Reports for Alcor Holding SA
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About Alcor Holding SA
- Alcor Holding SA is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 17.01.1990.
- On the 04.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Alcor Holding SA is registered under the UID CHE-101.684.996.
- On the same address there are 5 other active companies registered. These include: ALEGRIA COLLECTION SA, DALICE Sàrl, Emily et Jean-Luc Cabrol SNC.
Commercial register information
Entry in the commercial register
17.01.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-217.0.136.586-4
UID/VAT
CHE-101.684.996
Sector
Operation of other financial institutions
Purpose (Original language)
Prendre et gérer des participations dans toutes entreprises ou sociétés; procéder à tous investissements et financements, notamment en rapport avec les participations susmentionnées; fournir tous conseils et services.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 04.07.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 31.01.2001 | 03.07.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Alcor 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: HR02-1005511811, Commercial Registry Office Geneva, (660)
Alcor Holding SA, à Genève (précédemment à Fribourg), CHE-101.684.996 (FOSC du 27.12.2017, p. 0/3956259). "Moore Stephens SA" n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: 3956259, Commercial Registry Office Geneva, (660)
Alcor Holding SA, à Genève, CHE-101.684.996 (FOSC du 15.09.2016, p. 0/3057203).
Nouvelle adresse:
Boulevard Georges-Favon 2, c/o Rhone Gestion SA, 1204 Genève.
Publication number: 3057203, Commercial Registry Office Geneva, (660)
Alcor Holding SA, à Genève, CHE-101.684.996 (FOSC du 19.12.2013, p. 0/7225832). Canonica Dante n'est plus administrateur;
ses pouvoirs sont radiés. Fasana Yannick, jusqu'ici président, reste seul administratreur et continue à signer individuellement.
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.