE-330.070.679. Nouvelle société anonyme. Statuts du 29.01.2019.

    But:
    vente par correspondance et vente directe de compléments alimentaires, de produits cosmétiques et des produits de grande consommation (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit, téléfax ou par courriel.

    Administration:
    Sevcikova Pavlina, de Slovaquie, à Genève, avec signature individuelle. Selon déclaration du 23.01.2019, il est renoncé à un contrôle restreint.

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