Reports for AdP Décoration SA, en liquidation
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About AdP Décoration SA, en liquidation
- AdP Décoration SA, en liquidation with its legal headquarters in Genève is in liquidation. AdP Décoration SA, en liquidation operates in the sector «Interior design and decoration».
- The management of the company AdP Décoration SA, en liquidation consists of 3 persons. The foundation of the company took place on 25.04.2002.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.07.2025.
- The reported UID is the following: CHE-109.473.629.
- There are 26 other active companies that have registered an identical address. These include: Airaccess Sàrl, AMA Atelier Mibo Architecture SA, B.I.M. Energie Sàrl.
Management (3)
newest board members
Anna-Karin Portunato van Dusseldorp,
Alexandra Pyffer von Altishofen
newest authorized signatories
Louis Frédéric Leodgard Pfyffer von Altishofen,
Anna-Karin Portunato van Dusseldorp,
Alexandra Pyffer von Altishofen
Commercial register information
Entry in the commercial register
25.04.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.819.002-1
UID/VAT
CHE-109.473.629
Sector
Interior design and decoration
Purpose (Original language)
Exploitation d'une entreprise de décoration, plus particulièrement dans le domaine de la décoration d'intérieur et toutes activités s'y rapportant; prise de participation dans le domaine immobilier, achat, vente et courtage.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experaudit SA | Genève | 16.12.2019 | 15.06.2022 | |
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | 15.12.2019 | |
Other company names
Past and translated company names
- AdP Décoration SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AdP Décoration 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: LS01-0000053023, 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 29.07.2025 Visible par le public jusqu¿au: 29.07.2030 Numéro de publication: Entité de publication Audrey Philippe, Rue Rodolphe-Toepffer 5, 1206 Genève Sur mandat de: AdP Décoration SA, en liquidation c/o BS Conseils et Fiscalités SA Chemin Moïse-Duboule 49
Monsieur Louis Frédéric PFYFFER von ALTISHOFEN c/o BS Conseils et Fiscalités SA Chemin Moïse-Duboule 49
Publication number: HR02-1006392706, Commercial Registry Office Geneva, (660)
AdP Décoration SA, à Genève, CHE-109.473.629 (FOSC du 19.04.2024, p. 0/1006013808). La société est dissoute par décision de l'assemblée générale du 10.07.2025.
Sa liquidation est opérée sous la raison sociale:
AdP Décoration SA, en liquidation.
Liquidateur:
Pfyffer von Altishofen Louis Frédéric, de Lucerne, à Saanen avec signature individuelle. de Pfyffer von Altishofen Alexandra est maintenant domiciliée à Saanen.
Publication number: HR02-1006013808, Commercial Registry Office Geneva, (660)
AdP Décoration SA, à Genève, CHE-109.473.629 (FOSC du 09.05.2023, p. 0/1005742258).
Nouvelle adresse:
Chemin Moïse-Duboule 49, c/o BS Conseils et Fiscalités SA, 1209 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.