• TH Investments SA, en liquidation

    GE
    deleted
    Register number: CH-660.2.114.999-2
    Sector: Operation of other financial institutions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    c/o Fortis Intertrust Management N.V., Curaçao, succursale de Genève
    Boulevard des Philosophes 15
    1205 Genève
    Neighbourhood

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, financement et gestion de participations dans d'autres sociétés ainsi que financement d'autres sociétés qui lui sont affiliées.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    FIDOMED Société Fiduciaire SA, en liquidation
    Satigny 03.03.2005 30.04.2009
    Martinoli Gianpietro
    Genève <2004 02.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • TH Investments SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: TH Investments 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

    SOGC 89/2012 - 08.05.2012
    Categories: Deletion

    Publication number: 6668494, Commercial Registry Office Geneva, (660)

    TH Investments SA, en liquidation, à Genève, CH-660-2114999-2 (FOSC du 18.08.2010, p. 9/5776282). Sa liquidation étant terminée, la société est radiée.

    SOGC 159/2010 - 18.08.2010
    Categories: Change of auditors

    Publication number: 5776282, Commercial Registry Office Geneva, (660)

    TH Investments SA, en liquidation, à Genève, CH-660-2114999-2 (FOSC du 17.02.2010, p. 10/5500846).

    Nouvelle raison sociale de l'organe de révision:
    BDO SA (CH-550-0049632-9), succursale maintenant domiciliée à Epalinges.

    SOGC 33/2010 - 17.02.2010
    Categories: Miscellaneous changes

    Publication number: 5500846, Commercial Registry Office Geneva, (660)

    TH Investments SA, à Genève, CH-660-2114999-2 (FOSC du 23.06.2009, p. 11/5085890). La société est dissoute par décision de l'assemblée générale du 08.02.2010.

    Sa liquidation est opérée sous la raison sociale:
    TH Investments SA, en liquidation. Hovenier Robert, Pollet Fabienne et Miarnau Montserrat Juan ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Liquidatrice:
    Intertrust Services (Schweiz) AG (CH-170.3.008.169-7), à Zoug.

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