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About Alpvision Résidences SA
- Alpvision Résidences SA has its legal headquarters in Versoix and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Alpvision Résidences SA was founded on 08.02.2007.
- The company has last modified its commercial register entry on 14.05.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-113.428.649.
- Alpvision développement SA, Genco SA have the same address as Alpvision Résidences SA.
Commercial register information
Entry in the commercial register
08.02.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.333.007-0
UID/VAT
CHE-113.428.649
Sector
Management of real estate portfolio properties
Purpose (Original language)
Exploitation de résidences touristiques et activité en relation avec le but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 15.10.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FCH - Consultants SA | Genève | 14.02.2007 | 14.10.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alpvision Résidences 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: HR02-1005181964, Commercial Registry Office Geneva, (660)
Alpvision Résidences SA, à Versoix, CHE-113.428.649 (FOSC du 22.10.2015, p. 0/2440799). 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.
Publication number: 2440799, Commercial Registry Office Geneva, (660)
Alpvision Résidences SA, à Genève, CHE-113.428.649 (FOSC du 09.09.2015, p. 0/2364805).
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: 2364805, Commercial Registry Office Geneva, (660)
Alpvision Résidences SA, à Genève, CHE-113.428.649 (FOSC du 19.12.2013, p. 0/7225832). Gausset Philippe n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Burrus Eric, jusqu'ici secrétaire, nommé président, continue à signer individuellement.
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.