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AG Genève CancelledStruck off · 23 December 2025
AS

ALBA S.A., en liquidation

CHE278850103·Rue Ferdinand-Hodler 23, 1207 Genève

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ALBA S.A., en liquidation is a Swiss AG based in Genève, registered in the commercial register.▍

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AS

ALBA S.A., en liquidation, AG · Genève · Genève

Share capitalCHF 100'000

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CHF 29 / month

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 100'000
Status
Cancelled

Registered purpose

à l'exclusion de toutes opérations prohibées par la LFAIE; achat, vente, entretien, rénovation, transformation, valorisation et gérance de tous immeubles; achat, construction, location, gérance et généralement mise en valeur de propriétés immobilières et leur revente en bloc ou en détail (cf. statuts pour but complet).

Register timeline

Recent commercial-register publications (SOGC).

  1. 23 December 2025Struck offIn liquidation

    ALBA S.A., en liquidation , à Genève , CHE-278.850.103 (FOSC du 09.01.2024, p. 0/1005929801). Sa liquidation étant terminée, la société est radiée.

  2. 9 January 2024Struck offIn liquidation

    ALBA S.A. , à Genève , CHE-278.850.103 (FOSC du 21.02.2023, p. 0/1005684100). La société est dissoute par décision de l'assemblée générale du 20.12.2023. Sa liquidation est opérée sous la raison sociale: ALBA S.A., en liquidation . Radiation de la mention rela

  3. 21 February 2023Address change

    ALBA S.A. , à Genève , CHE-278.850.103 (FOSC du 21.10.2021, p. 0/1005317760). Nouvelle adresse: Rue Ferdinand-Hodler 23, 1207 Genève.

  4. 21 October 2021Capital change

    ALBA S.A. , à Genève , CHE-278.850.103 (FOSC du 27.12.2016, p. 0/3248861). Conversion des actions Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionna

  5. 21 July 2021Struck offManagement changeSignatory change

    ALBA S.A. , à Genève , CHE-278.850.103 (FOSC du 27.12.2016, p. 0/3248861). Brelle Philippe n'est plus administrateur; ses pouvoirs sont radiés. Bottiroli Mauro, de Lugano, à Anières, président et Polidura Philippe Raoul, de Vallorbe, au Grand-Saconnex, sont me

  6. 27 December 2016Capital changeManagement changeSignatory change

    ALBA S.A. , à Genève , rue du Marché 18, 1204 Genève, CHE-278.850.103 . Nouvelle société anonyme. Statuts du 14.12.2016. But: à l'exclusion de toutes opérations prohibées par la LFAIE; achat, vente, entretien, rénovation, transformation, valorisation et géranc

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.