Age of the company
4 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for ALPHEMY CAPITAL SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ALPHEMY CAPITAL SA
- ALPHEMY CAPITAL SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Fund management».
- There are 4 active persons registered in the management.
- The commercial register entry of the company was last modified on 20.02.2024. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company ALPHEMY CAPITAL SA is the following: CHE-186.942.876.
- There are 27 other active companies that have registered an identical address. These include: Alfimmob Invest S.A., Astrum Lemania Sàrl, en liquidation, BIOMED MTC Sàrl.
Management (4)
newest board members
newest authorized signatories
Fabien Jean Aepli,
Marton Gabor Palotai,
Roman Khrushch,
Danylo Knysh
Commercial register information
Entry in the commercial register
11.09.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.793.019-8
UID/VAT
CHE-186.942.876
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
La gestion de fortune et tous services de conseil connexes en matière financière, ainsi que la distribution d'instruments financiers en ou depuis la Suisse. La société pourra effectuer toutes opérations se rattachant directement ou indirectement à son but ou propre à le favoriser. La société peut participer à d'autres sociétés et créer des succursales ou des filiales en Suisse ou à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 16.09.2019 | ||
Other company names
Past and translated company names
- ALPHEMY CAPITAL LTD
- ALPHEMY CAPITAL AG
Ownership structure
Holdings
Newest SOGC notifications: ALPHEMY CAPITAL 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: HR02-1005966390, Commercial Registry Office Geneva, (660)
ALPHEMY CAPITAL SA, à Genève, CHE-186.942.876 (FOSC du 02.06.2023, p. 0/1005759510). Mardam Bey Ibrahim n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Aepli Fabien, vice-président, nommé président, continue à signer collectivement à deux.
Publication number: HR02-1005759510, Commercial Registry Office Geneva, (660)
ALPHEMY CAPITAL SA, à Genève, CHE-186.942.876 (FOSC du 21.12.2022, p. 0/1005635174).
Nouveau but:
la gestion de fortune et tous services de conseil connexes en matière financière, ainsi que la distribution d'instruments financiers en ou depuis la Suisse. La société pourra effectuer toutes opérations se rattachant directement ou indirectement à son but ou propre à le favoriser. La société peut participer à d'autres sociétés et créer des succursales ou des filiales en Suisse ou à l'étranger. Nouveaux statuts du 03.04.2023.
Publication number: HR02-1005635174, Commercial Registry Office Geneva, (660)
ALPHEMY CAPITAL SA, à Genève, CHE-186.942.876 (FOSC du 25.06.2021, p. 0/1005229526). Nouveaux statuts du 07.12.2022. Mardam Bey Ibrahim jusqu'ici administrateur est désormais administrateur et président, Knysh Danylo jusqu'ici administrateur et président, désormais administrateur.
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.