Age of the company
5 yearsCapital in CHF
100'000Active brands
0Reports for ALPESAN SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ALPESAN SA
- ALPESAN SA has its legal headquarters in Genève and is active. It operates in the sector «Trading in food products».
- The company was founded on 01.02.2019.
- The company has last changed their commercial register entry on 06.07.2020, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company ALPESAN SA is the following: CHE-330.070.679.
- Companies with an identical address: A Swiss Group SA, A. Jacot-Descombes Consulting, ACXIAS Sàrl, Paris, succursale de Genève.
Commercial register information
Entry in the commercial register
01.02.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.375.019-5
UID/VAT
CHE-330.070.679
Sector
Trading in food products
Purpose (Original language) Customise the company purpose with just a few clicks.
Vente par correspondance et vente directe de compléments alimentaires, de produits cosmétiques et des produits de grande consommation (cf. statuts pour but complet).
Other company names
Past and translated company names
- ALPESAN AG
- ALPESAN Ltd
- HELVILAB AG
- HELVILAB Ltd
- HELVILAB SA
Ownership structure
Holdings
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
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.
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.
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.