Reports for ALSENET SA
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About ALSENET SA
- ALSENET SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
- The management of the company ALSENET SA, which was founded on the 30.08.1999, consists of 2 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 20.06.2024.
- The reported UID is the following: CHE-100.482.881.
- On the same address as ALSENET SA there are 29 other active companies registered. These include: ALFACROM SA, ASC MANAGEMENT SA, Canadian Assets SA.
Commercial register information
Entry in the commercial register
30.08.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.593.999-2
UID/VAT
CHE-100.482.881
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce de produits et services, notamment vente de matériel et de services informatiques, en particulier produits et services liés à Internet, recherche et développement en technologies libres (GNU/GPL et compatibles), cours de formation, conseils en organisation et marketing, import-export, acquisitions et gestion de participations dans des entreprises (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comservice SA | Genève | <2004 | 18.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ALSENET 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: HR02-1006062972, Commercial Registry Office Geneva, (660)
ALSENET SA, à Vernier, CHE-100.482.881 (FOSC du 14.05.2021, p. 0/1005181965).
Nouveau siège:
Genève, Rue De-Candolle 34, 1205 Genève. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 06.06.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 06.06.2024. Poltorak Alexandre est maintenant domicilié à Vernier.
Publication number: HR02-1005181965, Commercial Registry Office Geneva, (660)
ALSENET SA, à Vernier, CHE-100.482.881 (FOSC du 11.08.2015, p. 0/2316273). 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: 2316273, Commercial Registry Office Geneva, (660)
ALSENET SA, à Vernier, CHE-100.482.881 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
avenue Edmond-Vaucher 15 B, 1219 Châtelaine.
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.