Reports for Altrom AG
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About Altrom AG
- Altrom AG with its legal headquarters in Lausanne is active. Altrom AG operates in the sector «Trading with various goods».
- Altrom AG has 2 persons entered in its management.
- The company has last changed their commercial register entry on 12.05.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.758.529.
- Caudalie Suisse Sàrl, Fiduciaire Saugy S.A., Fondation Mary et Philippe Mylona have the same address as Altrom AG.
Commercial register information
Entry in the commercial register
18.08.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
GE
Commercial register number
CH-660.0.258.970-1
UID/VAT
CHE-107.758.529
Sector
Trading with various goods
Purpose (Original language)
Commerce, importation et exportation de marchandises de toute nature; achat et vente d'immeubles; création d'établissements industriels; acquisition et administration de participations et investissements financiers; gestion de fortunes et opérations financières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Saugy S.A. | Lausanne | <2004 | 22.08.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Altrom AG
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: HR02-1005745452, Commercial Registry Office Vaud, (550)
Altrom AG, précédemment à Collonge-Bellerive, CHE-107.758.529 (FOSC du 28.10.2021, p. 0/1005322434). Statuts modifiés le 24.04.2023. Siège transféré à Lausanne.
Nouvelle adresse:
Chemin des Aubépines 33, c/o Fiduciaire Saugy S.A., 1004 Lausanne.
Nouvelles communications aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Publication number: HR02-1005745565, Commercial Registry Office Geneva, (660)
Altrom AG, à Collonge-Bellerive, CHE-107.758.529 (FOSC du 28.10.2021, p. 0/1005322434). Par suite du transfert de son siège à Lausanne, la société est inscrite au registre du commerce du canton de Vaud;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: HR02-1005322434, Commercial Registry Office Geneva, (660)
Altrom AG, à Collonge-Bellerive, CHE-107.758.529 (FOSC du 14.05.2021, p. 0/1005181974). 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 16.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 1'250'000, libéré à concurrence de CHF 1'250'000, divisé en 1'250 actions de CHF 1'000, nominatives. Nouveaux statuts du 16.06.2021.
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.