• Alectrica SA. en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.565.981-0
    Sector: Other construction

    Registered since

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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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.

    Management (2)

    newest board members

    Gilles Malherbe

    newest authorized signatories

    Roger Malherbe,
    Gilles Malherbe

    Liquidator

    Roger Malherbe

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CF Compagnie fiduciaire de révision sa
    Genève 18.01.2011 12.03.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Alectrica 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: 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

    SOGC 16.10.2024
    Categories: Liquidation

    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.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital, Change of company address

    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.

    SOGC 190503/2019 - 03.05.2019
    Categories: Change in management

    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

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