• Ahold Payment Services SA, en liquidation

    GE
    deleted
    Register number: CH-020.3.026.113-8
    Sector: Services regarding public relations

    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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    Reports for Ahold Payment Services SA, en liquidation

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    Economic information

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    Company dossier as PDF

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language)

    Fournir des prestations de service, notamment des prestations de conseil, des prestations financières et des prestations administratives aux entités du groupe Ahold. Nouveaux statuts du 26.08.2005.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte SA
    Genève <2004 03.06.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Ahold Payment Services SA
    • Ahold Payment Services Europe SA
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Ahold Payment Services 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 106/2012 - 04.06.2012
    Categories: Deletion

    Publication number: 6701270, Commercial Registry Office Geneva, (660)

    Ahold Payment Services SA, en liquidation, à Genève, CH-020-3026113-8 (FOSC du 17.12.2010, p. 11/5944572). Sa liquidation étant terminée, la société est radiée.

    SOGC 246/2010 - 17.12.2010
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 5944572, Commercial Registry Office Geneva, (660)

    Ahold Payment Services SA, à Genève, CH-020-3026113-8 (FOSC du 29.10.2010, p. 7/5872956). La société est dissoute par décision de l'assemblée générale du 07.12.2010.

    La liquidation est opérée sous la raison sociale:
    Ahold Payment Services SA, en liquidation. Bartman Eugenius J.A., Jones Gavin S., Schulten Johannes, et van den Bosch T. Michiel ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Liquidateurs:
    Nash Andrew jusqu'ici administrateur, et Mugnier Thierry, de France, à Saint-Julien-en-Genevois, F, lesquels signent individuellement;
    les pouvoirs de Nash Andrew sont modifiés en ce sens.

    SOGC 211/2010 - 29.10.2010
    Categories: Change in management

    Publication number: 5872956, Commercial Registry Office Geneva, (660)

    Ahold Payment Services SA, à Genève, CH-020-3026113-8 (FOSC du 09.06.2010, p. 7/5667948). Sziraczki Tamas n'est plus administrateur;
    ses pouvoirs sont radiés. Jones Gavin S., de Grande-Bretagne, à Genève, est membre du conseil d'administration avec signature collective à deux.

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