• Altha-Vin SA

    GE
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    Register number: CH-660.0.430.980-7
    Sector: Trading in food products

    Registered since

    45 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Altha-Vin SA

    • Altha-Vin SA has its legal headquarters in Chêne-Bougeries and is active. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 06.08.2021. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-107.751.958.

    Management (1)

    newest board members

    Jean-Marc Tamborini

    newest authorized signatories

    Jean-Marc Tamborini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Importation, représentation et commerce en gros et au détail de vins et spiritueux de toute provenance.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Altha-Vin 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 210806/2021 - 06.08.2021
    Categories: Change in management

    Publication number: HR02-1005266541, Commercial Registry Office Geneva, (660)

    Altha-Vin SA, à Chêne-Bougeries, CHE-107.751.958 (FOSC du 02.08.2021, p. 0/1005263091). L'inscription n° 18569 du 28.07.2021 est rectifiée en ce sens que seul Tamborini Claude est décédé, Tamborini Madeleine n'est plus administratrice et ses pouvoirs sont radiés.

    SOGC 210802/2021 - 02.08.2021
    Categories: Change in management

    Publication number: HR02-1005263091, Commercial Registry Office Geneva, (660)

    Altha-Vin SA, à Chêne-Bougeries, CHE-107.751.958 (FOSC du 14.05.2021, p. 0/1005181971). 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 19.07.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre, téléfax ou courrier électronique. Nouveaux statuts du 19.07.2021. Tamborini Claude et Tamborini Madeleine, décédés, ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Tamborini Jean-Marc, maintenant domicilié à Chêne-Bougeries, jusqu'ici directeur, est maintenant administrateur.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181971, Commercial Registry Office Geneva, (660)

    Altha-Vin SA, à Chêne-Bougeries, CHE-107.751.958 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Hit list

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