Reports for Alutoll SA
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About Alutoll SA
- Alutoll SA is currently active and the industry «Trading with various goods». The legal headquarters are in Chêne-Bougeries.
- Alutoll SA has one person entered in its management.
- The most recent commercial register change was made on 09.12.2021. You can find all changes under «Notifications».
- The company's UID is CHE-108.370.702.
- On the same address as Alutoll SA there are 19 other active companies registered. These include: 2MA FERMETURES SARL, ALTA BUSINESS SARL, Atedec Sàrl.
Commercial register information
Entry in the commercial register
24.08.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.1.078.995-8
UID/VAT
CHE-108.370.702
Sector
Trading with various goods
Purpose (Original language)
Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits, acquisition et exploitation de brevets, participation à d'autres entreprises.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dysa SA | Pregny-Chambésy | 06.02.2014 | 08.12.2021 | |
| AUDIT PRESTIGE SA | Satigny | 24.11.2010 | 15.11.2012 | |
| CONSULTANT TRUST COMPANY HOLDING AG in Liquidation | Zug | 01.12.2004 | 23.11.2010 | |
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: Alutoll 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: HR02-1005353778, Commercial Registry Office Geneva, (660)
Alutoll SA, à Chêne-Bougeries, CHE-108.370.702 (FOSC du 28.10.2021, p. 0/1005322435). Selon déclaration du 29.11.2021, il est renoncé à un contrôle restreint. Dysa SA (CHE-102.516.999) n'est plus organe de révision.
Publication number: HR02-1005322435, Commercial Registry Office Geneva, (660)
Alutoll SA, à Chêne-Bougeries, CHE-108.370.702 (FOSC du 14.05.2021, p. 0/1005181976). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) et courriel. Nouveaux statuts du 16.06.2021.
Publication number: HR02-1005181976, Commercial Registry Office Geneva, (660)
Alutoll SA, à Chêne-Bougeries, CHE-108.370.702 (FOSC du 19.04.2016, p. 0/2787619). 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.
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.