• Solutions Alternatives SA

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    Register number: CH-217.3.535.002-8
    Sector: Services for banks and credit institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Solutions Alternatives SA

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    Company dossier as PDF

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    About Solutions Alternatives SA

    • Solutions Alternatives SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Solutions Alternatives SA is active.
    • The management of the company Solutions Alternatives SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.10.2021.
    • The Enterprise Identification Number of the company Solutions Alternatives SA is the following: CHE-112.769.929.

    Management (1)

    newest board members

    Frédéric Gamblin

    newest authorized signatories

    Frédéric Gamblin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Conseil, courtage, analyse financière, recherche de marchés et assistance administrative à toutes entreprises dans les domaines de la gestion, des finances, de la stratégie, du marketing, de la publicitié, de la communication et des services; prise de participations, achat, vente et location de tous biens mobiliers et immobiliers en Suisse et à l'étranger dans les limites de la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Range Conseil Immobilier SA
    Genève 21.02.2006 26.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Redephine SA
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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: Solutions Alternatives 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 211005/2021 - 05.10.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005305572, Commercial Registry Office Geneva, (660)

    Solutions Alternatives SA, à Genève, CHE-112.769.929 (FOSC du 20.04.2017, p. 0/3477339).

    Nouveau siège:
    Onex, Chemin des Trévisans 11, 1213 Onex. Conversion des actions au porteur en actions nomiinatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouuveaux statuts du 29.04.2021.

    SOGC 76/2017 - 20.04.2017
    Categories: Change of company address

    Publication number: 3477339, Commercial Registry Office Geneva, (660)

    Solutions Alternatives SA, à Genève, CHE-112.769.929 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue des Délices 2, 1203 Genève.

    SOGC 226/2011 - 21.11.2011
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 6425598, Commercial Registry Office Geneva, (660)

    Redephine SA, précédemment à Fribourg, CH-217-3535002-8 (FOSC du 10.12.2009, p. 0).

    Nouveau siège:
    Genève, rue Muzy 3, 1207 Genève.

    Nouvelle raison sociale:
    Solutions Alternatives SA. Statuts modifiés le 09.11.2011.

    Nouveau but:
    conseil, courtage, analyse financière, recherche de marchés et assistance administrative à toutes entreprises dans les domaines de la gestion, des finances, de la stratégie, du marketing, de la publicitié, de la communication et des services;
    prise de participations, achat, vente et location de tous biens mobiliers et immobiliers en Suisse et à l'étranger dans les limites de la LFAIE (cf. statuts pour but complet). Kurth René n'est plus administrateur;
    ses pouvoirs sont radiés. Gamblin Frédéric, de et à Genève, est administrateur unique avec signature individuelle.

    Hit list

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