Reports for ALPEXO SA
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About ALPEXO SA
- ALPEXO SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management of the company ALPEXO SA consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.01.2022.
- The UID registered in the commercial register of GE is CHE-240.088.203.
- The address is identical with 17 other active companies. These include: Aguilim Sàrl, Drisen Investments SA, FMC-IMMO HOLDING SA.
Commercial register information
Entry in the commercial register
02.04.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.916.012-2
UID/VAT
CHE-240.088.203
Sector
Management of real estate portfolio properties
Purpose (Original language)
Administration, gestion, courtage, exploitation, gérance, achat et vente d'immeubles, création de projets en tous genre, promotion, achat, vente, construction, exploitation, gestion et commercialisation de terrains, ainsi que l'octroi de prêts et de garanties aux actionnaires ou à des tiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 08.08.2016 | ||
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
Newest SOGC notifications: ALPEXO 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: HR02-1005377638, Commercial Registry Office Geneva, (660)
ALPEXO SA, à Genève, CHE-240.088.203 (FOSC du 17.02.2021, p. 0/1005103808). Les 100 actions de CHF 1'000, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
courrier simple, e-mail ou fax. Nouveaux statuts du 22.12.2021.
Nouvelle adresse:
Rue Saint-Léger 4, c/o Rodriguez Avocats Sàrl, 1205 Genève.
Publication number: HR02-1005103808, Commercial Registry Office Geneva, (660)
ALPEXO SA, à Genève, CHE-240.088.203 (FOSC du 11.11.2020, p. 0/1005020638). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé, fax ou email (convocations), courrier, fax ou email (communications). Nouveaux statuts du 10.02.2021.
Publication number: HR02-1005020638, Commercial Registry Office Geneva, (660)
ALPEXO SA, à Genève, CHE-240.088.203 (FOSC du 11.06.2020, p. 0/1004908846).
Nouvelle adresse:
Passage des Lions 6, c/o LEONUM COMPLIANCE SA, 1204 Genève.
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.