Reports for Anthracoke Caloritas SA, en liquidation
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About Anthracoke Caloritas SA, en liquidation
- Anthracoke Caloritas SA, en liquidation with its legal headquarters in Vandoeuvres is in liquidation. Anthracoke Caloritas SA, en liquidation operates in the sector «Trading with various goods».
- The company was founded on 02.04.1941.
- On the 13.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Anthracoke Caloritas SA, en liquidation is registered under the UID CHE-107.024.692.
Commercial register information
Entry in the commercial register
02.04.1941
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vandoeuvres
Commercial Registry Office
GE
Commercial register number
CH-660.0.006.945-3
UID/VAT
CHE-107.024.692
Sector
Trading with various goods
Purpose (Original language)
commerce de tous combustibles, solides et liquides, et toutes entreprises de chauffages, en tous pays.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Alcantar SA | Chêne-Bourg | 01.09.2006 | 13.08.2009 | |
Other company names
Past and translated company names
- Anthracoke Caloritas SA
- Anthracoke SA
- Anthracoke S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Anthracoke Caloritas 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: LS01-0000050805, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 13.01.2025 Visible par le public jusqu¿au: 13.01.2030 Numéro de publication: Entité de publication Etienne Jeandin & Gerard Defacqz, Avenue Jules-CROSNIER 8, 1206 Genève Appel aux créanciers à la liquidation Anthracoke Caloritas SA, en liquidation Organisation en dissolution: Anthracoke Caloritas SA, en liquidation CHE-107.024.692 c/o: Lawrence Paget Chemin du Manoret 8
Anthracoke Caloritas SA c/o: Lawrence Paget Chemin du Manoret 8
Publication number: HR02-1006225506, Commercial Registry Office Geneva, (660)
Anthracoke Caloritas SA, à Genève, CHE-107.024.692 (FOSC du 08.07.2021, p. 0/1005244613). La société est dissoute par décision de l'assemblée générale du 12.12.2024.
Sa liquidation est opérée sous la raison sociale:
Anthracoke Caloritas SA, en liquidation.
Nouveau siège:
Vandoeuvres, Chemin du Manoret 8, c/o Lawrence Paget, 1253 Vandoeuvres.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.12.2024. Paget Guy et Paget Dennis ne sont plus administrateurs;
leurs pouvoirs sont radiés. Paget Lawrence, de Satigny, à Vandoeuvres, est administrateur unique et liquidateur avec signature individuelle.
Publication number: HR02-1005244613, Commercial Registry Office Geneva, (660)
Anthracoke Caloritas SA, à Genève, CHE-107.024.692 (FOSC du 19.12.2013, p. 0/7225832). Transformation des 175 actions de CHF 1'000, jusqu'ici au porteur, en 3'500 actions de CHF 50, nominatives.
Capital-actions:
CHF 175'000, libéré à concurrence de CHF 175'000, divisé en 3'500 actions de CHF 50, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 20.04.2021.
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.