Reports for Armor SA, en liquidation
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About Armor SA, en liquidation
- Armor SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Services regarding management consulting».
- The management of the company Armor SA, en liquidation, which was entered in the trade register on 13.11.1986, consists of one person.
- The company has last modified its commercial register entry on 17.02.2025. All previous commercial register entries are available under «Notifications».
- Armor SA, en liquidation is registered in the Canton of GE under the UID CHE-100.740.416.
- A&L PRESTIGE SA, ACTIVA Personnel SA, Allemands de Genève restauration Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
13.11.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.707.996-8
UID/VAT
CHE-100.740.416
Sector
Services regarding management consulting
Purpose (Original language)
Conseils en matière économique, financière et informatique dans les domaines de la création et de la restructuration d'entités juridiques et de sociétés.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | <2004 | 22.01.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Armor 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: LS01-0000051202, 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 17.02.2025 Visible par le public jusqu¿au: 17.02.2030 Numéro de publication: Entité de publication Etude Gampert & Demierre, Rue du Général-Dufour 19, 1204 Genève Appel aux créanciers à la liquidation Armor SA, en liquidation Organisation en dissolution: Armor SA, en liquidation CHE-100.740.416 c/o: Fiduciaire Franco Bonaparte rue de la Rôtisserie 2
Armor SA, en liquidation c/o Fiduciaire Franco Bonaparte Rue de la Rôtisserie 2
Publication number: HR02-1006254024, Commercial Registry Office Geneva, (660)
Armor SA, à Genève, CHE-100.740.416 (FOSC du 16.09.2021, p. 0/1005293050). La société est dissoute par décision de l'assemblée générale du 27.01.2025.
Sa liquidation est opérée sous la raison sociale:
Armor SA, en liquidation.
Liquidateur:
l'administrateur Schütt Martin, lequel continue à signer individuellement.
Publication number: HR02-1005293050, Commercial Registry Office Geneva, (660)
Armor SA, à Genève , CHE-100.740.416 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 1'500 actions de CHF 100, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 19.04.2021.