• AlpMars SA

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    Register number: CH-550.1.163.922-1
    Sector: Services regarding management consulting

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About AlpMars SA

    • AlpMars SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • AlpMars SA has 3 persons entered in its management.
    • On the 28.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • In the commercial register the company AlpMars SA is registered under the UID CHE-320.377.509.
    • There are 72 other active companies registered at the same address. These include: A7 Services Sàrl, Aakhon SA, Abba Finance GmbH.

    Management (3)

    newest board members

    Hong Liang

    newest authorized signatories

    Bohua Wang,
    Bowen Liang,
    Hong Liang

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    La société a pour but conseils et prestations de services à toute société pour accéder aux marchés étrangers, notamment entre l'Europe et la Chine; importation, exportation, commerce et services de logistique relativement à tout produit et marchandise; prise de participations dans toute société, notamment start-up actives dans le domaine des technologies à l'exception de toute opération prohibée par la LFAIE (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • AlpMars Ltd
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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: AlpMars 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 231228/2023 - 28.12.2023
    Categories: Change of company address

    Publication number: HR02-1005922493, Commercial Registry Office Geneva, (660)

    AlpMars SA, à Genève, CHE-320.377.509 (FOSC du 16.11.2022, p. 0/1005606009).

    Nouvelle adresse:
    Boulevard Helvétique 36, 1207 Genève.

    SOGC 221116/2022 - 16.11.2022
    Categories: Change in management

    Publication number: HR02-1005606009, Commercial Registry Office Geneva, (660)

    AlpMars SA, à Genève, CHE-320.377.509 (FOSC du 04.02.2020, p. 0/1004822170). Les pouvoirs de Guo-Wang Yan sont radiés.

    SOGC 200204/2020 - 04.02.2020
    Categories: Change in capital

    Publication number: HR02-1004822170, Commercial Registry Office Geneva, (660)

    AlpMars SA, à Genève, CHE-320.377.509 (FOSC du 31.01.2019, p. 0/1004555891). Augmentation ordinaire du capital-actions porté de CHF 100'000 à CHF 300'000 par l'émission de 200'000 actions de CHF 1, nominatives, liées selon statuts.

    Capital-actions:
    CHF 300'000, entièrement libéré, divisé en 300'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 24.01.2020.

    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.

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