Age of the company
23 yearsCapital in CHF
100'000Active brands
0Reports for ALPINA BOIS 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
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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 ALPINA BOIS SA
- ALPINA BOIS SA has its legal headquarters in Meyrin and is active. It is a Company limited by shares (AG) and active in the industry «Other building work (incl. Interior finishing)».
- The company was founded on 09.11.2000.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.10.2021.
- ALPINA BOIS SA is registered in the Canton of GE under the UID CHE-101.280.311.
Commercial register information
Entry in the commercial register
09.11.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.243.000-7
UID/VAT
CHE-101.280.311
Sector
Other building work (incl. Interior finishing)
Purpose (Original language) Customise the company purpose with just a few clicks.
Ébénisterie, pose et commerce de menuiserie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sodrecos S.A. | Coppet | <2004 | 04.07.2013 | |
Other company names
Past and translated company names
- ALPINA BOIS Sàrl
Ownership structure
Holdings
Newest SOGC notifications: ALPINA BOIS 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: HR02-1005307778, Commercial Registry Office Geneva, (660)
ALPINA BOIS SA, à Meyrin, CHE-101.280.311 (FOSC du 09.08.2017, p. 0/3688293). Conversion des actions au porteur en actions nominatives, 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. Nouveaux statuts du 30.04.2021.
Publication number: 3688293, Commercial Registry Office Geneva, (660)
ALPINA BOIS SA, à Satigny, CHE-101.280.311 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Meyrin, route du Nant-d'Avril 92, 1217 Meyrin. Nouveaux statuts du 03.08.2017. Cons Yves est maintenant domicilié à Contamine-Sarzin, F.
Publication number: 960057, Commercial Registry Office Geneva, (660)
ALPINA BOIS SA, à Satigny, CH-660-2243000-7 (FOSC du 15.01.2008, p. 6/4290056).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 28.06.2013. Selon déclaration du 28.06.2013, il est renoncé à un contrôle restreint. Sodrecos S.A. 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.