• Andrini Holding SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.781.023-9
    Sector: Operation of investment companies

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Andrini Holding SA, en liquidation

    • Andrini Holding SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Operation of investment companies».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.03.2025.
    • The Enterprise Identification Number of the company Andrini Holding SA, en liquidation is the following: CHE-293.056.905.
    • Companies with the same address as Andrini Holding SA, en liquidation: CADHOR SA, CMPP Mont-Blanc Sàrl, Crit Intérim SA, succursale de Genève.

    Management (1)

    newest board members

    Paul Descheemaeker

    newest authorized signatories

    Paul Descheemaeker

    Liquidator

    Paul Descheemaeker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La société a pour but l'achat, la vente, la détention et l'administration de participations à des entreprises commerciales, financières et industrielles, notamment des sociétés actives dans le domaine du commerce d'or et de matières premières ainsi qu'à des sociétés immobilières dont les immeubles ont une affectation exclusivement commerciale. La société peut: exercer toute activité financière, commerciale ou industrielle, mobilière ou immobilière, en rapport direct ou indirect avec son but; créer des succursales ou des filiales en Suisse et à l'étranger; participer à toutes entreprises ayant un rapport direct ou indirect avec son but; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Andrini Holding 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: Andrini Holding 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 250312/2025 - 12.03.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006280465, Commercial Registry Office Geneva, (660)

    Andrini Holding SA, à Genève, CHE-293.056.905 (FOSC du 18.12.2024, p. 0/1006209316). La société est dissoute par décision de l'assemblée générale du 18.02.2025.

    Sa liquidation est opérée sous la raison sociale:
    Andrini Holding SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives (art. 685a, al 3 CO).

    Liquidateur:
    l'administrateur Descheemaeker Paul, lequel continue à signer individuellement.

    SOGC 241218/2024 - 18.12.2024
    Categories: Change of company address

    Publication number: HR02-1006209316, Commercial Registry Office Geneva, (660)

    Andrini Holding SA, à Genève, CHE-293.056.905 (FOSC du 27.03.2024, p. 0/1005996330).

    Nouvelle adresse:
    Rue du Mont-Blanc 11, 1201 Genève.

    SOGC 240327/2024 - 27.03.2024
    Categories: Change in management

    Publication number: HR02-1005996330, Commercial Registry Office Geneva, (660)

    Andrini Holding SA, à Genève, CHE-293.056.905 (FOSC du 14.03.2023, p. 0/1005700358). Semelmann Haratz Michel n'est plus administrateur;
    ses pouvoirs sont radiés. Descheemaeker Paul, de Genève, à Gingins, est administrateur unique avec signature individuelle.

    Hit list

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