Reports for Alectrica SA. en liquidation
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About Alectrica SA. en liquidation
- Alectrica SA. en liquidation has its legal headquarters in Le Grand-Saconnex, is in liquidation and operates in the sector «Other construction».
- The company was entered in the trade register on the 30.12.1981 and has 2 persons in its management.
- The company has last modified its commercial register entry on 16.10.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-108.016.318.
- Companies with an identical address: Anne Macnabb Nadjafi - AMWELLNESS, Centre thérapeutique réA'corps Sàrl, Epicerie des FAR Sàrl.
Commercial register information
Entry in the commercial register
30.12.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.565.981-0
UID/VAT
CHE-108.016.318
Sector
Other construction
Purpose (Original language)
Toutes installations électriques et de téléphone; achat, vente et représentation de tout matériel et de tous appareils électriques et ménagers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 18.01.2011 | 12.03.2012 | |
Other company names
Past and translated company names
- Alectrica SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alectrica 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: HR02-1006155887, Commercial Registry Office Geneva
Alectrica SA, à Le Grand-Saconnex, CHE-108.016.318 (FOSC du 12.05.2021, p. 0/1005180023). La société est dissoute par décision de l'assemblée générale du 04.10.2024.
Sa liquidation est opérée sous la raison sociale:
Alectrica SA. en liquidation. Malherbe Gilles est maintenant domicilié à Dardagny, Malherbe Roger, jusqu'ici directeur, a été nommé liquidateur et continue à signer individuellement.
Autres adresses:
Adresse de liquidation: Chemin du Crest-des-Isles 5, c/o Roger Malherbe, 1219 Aïre.
Publication number: HR02-1005180023, Commercial Registry Office Geneva, (660)
Alectrica SA, à Le Grand-Saconnex, CHE-108.016.318 (FOSC du 03.05.2019, p. 0/1004623136). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: HR02-1004623136, Commercial Registry Office Geneva, (660)
Alectrica SA, à Le Grand-Saconnex, CHE-108.016.318 (FOSC du 06.02.2019, p. 0/1004560444). Blanco Iglesias Angel n'est plus administrateur;
ses pouvoirs sont radiés.
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.