• Alpina Woud SA

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    Register number: CH-660.0.203.967-3
    Sector: Trading with various goods

    Age of the company

    57 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alpina Woud SA

    • Alpina Woud SA with its legal headquarters in Troinex is a Company limited by shares (AG) from the sector «Trading with various goods». Alpina Woud SA is active.
    • The management of the company Alpina Woud SA consists of 2 persons. The foundation of the company took place on 15.01.1968.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.10.2023.
    • The company Alpina Woud SA is registered under the UID CHE-100.837.033.
    • On the same address there are 4 other active companies registered. These include: BARONI CHAUFFAGE Sàrl, Garage de Troinex SA, GENEVOIS RENOVATION David Vincent.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Importation, exportation, fabrication, achat, vente et représentation de matériel de lutte contre l'incendie et tout matériel accessoire, ainsi que de sécurité; service et entretien de ce matériel; commerce de tous produits, marchandises et articles divers. Vente de brevets, licences et marques de fabrique pour tous pays.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 09.05.2022

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alpina Woud 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

    SOGC 231003/2023 - 03.10.2023
    Categories: Change in management

    Publication number: HR02-1005851486, Commercial Registry Office Geneva, (660)

    Alpina Woud SA, à Troinex, CHE-100.837.033 (FOSC du 09.05.2022, p. 0/1005469290).

    Administration:
    Blanc Christian, nommé président et Miazza Stéphane, de Chêne-Bourg, à Thônex, lesquels signent individuellement.

    SOGC 220509/2022 - 09.05.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005469290, Commercial Registry Office Geneva, (660)

    Alpina Woud SA, à Troinex, CHE-100.837.033 (FOSC du 14.05.2021, p. 0/1005182008). Moulin Jean-Christophe n'est plus administrateur;
    ses pouvoirs sont radiés. Blanc Christian, de Mont-la-Ville, à Ursy, est administrateur unique avec signature individuelle.

    Organe de révision:
    Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève. Radiation de la mention relative à la renonciation à un contrôle restreint.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005182008, Commercial Registry Office Geneva, (660)

    Alpina Woud SA, à Troinex, CHE-100.837.033 (FOSC du 05.06.2014, p. 0/1540039). 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.

    Hit list

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