Reports for AM Promoentreprise SA, en liquidation
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About AM Promoentreprise SA, en liquidation
- AM Promoentreprise SA, en liquidation with its legal headquarters in Genève is in liquidation. AM Promoentreprise SA, en liquidation operates in the sector «Trading with various goods».
- The management consists of one person. The company was founded on 08.11.1991.
- The last commercial register change was made on 14.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-101.856.174.
Commercial register information
Entry in the commercial register
08.11.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thônex
Commercial Registry Office
GE
Commercial register number
CH-660.1.045.991-2
UID/VAT
CHE-101.856.174
Sector
Trading with various goods
Purpose (Original language)
Importation, exportation et commerce de matériaux dans le domaine de la construction.
Other company names
Past and translated company names
- AM Promoentreprise SA en liq
- AM Promoentreprise SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AM Promoentreprise 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: HR02-1005181984, Commercial Registry Office Geneva, (660)
AM Promoentreprise SA, en liquidation, à Thônex, CHE-101.856.174 (FOSC du 19.12.2013, p. 0/7225832). 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.
Commercial Registry Office Geneva, (660)
AM Promoentreprise SA, à Thônex, importation, exportation et commerce de matériaux, etc. (FOSC du 21.11.1991, p. 4998). La société est déclarée dissoute d'office en vertu de l' article 88a ORC.
Par conséquent, sa raison sociale devient:
AM Promoentreprise SA, en liquidation.
Liquidatrice:
l'administratrice Stepanian Ragnetta, laquelle continue à signer individuellement.
Domicile de liquidation:
Genève, rue Prévost-Martin 49, c/Ragnetta Stepanian.
Commercial Registry Office Geneva, (660)
AM Promoentreprise SA, à Thônex , route de Jussy 14B. Nouvelle société anonyme. Statuts du 6.11.1991.
But:
importation, exportation et commerce de matériaux dans le domaine de la construction.
Capital:
fr.50000, entièrement libéré, divisé en 50 actions de fr.1000, au porteur.
Organe de publicité:
FOSC.
Administration d'un ou de plusieurs membres:
Ragnetta Stepanian, de Genève, à Lancy, administratrice unique avec signature individuelle.
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.