Reports for Air-Color SA, en liquidation
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About Air-Color SA, en liquidation
- Air-Color SA, en liquidation with its legal headquarters in Satigny is in liquidation. Air-Color SA, en liquidation operates in the sector «Photography, Operation of photo labs».
- The company was founded on 04.07.1960 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.02.2024.
- The Enterprise Identification Number of the company Air-Color SA, en liquidation is the following: CHE-107.858.800.
- There are 24 other active companies that have registered an identical address. These include: A Sept Transport Sàrl, AFM Peinture, Afattach, AL tat Sàrl.
Commercial register information
Entry in the commercial register
04.07.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.181.960-6
UID/VAT
CHE-107.858.800
Sector
Photography, Operation of photo labs
Purpose (Original language)
Tous services et conseils dans la gestion d'entreprise et de personnel de vente; commerce de photos historiques (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Genève | <2004 | 05.05.2016 | |
Other company names
Past and translated company names
- Air-Color SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Air-Color 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: HR02-1005967478, Commercial Registry Office Geneva
Air-Color SA, à Satigny, CHE-107.858.800 (FOSC du 01.02.2024, p. 0/1005950557). La société est dissoute par décision de l'assemblée générale du 13.02.2024.
Sa liquidation est opérée sous la raison sociale:
Air-Color SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a al. 3 CO).
Liquidateur:
l'administrateur Reiser Christian, lequel continue à signer individuellement.
Autres adresses:
Adresse de liquidation: Route de Florissant 10, c/o Christian M. Reiser, avocat, 1206 Genève.
Publication number: HR02-1005950557, Commercial Registry Office Geneva, (660)
Air-Color SA, à Satigny, CHE-107.858.800 (FOSC du 06.05.2016, p. 0/2819921). Lüchinger Werner n'est plus administrateur;
ses pouvoirs sont radiés. Reiser Christian, jusqu'ici secrétaire, reste seul administrateur et continue à signer individuellement.
Publication number: 2819921, Commercial Registry Office Geneva, (660)
Air-Color SA, à Satigny, CHE-107.858.800 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau but:
tous services et conseils dans la gestion d'entreprise et de personnel de vente;
commerce de photos historiques (cf. statuts pour but complet). Capital-actions réduit de CHF 650'000 à CHF 130'000, soit d'un montant de CHF 520'000, par réduction de la valeur nominale des 650 actions, nominatives, liées selon statuts, de CHF 1'000 à CHF 200 et remboursement aux actionnaires.
Capital-actions:
CHF 130'000, entièrement libéré, divisé en 650 actions de CHF 200, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 23.02.2016. Selon déclaration du 23.02.2016, il est renoncé à un contrôle restreint. FIREL BERNEY SA (CH-660-0885986-8) n'est plus organe de révision. L'accomplissement des formalités légales a été constaté par acte authentique du 29.04.2016.
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.