• Atalante SA

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    Register number: CH-660.0.097.959-5
    Sector: Operation of other financial institutions

    Age of the company

    66 years

    Turnover in CHF

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    Capital in CHF

    650'000

    Employees

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    Active brands

    0

    Reports for Atalante SA

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    Company dossier as PDF

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    About Atalante SA

    • Atalante SA from Genève operates in the sector «Operation of other financial institutions» and is active.
    • Atalante SA was founded on 11.05.1959.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.10.2020.
    • The company's UID is CHE-102.511.045.
    • On the same address as Atalante SA there are 13 other active companies registered. These include: BELFONT HOLDING SA, BetterFoodClub Sàrl, Cofis Gestion SA.

    Management (1)

    newest board members

    Jean-François Sadi

    newest authorized signatories

    Jean-François Sadi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participations dans des sociétés étrangères, ainsi que placement de ses avoirs dans des valeurs européennes.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Plafida Société Fiduciaire SA
    Genève 27.12.2004 14.10.2020
    Fiduciaire Lucimo SA
    Genève 22.07.2004 26.12.2004

    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: Atalante 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 201015/2020 - 15.10.2020
    Categories: Change of auditors

    Publication number: HR02-1005001169, Commercial Registry Office Geneva, (660)

    Atalante SA, à Genève, CHE-102.511.045 (FOSC du 17.03.2016, p. 0/2730219). Selon déclaration du 08.10.2020, il est renoncé à un contrôle restreint. Plafida Société Fiduciaire SA n'est plus organe de révision.

    SOGC 54/2016 - 17.03.2016
    Categories: Miscellaneous changes

    Publication number: 2730219, Commercial Registry Office Geneva, (660)

    Atalante SA, à Genève, CHE-102.511.045 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 650 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 650'000, entièrement libéré, divisé en 650 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 10.03.2016.

    SOGC 106/2013 - 05.06.2013
    Categories: Change of company address

    Publication number: 7214996, Commercial Registry Office Geneva, (660)

    Atalante SA, à Genève, CH-660-0097959-5 (FOSC du 17.10.2012, p. 0/6894020).

    Adresse actuelle:
    rue De-Candolle 6, c/o Etude Elie Lindenfeld, 1205 Genève.

    Hit list

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