Reports for AGAPANTHE HOLDING SA, en liquidation
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About AGAPANTHE HOLDING SA, en liquidation
- AGAPANTHE HOLDING SA, en liquidation in Genève is a Company limited by shares (AG) from the sector «Operation of investment companies». AGAPANTHE HOLDING SA, en liquidation is in liquidation.
- The management of the company AGAPANTHE HOLDING SA, en liquidation consists of 3 persons. The foundation of the company took place on 28.11.2013.
- The company has last changed their commercial register entry on 07.07.2025, under «Notifications» you will find all changes.
- The reported UID is CHE-250.360.246.
- On the same address as AGAPANTHE HOLDING SA, en liquidation there are 25 other active companies registered. These include: Alec, Allan & Associés SA, Belvédère Groupe Sàrl, Candolle Capital Sàrl.
Management (3)
newest board members
Marc Antoine Glauser,
Alexis Pierre Marie Monnier,
Emilie van der Giessen
newest authorized signatories
Marc Antoine Glauser,
Alexis Pierre Marie Monnier,
Emilie van der Giessen
Liquidator
Commercial register information
Entry in the commercial register
28.11.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.215.013-4
UID/VAT
CHE-250.360.246
Sector
Operation of investment companies
Purpose (Original language)
Acquisition, détention, mise en valeur de participations dans le domaine des services aux entreprises en matière de personnel.
Other company names
Past and translated company names
- AGAPANTHE HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AGAPANTHE HOLDING 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: HR02-1006377432, Commercial Registry Office Geneva, (660)
AGAPANTHE HOLDING SA, à Genève, CHE-250.360.246 (FOSC du 25.06.2021, p. 0/1005229524). La société est dissoute par décision de l'assemblée générale du 19.06.2025.
Sa liquidation est opérée sous la raison sociale:
AGAPANTHE HOLDING SA, en liquidation.
Liquidateur:
l'administrateur président Glauser Marc Antoine, lequel signe désormais individuellement. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000 nominatives (art. 685a, al. 3 CO).
Publication number: HR02-1005229524, Commercial Registry Office Geneva, (660)
AGAPANTHE HOLDING SA, à Genève, CHE-250.360.246 (FOSC du 04.04.2017, p. 0/3444771). Gauderon Alec Martine Elisabeth et Allan Linda Catharine ne sont plus administratrices;
leurs pouvoirs sont radiés. L'administrateur Glauser Marc Antoine, nommé président, continue à signer collectivement à deux. Monnier Alexis, de France, à Divonne-les-Bains, FRA et van der Giessen Emilie, de France, à Chêne-Bourg, sont membres du conseil d'administration, avec signature collective à deux.
Publication number: 3444771, Commercial Registry Office Geneva, (660)
AGAPANTHE HOLDING SA, à Genève, CHE-250.360.246 (FOSC du 30.05.2016, p. 0/2859193). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 28.03.2017.
Administration:
Gauderon Alec Martine Elisabeth, maintenant originaire de Lausanne, nommée présidente, désormais avec signature collective à deux, Allan Linda Catharine, désormais avec signature collective à deux, et Glauser Marc Antoine, de Berne, à Cologny, avec signature collective à deux.
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.