• AO AlcyOne SA

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    Register number: CH-660.2.606.020-1
    Sector: Trading in consumer goods

    Age of the company

    4 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AO AlcyOne SA

    • AO AlcyOne SA is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Genève.
    • The management has 0 active persons registered.
    • On the 09.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company AO AlcyOne SA is the following: CHE-378.251.191.
    • AB 41 Sàrl, ANTARES MANAGEMENT SA, Artisimmo SA are registered at the same address.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Commerce avec équipement dans le domaine du médical et esthétique, ainsi que l'activité comme grossiste en alimentaire liquide et non liquide, en Suisse et à l'étranger; elle peut offrir des activités comme maître de conférences (cf. statuts pour but complet).

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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: AO AlcyOne 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 241209/2024 - 09.12.2024
    Categories: Change in management

    Publication number: HR02-1006199383, Commercial Registry Office Geneva, (660)

    AO AlcyOne SA, à Genève, CHE-378.251.191 (FOSC du 17.05.2022, p. 0/1005475985). Fantuz Nicolas n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 220517/2022 - 17.05.2022
    Categories: Change of company address

    Publication number: HR02-1005475985, Commercial Registry Office Geneva, (660)

    AO AlcyOne SA, à Genève, CHE-378.251.191 (FOSC du 03.09.2020, p. 0/1004971303).

    Adresse actuelle:
    Rue du Mont-Blanc 14, 1201 Genève.

    SOGC 200903/2020 - 03.09.2020
    Categories: Company foundation

    Publication number: HR01-1004971303, Commercial Registry Office Geneva, (660)

    AO AlcyOne SA, à Genève, Rue du Mont-Blanc 14, c/o RF Rhône Finance (Geneva) SA, 1201 Genève, CHE-378.251.191. Nouvelle société anonyme. Statuts du 07.08.2020, modifiés le 28.08.2020.

    But:
    commerce avec équipement dans le domaine du médical et esthétique, ainsi que l'activité comme grossiste en alimentaire liquide et non liquide, en Suisse et à l'étranger;
    elle peut offrir des activités comme maître de conférences (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par lettre ou par courriel.

    Administration:
    Fantuz Nicolas, de France, à Genève, est membre du conseil d'administration avec signature individuelle. Selon déclaration du 07.08.2020, il est renoncé à un contrôle restreint.

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