Reports for ARTEXPO SA, en liquidation
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About ARTEXPO SA, en liquidation
- ARTEXPO SA, en liquidation with its legal headquarters in Genève is in liquidation. ARTEXPO SA, en liquidation operates in the sector «Trading with various goods».
- The company was entered in the trade register on the 21.09.2005 and has 2 persons in its management.
- The most recent commercial register change was made on 15.01.2024. You can find all changes under «Notifications».
- The reported UID is CHE-112.527.585.
- Altmayer Fine Violins (Suisse) Sàrl, AV C&M SA, Avenue International Management SA are registered at the same address.
Commercial register information
Entry in the commercial register
21.09.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.009.005-3
UID/VAT
CHE-112.527.585
Sector
Trading with various goods
Purpose (Original language)
Acquisition et vente d'oeuvres d'art, exposition d'oeuvres d'art, recherche et promotion de nouveaux talents ainsi que toute activité commerciale, financière et de gestion dans ce domaine, à l'exclusion des opérations non autorisées par la LFAIE.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 03.03.2011 | 30.12.2012 | |
| Multirévision Genève Sàrl | Genève | 29.04.2008 | 02.03.2011 | |
| Multifiduciaire Genève SA | Genève | 27.09.2005 | 28.04.2008 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ARTEXPO 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: HR02-1005934724, Commercial Registry Office Geneva
ARTEXPO SA, à Genève, CHE-112.527.585 (FOSC du 14.07.2021, p. 0/1005249421). La société est dissoute par décision de l'assemblée générale du 07.12.2023.
Sa liquidation est opérée sous la raison sociale:
ARTEXPO SA, en liquidation.
Liquidatrice:
WEALTHINGS Private Office (Mittelland) SA (CHE-101.418.153), à Fribourg.
Publication number: HR02-1005249421, Commercial Registry Office Geneva, (660)
ARTEXPO SA, à Genève, CHE-112.527.585 (FOSC du 08.03.2021, p. 0/1005118338).
Nouvelle adresse:
Quai du Mont-Blanc 1, 1201 Genève.
Publication number: HR02-1005118338, Commercial Registry Office Geneva, (660)
ARTEXPO SA, à Genève, CHE-112.527.585 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre ou courriel. Nouveaux statuts du 24.02.2021. De Faria E Castro Dimitri n'est plus administrateur;
ses pouvoirs sont radiés.
Nouvelle administratrice:
de Faria e Castro Marie, de Romont (FR), à Fribourg, avec signature individuelle.
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.