Reports for Editions Alpha SA
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About Editions Alpha SA
- Editions Alpha SA is a Company limited by shares (AG) with its legal headquarters in Chêne-Bourg. Editions Alpha SA belongs to the industry «Operation of a publishing agency (analog/digital)» and is currently active.
- The company was founded on 16.09.1959 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.06.2021.
- The company's UID is CHE-103.935.560.
- Fondation Biosphère & Société, Fondation pour l'information en sciences médicales et humaines, Immobilière Médecine et Hygiène SA are registered at the same address.
Commercial register information
Entry in the commercial register
16.09.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.193.959-8
UID/VAT
CHE-103.935.560
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Édition et publication à l'étranger de toutes productions littéraires, scientifiques et artistiques et l'encaissement de royautés provenant de la diffusion de ces oeuvres et accessoirement, la publicité à l'étranger sous toutes formes. La société peut en outre prendre et administrer toutes participations à l'étranger en rapport avec son but. La société n'exerce aucune activité en Suisse autre que celle nécessaire à son administration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 21.07.2010 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Editions Alpha 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: HR02-1005213617, Commercial Registry Office Geneva, (660)
Editions Alpha SA, à Chêne-Bourg, CHE-103.935.560 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 5738394, Commercial Registry Office Geneva, (660)
Editions Alpha SA, à Chêne-Bourg, CH-660-0193959-8 (FOSC du 06.02.2007, p. 8/3760886).
Organe de révision:
CR Gestion et Fiduciaire SA (CH-660-0275988-9), à Genève.
Publication number: 3760886, Commercial Registry Office Geneva, (660)
Editions Alpha SA, à Genève, CH-660-0193959-8, édition et publication à l'étranger de toutes productions littéraires, scientifiques, etc. (FOSC du 12.10.2006, p. 7).
Nouveau siège:
Chêne-Bourg, chemin de la Mousse 46. Statuts modifiés le 15.01.2007.
Hit list
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