Reports for Araltec SA
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About Araltec SA
- Araltec SA is currently active and the industry «Services regarding management consulting». The legal headquarters are in Châtelaine.
- The management of the company Araltec SA, which was founded on the 31.08.1992, consists of 2 persons.
- The company has last modified its commercial register entry on 05.09.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-101.042.740.
- On the same address as Araltec SA there are 5 other active companies registered. These include: ADA ATELIER DECO SARL, AROTCA SA, By Motors Sàrl.
Commercial register information
Entry in the commercial register
31.08.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.852.992-2
UID/VAT
CHE-101.042.740
Sector
Services regarding management consulting
Purpose (Original language)
Promotion et commercialisation de matières premières, produits de chimie fine, arômes, parfums, semi-produits et technologies destinés à l'industrie agro-alimentaire et pharmaceutique; participer tant au niveau commercial que financier à toute entreprise poursuivant un but similaire; opérations financières, commerciales et mobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| C.C.B.A. SA, en liquidation | Genève | <2004 | 09.07.2015 | |
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: Araltec 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: HR02-1006123115, Commercial Registry Office Geneva, (660)
Araltec SA, à Genève, CHE-101.042.740 (FOSC du 04.07.2023, p. 0/1005786352).
Nouveau siège:
Vernier, Chemin des Eglantines 6, 1219 Châtelaine.
Communication aux actionnaires:
par lettre ou par courriel.Nouveaux statuts du 22.08.2024, modifiés le 22.08.2024.
Publication number: HR02-1005786352, Commercial Registry Office Geneva, (660)
Araltec SA, à Genève, CHE-101.042.740 (FOSC du 10.08.2020, p. 0/1004955092). Les pouvoirs de Momeni Fereidoon sont radiés.
Publication number: HR02-1004955092, Commercial Registry Office Geneva, (660)
Araltec SA, à Genève, CHE-101.042.740 (FOSC du 26.11.2018, p. 0/1004506201). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 04.08.2020.
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.