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About Alphi Holding SA
- Alphi Holding SA is a Company limited by shares (AG) with its legal headquarters in Jussy. Alphi Holding SA belongs to the industry «Operation of other financial institutions» and is currently active.
- Alphi Holding SA was founded on 02.06.2021.
- The company has last modified its commercial register entry on 28.10.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-464.322.098.
Commercial register information
Entry in the commercial register
02.06.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Jussy
Commercial Registry Office
GE
Commercial register number
CH-660.2.062.021-7
UID/VAT
CHE-464.322.098
Sector
Operation of other financial institutions
Purpose (Original language)
L'acquisition, l'administration et la gestion de participations, dans des sociétés suisses et étrangères, dans le sens d'une holding; la société peut effectuer toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but; elle peut accorder des prêts ou des garanties à des actionnaires ou des tiers.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alphi 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
Publication number: HR02-1005593423, Commercial Registry Office Geneva, (660)
Alphi Holding SA, à Jussy, CHE-464.322.098 (FOSC du 07.06.2021, p. 0/1005209474).
Nouvelle adresse:
Chemin de la Moniasse 4, 1254 Jussy.
Publication number: HR01-1005209474, Commercial Registry Office Geneva, (660)
Alphi Holding SA, à Jussy, Chemin de la Laiterie 3, 1254 Jussy, CHE-464.322.098. Nouvelle société anonyme. Statuts du 28.05.2021.
But:
l'acquisition, l'administration et la gestion de participations, dans des sociétés suisses et étrangères, dans le sens d'une holding;
la société peut effectuer toutes opérations commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son but;
elle peut accorder des prêts ou des garanties à des actionnaires ou des tiers.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
courrier recommandé, fax ou email (convocations), courrier, fax ou email (communications).
Administration:
Vignon Alain, de Chêne-Bougeries, à Jussy, avec signature individuelle. Selon déclaration du 28.05.2021, il est renoncé à un contrôle restreint.