• Alba & Anthos SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.720.013-1
    Sector: Fund management

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alba & Anthos SA, en liquidation

    • Alba & Anthos SA, en liquidation with its legal headquarters in Genève is in liquidation. Alba & Anthos SA, en liquidation operates in the sector «Fund management».
    • The management consists of 0 persons. The company was founded on 26.06.2013.
    • The company has last changed their commercial register entry on 21.06.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-253.381.285.
    • Next to the company Alba & Anthos SA, en liquidation there are 81 other active companies with an identical address. These include: Achille Construction Sàrl, ACTIPART SA, Agence Amal Safi Sàrl.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    En Suisse et à l'étranger, offre de tous services, conseils et prestations en gestion de fortune, conseil externe et office familial (family office), à l'attention des particuliers et des entreprises, notamment dans les domaines financier, capital-risque, immobilier et développement de projets (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Alba & Anthos SA
    • Blackmount Capital SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Alba & Anthos 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 230621/2023 - 21.06.2023
    Categories: Change in management

    Publication number: HR02-1005774610, Commercial Registry Office Geneva, (660)

    Alba & Anthos SA, en liquidation, à Genève, CHE-253.381.285 (FOSC du 28.04.2022, p. 0/1005460905). Koenig Olivier n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 220428/2022 - 28.04.2022
    Categories: Change in management

    Publication number: HR02-1005460905, Commercial Registry Office Geneva, (660)

    Alba & Anthos SA, en liquidation, à Genève, CHE-253.381.285 (FOSC du 27.12.2021, p. 0/1005369317). Fiamingo Ubaldo n'est plus administrateur ni liquidateur;
    ses pouvoirs sont radiés. Koenig Olivier, de Genève, à Plan-les-Ouates, est membre du conseil d'administration et liquidateur, avec signature individuelle.

    SOGC 220110/2022 - 10.01.2022
    Categories: Debt call to creditors

    Publication number: LS01-0000032271, 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 10.01.2022, Publication répétée: 04.01.2022, 06.01.2022 Date d'échéance prévue: 04.01.2027 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers à la liquidation Alba & Anthos SA, en liquidation

  • Publication Entreprise dissoute: Alba & Anthos SA, en liquidation CHE-253.381.285 rue Rodolphe-Toepffer 8 1206 Genève Dissolution par: Décision de l'assemblée générale extraordinaire Date de la décision: 20.12.2021 Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours à partir de la dernière date de publication Fin du délai: 09.02.2022 Point de contact: Alba & Anthos SA, en liquidation Rue Rodolphe-Toepffer 8 1206 Genève
    Remarques: Les créanciers sont informés que le liquidateur se réserve le droit de procéder à une
    répartition anticipée (article 745 al 3 CO).

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