• ANTARES MANAGEMENT SA

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    Register number: CH-660.2.873.007-1
    Sector: Services for banks and credit institutions

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    838'870

    Employees

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    Active brands

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    Company dossier as PDF

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    About ANTARES MANAGEMENT SA

    • ANTARES MANAGEMENT SA from Genève operates in the sector «Services for banks and credit institutions» and is active.
    • ANTARES MANAGEMENT SA has one person entered in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 17.05.2021.
    • In the commercial register the company ANTARES MANAGEMENT SA is registered under the UID CHE-113.949.664.
    • AB 41 Sàrl, AO AlcyOne SA, Artisimmo SA are registered at the same address.

    Management (1)

    newest board members

    Hubert Lance Huet

    newest authorized signatories

    Hubert Lance Huet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Opérations financières, mobilières ou immobilières, à l'exclusion des opérations visées par la Loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger; conseil en placement de capitaux, gestion, administration de portefeuilles et les services s'y rapportant; ainsi que l'ingénierie patrimoniale et la planification financière.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 03.12.2007 11.02.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • ANTARES MANAGEMENT SA, en liquidation
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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: ANTARES MANAGEMENT SA

    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 210517/2021 - 17.05.2021
    Categories: Change of company address

    Publication number: HR02-1005183713, Commercial Registry Office Geneva, (660)

    ANTARES MANAGEMENT SA, à Genève, CHE-113.949.664 (FOSC du 28.04.2021, p. 0/1005163187).

    Nouvelle adresse:
    Rue du Mont-Blanc 14, 1201 Genève.

    SOGC 210428/2021 - 28.04.2021
    Categories: Revocation of bankruptcy, Change of company name, Change in capital, Change in management

    Publication number: HR02-1005163187, Commercial Registry Office Geneva, (660)

    ANTARES MANAGEMENT SA, en liquidation, à Genève, CHE-113.949.664 (FOSC du 16.03.2021, p. 0/1005125521). La dissolution de la société est révoquée par décision de l'assemblée générale du 15.04.2021.

    Par conséquent, la raison sociale redevient:
    ANTARES MANAGEMENT SA. Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 838'870, libéré à concurrence de CHF 838'870, divisé en 838'870 actions de CHF 1, nominatives.

    Communication aux actionnaires:
    par courrier écrit, fax ou email. Nouveaux statuts du 15.04.2021. Huet Hubert Lance, maintenant domicilié à Céligny et jusqu'ici liquidateur, est nommé administrateur unique et continue de signer individuellement.

    Hit list

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