• alpha holding SA

    GE
    active
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    Register number: CH-660.0.273.013-5
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for alpha holding SA

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    Company dossier as PDF

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    About alpha holding SA

    • alpha holding SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Collex.
    • The company was founded on 28.01.2013 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.05.2021.
    • The UID registered in the commercial register of GE is CHE-158.792.092.
    • On the same address as alpha holding SA there are 2 other active companies registered. These include: Alpha Immo1239 SA, Quatre éléments SA.

    Management (1)

    newest board members

    Eric Hubmann

    newest authorized signatories

    Eric Hubmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquérir, détenir, gérer et aliéner des participations dans tous types de sociétés, notamment commerciales, industrielles, financières et immobilières, à l'exclusion des immeubles dont l'autorisation est soumise à la LFAIE, ainsi que financement de sociétés affiliées (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.

    Newest SOGC notifications: alpha holding 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 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181981, Commercial Registry Office Geneva, (660)

    alpha holding SA, à Collex-Bossy, CHE-158.792.092 (FOSC du 19.12.2013, p. 0/7225832). 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 21/2013 - 31.01.2013
    Categories: Company foundation

    Publication number: 7043258, Commercial Registry Office Geneva, (660)

    alpha holding SA, à Collex-Bossy, route d'Ornex 9, 1239 Collex, CH-660-0273013-5. Nouvelle société anonyme. Statuts du 24.01.2013.

    But:
    acquérir, détenir, gérer et aliéner des participations dans tous types de sociétés, notamment commerciales, industrielles, financières et immobilières, à l'exclusion des immeubles dont l'autorisation est soumise à la LFAIE, ainsi que financement de sociétés affiliées (cf. statuts pour but complet).

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

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce.

    Administration:
    Hubmann Eric, de Genève, à Collex-Bossy, est administrateur unique avec signature individuelle. Selon déclaration du 24.01.2013, il est renoncé à un contrôle restreint.

    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.

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