Alma CH SA

LimitedActive

Company Overview

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Swiss UID, VAT number:
CHE-395.415.186
Calendar
Date of incorporation:
7/4/2014
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Office:
Genève
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Legal Form:
Limited
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Capital:
602 actions de CHF 1'000, nominatives, liées selon statuts (augmentation ordinaire)

Previous Company Names

  • Shelter CH SA

Management

Female

Maud Beaugé Perle

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Genève

Adm. présidente

Signature individuelle

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Nader El-Boustani

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Carouge

Adm.

Signature individuelle

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BDO SA

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Vernier

Organe de révision

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Male

Cyril de Bavier

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Genève

Adm. président

Signature collective à 2

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Male

Adam Said

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Genève

Adm. président

Signature collective à 2

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Male

Guerric Canonica

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Choulex

Adm. secrétaire

Signature individuelle

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Female

Felisa

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Collonge-Bellerive

Adm.

Signature collective à 2

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Male

Omar Liess

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Cologny

Adm.

Signature collective à 2

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Edvan

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Bernex

Directeur

Signature collective à 2

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Simon Bolle

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Pregny-Chambésy

Procuration collective à 2

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Female

Sophie Bouvier

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Lancy

Procuration collective à 2

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Male

Charles-Albert Dubois

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Genève

Procuration collective à 2

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Address & Locations

Primary Address

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Rue du Rhône 30, 1204 Genève
Additional addresses
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rue Henri-Blanvalet 4-6, 1207 Genève
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route de Frontenex 62-62 bis, c/o Alexandre Alvar de Biaudos de Casteja, 1207 Genève
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rue Pierre-Fatio 15, c/o Canonica Valticos de Preux & Associés, 1204 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1797019.03.202624.03.20261006605492
21604615.08.202420.08.20241006110475
31467723.07.202426.07.20241006095350
4217231.01.202405.02.20241005953066
565211.01.202214.01.20221005381578
6211130.01.202004.02.20201004822169
71889509.10.201914.10.20191004737326
81703011.09.201916.09.20191004717226
9836630.04.201903.05.20191004623196
10768717.04.201924.04.20191004616518

Company Purpose

activités dans le domaine de la restauration, notamment exploitation de cafés, restaurants et bars (cf. statuts pour but complet).