Reports for ANTHEMIS (SUISSE) SA, en liquidation
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About ANTHEMIS (SUISSE) SA, en liquidation
- ANTHEMIS (SUISSE) SA, en liquidation has its legal headquarters in Genève, is in liquidation and operates in the sector «Services for banks and credit institutions».
- The management of the company ANTHEMIS (SUISSE) SA, en liquidation consists of 2 persons.
- On the 27.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-114.797.032.
- Companies with the same address as ANTHEMIS (SUISSE) SA, en liquidation: Asfal SA, Asterales Sàrl, BLAG Sàrl.
Commercial register information
Entry in the commercial register
30.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.057.119-6
UID/VAT
CHE-114.797.032
Sector
Services for banks and credit institutions
Purpose (Original language)
Toutes activités de conseil, notamment dans le domaine du financement et de la croissance.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 15.03.2016 | 31.01.2024 | |
| PricewaterhouseCoopers SA | Genève | 12.04.2012 | 14.03.2016 | |
Other company names
Past and translated company names
- ANTHEMIS SUISSE SA
- SINGULAR SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ANTHEMIS (SUISSE) 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: HR02-1006115636, Commercial Registry Office Geneva
ANTHEMIS (SUISSE) SA, à Genève, CHE-114.797.032 (FOSC du 01.02.2024, p. 0/1005950558). La société est dissoute par décision de l'assemblée générale du 17.07.2024.
Sa liquidation est opérée sous la raison sociale:
ANTHEMIS (SUISSE) 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 Park Sean avec signature individuelle.
Autre adresse:
adresse de liquidation: Rue Beau-Séjour 15, c/o Fidalliance SA, 1003 Lausanne.
Publication number: HR02-1005950558, Commercial Registry Office Geneva, (660)
ANTHEMIS (SUISSE) SA, à Genève, CHE-114.797.032 (FOSC du 30.06.2020, p. 0/1004924677). Selon déclaration du 15.12.2023, il est renoncé à un contrôle restreint. Ernst & Young SA (CHE-186.791.979) n'est plus organe de révision.
Publication number: HR02-1004924677, Commercial Registry Office Geneva, (660)
ANTHEMIS (SUISSE) SA, à Genève, CHE-114.797.032 (FOSC du 15.03.2016, p. 0/2724577). Shaikh Nadeem Raoof n'est plus administrateur;
ses pouvoirs sont radiés. Park Sean, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Hit list
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