• ALPSTAR CAPITAL SA

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    Register number: CH-660.0.527.001-2
    Sector: Fund management

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for ALPSTAR CAPITAL SA

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    Company dossier as PDF

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    About ALPSTAR CAPITAL SA

    • ALPSTAR CAPITAL SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Fund management». ALPSTAR CAPITAL SA is active.
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 20.12.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-102.026.376.
    • On the same address there are 42 other active companies registered. These include: Abcovi Sàrl, BIANCA B. sàrl, Capital Seniors Sàrl.

    Management (1)

    newest board members

    Monique Suter

    newest authorized signatories

    Monique Suter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Les conseils économiques et financiers, la recherche, la réalisation d'études et d'analyses dans ces domaines, ainsi que l'établissement de procédures de "due diligence" et de façon plus générale servir d'intermédiaire commercial. Elle pourra également effectuer toutes opérations commerciales, financières ou industrielles se rapportant directement ou indirectement à son but.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO SA
    Epalinges <2004 08.06.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • ALPSTAR SA
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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: ALPSTAR CAPITAL 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 241220/2024 - 20.12.2024
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1006212640, Commercial Registry Office Geneva, (660)

    ALPSTAR CAPITAL SA, à Genève, CHE-102.026.376 (FOSC du 09.06.2023, p. 0/1005765579).

    Nouveau but:
    les conseils économiques et financiers, la recherche, la réalisation d'études et d'analyses dans ces domaines, ainsi que l'établissement de procédures de "due diligence" et de façon plus générale servir d'intermédiaire commercial. Elle pourra également effectuer toutes opérations commerciales, financières ou industrielles se rapportant directement ou indirectement à son but. Réduction du capital-actions de CHF 250'000 à CHF 0 par annulation des 250 actions de CHF 1'000, nominatives, liées selon statuts, et augmentation simultanée le portant au montant de CHF 250'000 par l'émission de 2'500 actions de CHF 100, nominatives, liées selon statuts, entièrement libérées.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 2'500 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.12.2024. Rivara Pierre-Laurent n'est plus administrateur;
    ses pouvoirs sont radiés. Suter Monique, maintenant domiciliée à Crans, jusqu'ici directrice, est désormais administratrice unique et continue de signer individuellement.

    SOGC 230609/2023 - 09.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005765579, Commercial Registry Office Geneva, (660)

    ALPSTAR CAPITAL SA, à Genève, CHE-102.026.376 (FOSC du 31.07.2017, p. 0/3674653). Selon déclaration du 14.12.2022, il est renoncé à un contrôle restreint. BDO SA (CH-550-0049632-9 n'est plus organe de révision.

    SOGC 146/2017 - 31.07.2017
    Categories: Change of company address

    Publication number: 3674653, Commercial Registry Office Geneva, (660)

    ALPSTAR CAPITAL SA, à Genève, CHE-102.026.376 (FOSC du 07.07.2015, p. 0/2255223).

    Nouvelle adresse:
    chemin de la Tour-de-Champel 6, 1206 Genève.

    Hit list

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