Reports for Alba Holding SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Alba Holding SA
- Alba Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Conches.
- The management has 2 active persons registered.
- The most recent commercial register change was made on 10.10.2023. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-101.427.577.
- The address is identical with 3 other active companies. These include: Coronado SA, FIREBIRD SA, Mont d'Or SA.
Commercial register information
Entry in the commercial register
05.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-550.0.168.799-7
UID/VAT
CHE-101.427.577
Sector
Operation of investment companies
Purpose (Original language)
Gestion et prise de participations à d'autres entreprises dans le sens d'une société holding, y compris la prise de participations dans des sociétés immobilières et détention de biens immatériels (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nicolas Wenger, expert-comptable | Genève | 09.11.2011 | 02.07.2012 | |
Other company names
Past and translated company names
- Mont d'Or B S.I. SA
- Mont d'Or B S.I.
- Mont d'Or B SI
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alba Holding 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: HR02-1005857383, Commercial Registry Office Geneva, (660)
Alba Holding SA, à Chêne-Bougeries, CHE-101.427.577 (FOSC du 18.12.2019, p. 0/1004787226). Nouveaux statuts du 25.09.2023.
Publication number: HR02-1004787226, Commercial Registry Office Geneva, (660)
Alba Holding SA, à Chêne-Bougeries, CHE-101.427.577 (FOSC du 24.09.2018, p. 0/1004461639). Augmentation ordinaire du capital-actions porté de CHF 75'000 à CHF 100'000 par l'émission de 25 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Apport en nature et reprise de biens:
selon contrat d'apport du 04.12.2019 et bilan au 31.12.2018, la totalité des actions de la société "Mont d'Or SA", à Genève (CHE-101.427.502), soit 125 actions de CHF 1'000, nominatives, liées selon statuts, pour CHF 125'000, en contrepartie duquel sont remises 25 actions de CHF 1'000, nominatives, liées selon statuts, le solde de CHF 100'000 étant porté au crédit de l'apporteur. Statuts modifiés le 04.12.2019. L'administrateur de Loës Adrien est maintenant domicilié à Zürich.
Publication number: HR02-1004461639, Commercial Registry Office Geneva, (660)
Alba Holding SA, à Chêne-Bougeries, CHE-101.427.577 (FOSC du 16.03.2017, p. 0/3408581).
Administration:
Brolliet Laure, nommée présidente et de Loës Adrien, de Genève, à Chêne-Bougeries, tous deux avec signature individuelle.
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.