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CompanyCHE-428.593.508

ALPHI Suisse Sàrl — Geneva

  • No officers on record
  • 1 related entity
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
ALPHI Suisse Sàrl
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-01
Extractor
shab-xml-v1
Raw evidence
ALPHI Suisse Sàrl, à Genève, CHE-428.593.508 (FOSC du 19.12.2013, p. 0/7225832). Transfert de patrimoine: Selon contrat du 24.03.2022, la société a transféré des actifs pour CHF 3'324'385.01 et des passifs envers les tiers pour CHF 3'301'297.49, à Adria S.A. (CHE-107.031.769), à Vallorbe. Contre-pre
Swiss UID
CHE-428.593.508
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Register status
Active
Registered seat
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-01
Extractor
shab-xml-v1
Raw evidence
ALPHI Suisse Sàrl, à Genève, CHE-428.593.508 (FOSC du 19.12.2013, p. 0/7225832). Transfert de patrimoine: Selon contrat du 24.03.2022, la société a transféré des actifs pour CHF 3'324'385.01 et des passifs envers les tiers pour CHF 3'301'297.49, à Adria S.A. (CHE-107.031.769), à Vallorbe. Contre-pre
Address
Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-01
Extractor
shab-xml-v1
Raw evidence
{"line1":"c/o Chambre France-Suisse pour le commerce et l'industrie","street":"route de Chêne","houseNumber":"5","zip":"1207","town":"Genève"}
Share capital
CHF 20,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-04-01
Extractor
shab-xml-v1
Raw evidence
capital nominal 20000
Statutory purpose
activités d'agent commercial et intermédiaire de commerce; négoce, bureau d'étude, location et import-export de tous produits relatifs au coffrage horizontal et à l'étaiement (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (1)

Related to (1)

  • Adria SACompany · Vallorbe, CH · since 2022-04-01
    Derived 80%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-04-01
    Confidence
    80%
    Extractor
    shab-rules-prose-v1
    Raw evidence
    Transfert de patrimoine: Selon contrat du 24.03.2022, la société a transféré des actifs pour CHF 3'324'385.01 et des passifs envers les tiers pour CHF 3'301'297.49, à Adria S.A. (CHE-107.031.769), à Vallorbe. Contre-prestation: aucune.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (1)

  1. Other register change
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-04-01
    Raw evidence
    ALPHI Suisse Sàrl, à Genève, CHE-428.593.508 (FOSC du 19.12.2013, p. 0/7225832). Transfert de patrimoine: Selon contrat du 24.03.2022, la société a transféré des actifs pour CHF 3'324'385.01 et des passifs envers les tiers pour CHF 3'301'297.49, à Adria S.A. (CHE-107.031.769), à Vallorbe. Contre-prestation: aucune.

    Commercial register entry updated

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.