Reports for Alpina Health Tech SA
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About Alpina Health Tech SA
- Alpina Health Tech SA is active in the industry «Travel agency and tour operator services» and is currently active. The legal headquarters are in Pully.
- Alpina Health Tech SA has one person entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.09.2021.
- The company's UID is CHE-104.235.873.
- There are 2 other active companies registered at the same address. These include: Alpina Agro Tech SA, Alpina Petrol Tech SA.
Commercial register information
Entry in the commercial register
18.03.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-660.0.524.998-5
UID/VAT
CHE-104.235.873
Sector
Travel agency and tour operator services
Purpose (Original language)
La société a pour but toutes activités de recherche, de développement, de mise en oeuvre et de commercialisation de procédés et d'applications innovants faisant appel à la biotechnologie et aux écotechnologies dans le domaine pharmacologique, cosmétique et alimentaire, en particulier en relation avec la pratique du sport, ainsi que la prise de participation sous quelque forme que ce soit dans des entreprises industrielles et commerciales, toutes activités d'accompagnement des entrepreneurs, la mise à disposition de compétence ainsi que la recherche d'investisseurs (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 03.12.2010 | 19.09.2021 | |
| REVITAG SA, succursale de Vernier | Vernier | <2004 | 02.12.2010 | |
Other company names
Past and translated company names
- MultyEdge Group SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alpina Health Tech 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: HR02-1005294857, Commercial Registry Office Vaud, (550)
Alpina Health Tech SA, à Pully, CHE-104.235.873 (FOSC du 10.05.2021, p. 0/1005176076). Selon déclaration du 27 septembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. MAZARS SA (CHE-107.861.311) n'est plus organe de révision.
Publication number: HR02-1005176076, Commercial Registry Office Vaud, (550)
Alpina Health Tech SA, à Pully, CHE-104.235.873 (FOSC du 25.02.2016, p. 0/2688779). Le 1er mai 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 250'000, libéré à concurrence de CHF 250'000, divisé en 1'000 actions nominatives de CHF 250.
Publication number: 2688779, Commercial Registry Office Vaud, (550)
Alpina Health Tech SA, à Aigle, CHE-104.235.873 (FOSC du 11.11.2015, p. 0/2476163). Statuts modifiés le 10 février 2016. Siège transféré à Pully.
Nouvelle adresse:
avenue du Général-Guisan 30, 1009 Pully.
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.