• Affim S.A. en liquidation

    VD
    in liquidation
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    Register number: CH-550.0.132.084-1
    Sector: Management of real estate portfolio properties

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Affim S.A. en liquidation

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    About Affim S.A. en liquidation

    • Affim S.A. en liquidation has its legal headquarters in Chailly-Montreux, is in liquidation and operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 30.03.1982.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.07.2023.
    • The reported UID is the following: CHE-108.818.074.
    • Companies with the same address as Affim S.A. en liquidation: 515 Holding SA, Alias management SA, Alias Performance SA.

    Management (2)

    newest board members

    François Demage

    newest authorized signatories

    François Demage

    Liquidator

    GF Services SA

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Opérations mobilières, immobilières, commerciales et industrielles; constitution et administration de sociétés, propriétés par étages et fonds de placement; création de plans et projets, direction et surveillance de travaux dans le domaine de la construction.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduroconsulting S.A.
    Pully <2004 25.04.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Affim SA
    • Affim S.A.
    • Investorim SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Affim S.A. 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 230728/2023 - 28.07.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000044162, Commercial Registry Office Vaud

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 28.07.2023 Visible par le public jusquau: 28.07.2028 Numéro de publication: Entité de publication Meister F. & Smadja Anne, Avenue Maria-Belgia 3, 1006 Lausanne Appel aux créanciers à la liquidation Affim S.A. en liquidation Organisation en dissolution: Affim S.A. en liquidation CHE-108.818.074 c/o: GF Services SA Rue du Bourg 40

  • Chailly-Montreux 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: conformément à l'article 745 al 3 CO, la société se réserve le droit de procéder à une répartition anticipée des actifs. Délai : 30 jours Fin du délai: 29.08.2023 Point de contact:
    Affim S.A en liquidation c/o GF Services SA Rue du Bourg 40
  • Chailly-Montreux

  • SOGC 230725/2023 - 25.07.2023
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1005803727, Commercial Registry Office Vaud, (550)

    Affim S.A., à Pully, CHE-108.818.074 (FOSC du 30.04.2021, p. 0/1005165843). Statuts modifiés le 20.06.2023. Siège transféré à Montreux.

    Nouvelle adresse:
    Rue du Bourg 40, c/o GF Services SA, 1816 Chailly-Montreux.

    Communications aux actionnaires:
    par courrier postal ou par courriel. Selon décision de son assemblée générale du 20.06.2023, la société a prononcé sa dissolution.

    La liquidation est opérée sous la raison de commerce:
    Affim S.A. en liquidation, par GF Services SA (CHE-107.941.849), à Montreux, nommée liquidatrice. Les 50 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à la transmissibilité (art. 685a, al. 3 CO).

    Hit list

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