Reports for ANTARES MANAGEMENT SA
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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.
- The management consists of one person. The company was founded on 27.11.2007.
- On the 17.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-113.949.664.
- On the same address there are 40 other active companies registered. These include: AB 41 Sàrl, Artisimmo SA, Belguidoum Taxi.
Commercial register information
Entry in the commercial register
27.11.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.873.007-1
UID/VAT
CHE-113.949.664
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Synergie & Partenaires, Société Fiduciaire SA | Vernier | 03.12.2007 | 11.02.2020 | |
Other company names
Past and translated company names
- ANTARES MANAGEMENT SA, en liquidation
Branches (0)
Ownership structure
Holdings
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
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.
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
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.