Reports for Alpvision développement SA
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About Alpvision développement SA
- Alpvision développement SA from Versoix operates in the sector «Operation of investment companies» and is active.
- The company was founded on 20.09.2005 and has 3 persons in its management.
- The last commercial register change was made on 14.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-112.526.338.
- Alpvision Résidences SA, Genco SA have the same address as Alpvision développement SA.
Commercial register information
Entry in the commercial register
20.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.1.940.005-3
UID/VAT
CHE-112.526.338
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, vente et détention de participations dans des sociétés actives dans le domaine du tourisme en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 16.09.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FCH - Consultants SA | Genève | 26.09.2005 | 15.09.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alpvision développement 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: HR02-1005181963, Commercial Registry Office Geneva, (660)
Alpvision développement SA, à Versoix, CHE-112.526.338 (FOSC du 22.10.2015, p. 0/2440797). 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 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Publication number: 2440797, Commercial Registry Office Geneva, (660)
Alpvision développement SA, à Genève, CHE-112.526.338 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Versoix, route de Suisse 72, 1290 Versoix.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 14.10.2015.
Publication number: 1167591, Commercial Registry Office Geneva, (660)
Alpvision développement SA, à Genève, CH-660-1940005-3 (FOSC du 09.08.2013, p. 0/1021135).
Adresse actuelle:
avenue de Champel 24, c/o Duchosal Berney SA, 1206 Genève.
Hit list
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