• AZALINK SA

    GE
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    Register number: CH-660.1.732.001-7
    Sector: Other services: entertainment and recreation

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About AZALINK SA

    • AZALINK SA is a Company limited by shares (AG) with its legal headquarters in Satigny. AZALINK SA belongs to the industry «Other services: entertainment and recreation» and is currently active.
    • The management consists of 2 persons. The company was founded on 04.09.2001.
    • The company has last changed their commercial register entry on 13.05.2025, under «Notifications» you will find all changes.
    • The reported UID is CHE-109.317.366.
    • A&M Products & Services Sàrl, Carasso SA, Casio Romandie, Tognina are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language)

    Prestation de services de publicité et de communication, vente et conseil en technologies de l'information, conception et réalisation de tous types d'événements et d'activités s'y rapportant; acquérir, administrer et gérer des investissements dans des sociétés commerciales, financières ou industrielles; la société ne peut pas acquérir directement ou indirectement des biens immobiliers en Suisse, cela ne s'applique pas aux biens immobiliers à affectation exclusivement commerciale.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SFD Swisscontrol SA
    Carouge (GE) 28.09.2007 13.02.2018
    Compagnie Protect Premium SA, en liquidation
    Carouge (GE) <2004 27.09.2007

    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: AZALINK 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 250513/2025 - 13.05.2025
    Categories: Change in management

    Publication number: HR02-1006330778, Commercial Registry Office Geneva, (660)

    AZALINK SA, à Satigny, CHE-109.317.366 (FOSC du 10.09.2020, p. 0/1004976433). Charbonnaz François jusqu'ici administrateur est désormais administrateur président. Charbonnaz Nicolas, de Plan-les-Ouates, à Troinex, est membre du conseil d'administration avec signature individuelle.

    SOGC 200910/2020 - 10.09.2020
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004976433, Commercial Registry Office Geneva, (660)

    AZALINK SA, à Genève, CHE-109.317.366 (FOSC du 14.02.2018, p. 0/4056593).

    Nouveau siège:
    Satigny, Route de Satigny 42, 1242 Satigny.

    Nouveau but:
    prestation de services de publicité et de communication, vente et conseil en technologies de l'information, conception et réalisation de tous types d'événements et d'activités s'y rapportant;
    acquérir, administrer et gérer des investissements dans des sociétés commerciales, financières ou industrielles;
    la société ne peut pas acquérir directement ou indirectement des biens immobiliers en Suisse, cela ne s'applique pas aux biens immobiliers à affectation exclusivement commerciale. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

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

    Communication aux actionnaires:
    par écrit, téléfax ou courriel. Nouveaux statuts du 03.09.2020. Charbonnaz François est maintenant domicilié à Troinex.

    SOGC 31/2018 - 14.02.2018
    Categories: Change of auditors

    Publication number: 4056593, Commercial Registry Office Geneva, (660)

    AZALINK SA, à Genève, CHE-109.317.366 (FOSC du 19.12.2013, p. 0/7225832).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou par lettre, téléfax ou email s'ils sont tous connus. Nouveaux statuts du 07.02.2018. Selon déclaration du 07.02.2018, il est renoncé à un contrôle restreint. SFD Swisscontrol SA n'est plus organe de révision.

    Hit list

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