Reports for Alphacuir SA
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About Alphacuir SA
- Alphacuir SA is active in the industry «Production of goods made out of leather and fur» and is currently active. The legal headquarters are in Les Acacias.
- The management has one active person registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.11.2021.
- The company Alphacuir SA is registered under the UID CHE-106.773.383.
- On the same address there are 5 other active companies registered. These include: ASOUALHI empire, titulaire Soualhi, DLS Import Sàrl, Finissimo Reliure Sàrl.
Commercial register information
Entry in the commercial register
11.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.254.991-0
UID/VAT
CHE-106.773.383
Sector
Production of goods made out of leather and fur
Purpose (Original language)
Fabrique de maroquinerie et bracelets en cuir pour l'horlogerie et la bijouterie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berwa Révision Sàrl en liquidation | Mies | 18.04.2005 | 30.05.2016 | |
| CONSULTANT TRUST COMPANY HOLDING AG in Liquidation | Zug | <2004 | 17.04.2005 | |
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: Alphacuir 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: HR02-1005333266, Commercial Registry Office Geneva, (660)
Alphacuir SA, à Genève, CHE-106.773.383 (FOSC du 14.05.2021, p. 0/1005182005). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 01.09.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 01.09.2021.
Publication number: HR02-1005182005, Commercial Registry Office Geneva, (660)
Alphacuir SA, à Genève, CHE-106.773.383 (FOSC du 31.05.2016, p. 0/2860945). 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.
Publication number: 2860945, Commercial Registry Office Geneva, (660)
Alphacuir SA, à Genève, CHE-106.773.383 (FOSC du 12.05.2015, p. 0/2148783).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou courrier simple, fax, courriel ou autre moyen de communication électronique s'ils sont tous connus. Nouveaux statuts du 19.05.2016. Selon déclaration du 19.05.2016, il est renoncé à un contrôle restreint. Berwa Révision Sàrl n'est plus organe de révision.
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.