• Arnico SA, en liquidation

    GE
    deleted
    Register number: CH-660.0.045.992-3
    Sector: Fiduciary services

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    c/o Olivia Chenaud
    Chemin de Trapas-Loup 5
    1228 Plan-les-Ouates
    Neighbourhood

    Reports for Arnico SA, en liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    opérations financières, commerciales et de gestion.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG SA
    Lancy <2004 26.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Arnico SA
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Arnico 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

    SOGC 01.09.2020
    Categories: Liquidation

    Publication number: HR02-1004969293, Commercial Registry Office Geneva

    Arnico SA, à Genève, CHE-107.380.980 (FOSC du 20.01.2020, p. 0/1004809507). La société est dissoute par décision de l'assemblée générale du 25.08.2020.

    Sa liquidation est opérée sous la raison sociale:
    Arnico SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO).

    Liquidatrice:
    l'administratrice Chenaud Olivia, laquelle continue à signer individuellement.

    Adresse de liquidation:
    chemin de Trapas-Loup 5, c/o Olivia Chenaud, 1228 Plan-les-Ouates.

    SOGC 200120/2020 - 20.01.2020
    Categories: Change in capital

    Publication number: HR02-1004809507, Commercial Registry Office Geneva, (660)

    Arnico SA, à Genève, CHE-107.380.980 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Nouveau mode de communication aux actionnaires:
    lettre recommandée, fax ou courriel. Nouveaux statuts du 08.01.2020.

    SOGC 137/2009 - 20.07.2009
    Categories: Miscellaneous changes

    Publication number: 5149280, Commercial Registry Office Geneva, (660)

    Arnico SA, à Genève, CH-660-0045992-3, opérations financières, commerciales et de gestion (FOSC du 27.03.2009, p. 8/4946766). La procuration de Roguet Virginie est radiée.

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