Age of the company
24 yearsCapital in CHF
4,0 Mio.Active brands
0Reports for Soditic SA, en liquidation
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Soditic SA, en liquidation
- Soditic SA, en liquidation with its legal headquarters in Genève is in liquidation. Soditic SA, en liquidation operates in the sector «Operation of other financial institutions».
- The company was founded on 11.04.2000 and has 7 persons in its management.
- The commercial register entry of the company was last modified on 21.04.2023. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-105.496.146.
- Companies with an identical address: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Management (7)
newest board members
Edgar Gérard Baumann,
Oscar M. Lewisohn,
Michel Maendly,
Marc-Edouard Dwek
newest authorized signatories
Dominique Pache,
Edgar Gérard Baumann,
Jacques Durouvenoz,
Oscar M. Lewisohn,
Michel Maendly
Liquidator
Commercial register information
Entry in the commercial register
11.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.839.000-4
UID/VAT
CHE-105.496.146
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Effectuer toute opération financière, à l'exclusion d'opérations immobilières ou d'opérations pour lesquelles une autorisation de négociant est requise.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AML Revisions AG | Zürich | 28.02.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERET AG, Beratungs-, Revisions- und Treuhandgesellschaft | Zürich | 07.01.2013 | 27.02.2014 | |
| Deloitte SA | Genève | <2004 | 06.01.2013 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: Soditic SA, en liquidation
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
Publication number: LS01-0000042800, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 21.04.2023, Publication répétée: 19.04.2023, 20.04.2023 Date de fin de visibilité prévue: 19.04.2028 Numéro de publication: Entité de publication Karim Messali et Sandra Fossati, Rue du Rhône 118, 1204 Genève Appel aux créanciers à la liquidation Soditic SA, en liquidation
Point de contact: Karim Messali et Sandra Fossati, Rue du Rhône 118,
Publication number: LS01-0000042769, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 20.04.2023, Publication répétée: 19.04.2023, 21.04.2023 Date de fin de visibilité prévue: 19.04.2028 Numéro de publication: Entité de publication Karim Messali et Sandra Fossati, Rue du Rhône 118, 1204 Genève Appel aux créanciers à la liquidation Soditic SA, en liquidation
Point de contact: Karim Messali et Sandra Fossati, Rue du Rhône 118,
Publication number: LS01-0000042729, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 19.04.2023, Publication répétée: 20.04.2023, 21.04.2023 Date de fin de visibilité prévue: 19.04.2028 Numéro de publication: Entité de publication Karim Messali et Sandra Fossati, Rue du Rhône 118, 1204 Genève Appel aux créanciers à la liquidation Soditic SA, en liquidation
- Publication Organisation en dissolution: Soditic SA, en liquidation CHE-105.496.146 rue du Rhône 114 1204 Genève Dissolution par: Décision de l'assemblée générale Date de la décision de dissolution: 28.03.2023 Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: La société envisage de procéder à une répartition anticipée des actifs, conformément aux dispositions de l'article 745 alinéa 3 CO. Délai : 30 jours Fin du délai: 21.05.2023
Point de contact: Karim Messali et Sandra Fossati, Rue du Rhône 118, - Genève
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.