Reports for Acea SA, en liquidation
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About Acea SA, en liquidation
- Acea SA, en liquidation with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Acea SA, en liquidation is in liquidation.
- Acea SA, en liquidation was founded on 11.09.1991.
- The commercial register entry of the company was last modified on 10.05.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.834.681.
Commercial register information
Entry in the commercial register
11.09.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.873.991-3
UID/VAT
CHE-101.834.681
Sector
Management of real estate portfolio properties
Purpose (Original language)
commercialisation, exploitation, administration et gestion de biens mobiliers et immobiliers et autres activités s'y rapportant, notamment gérance de fortune, courtage et assurance.
Other company names
Past and translated company names
- Acea SA en liq
- Acea SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Acea 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: HR02-1005176326, Commercial Registry Office Geneva, (660)
Acea SA, en liquidation, à Genève, CHE-101.834.681 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Commercial Registry Office Geneva, (660)
Acea SA, à Genève, commercialisation et gestion de biens mobiliers, etc. (FOSC du 23.09.1991, p. 4120). Par jugement du 13.10.1998, le Tribunal de première instance a prononcé la dissolution de la société (art. 2, al. 2 des dispositions finales de la LF sur la révision du droit des SA).
Par conséquent, sa raison sociale devient:
Acea SA, en liquidation.
Liquidatrice:
l'administratrice Kubler Mireille, laquelle continue à signer individuellement.
Commercial Registry Office Geneva, (660)
Acea SA, à Genève , rue Sautter 23, chez Mireille Kubler. nouvelle société anonyme. Statuts du 4.9.1991.
But:
commercialisation, exploitation, administration et gestion de biens mobiliers et immobiliers et autres activités s'y rapportant, notamment gérance de fortune, courtage et assurance.
Capital:
fr.50000, entièrement libéré, divisé en 50 actions de fr.1000, au porteur.
Organe de publicité:
FOSC. Administration d'un ou de plusieurs membres. Mireille Kubler, d'Ossingen, à Genève, administratrice unique avec signature individuelle.
Hit list
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