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AG Genève ActiveLast change · 30 December 2025
ALPINA BOIS SA
CHE101280311route du Nant-d'Avril 92, 1217 Meyrin
1
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AI summary
ALPINA BOIS SA is a Swiss AG based in Meyrin, active in the commercial register.▍
Company analysis
A visual read of this company's public register record.
ALPINA BOIS SA, AG · Genève · Meyrin
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Meyrin
- Canton
- Genève
- Share capital
- CHF 100'000
- Status
- Active
Sectors
Trades / Craft
Registered purpose
ébénisterie, pose et commerce de menuiserie.
Register timeline
Recent commercial-register publications (SOGC).
- 30 December 2025Register update
ALPINA BOIS SA , à Meyrin , CHE-101.280.311 (FOSC du 07.10.2021, p. 0/1005307778). Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 16.12.2025.
- 7 October 2021Capital change
ALPINA BOIS SA , à Meyrin , CHE-101.280.311 (FOSC du 09.08.2017, p. 0/3688293). Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000
- 9 August 2017Register update
ALPINA BOIS SA , à Satigny , CHE-101.280.311 (FOSC du 19.12.2013, p. 0/7225832). Nouveau siège: Meyrin , route du Nant-d'Avril 92, 1217 Meyrin. Nouveaux statuts du 03.08.2017. Cons Yves est maintenant domicilié à Contamine-Sarzin, F.
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<a href="https://regista.ch/research/c/CHE101280311" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE101280311" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.