Reports for Bordier Capital SA, en liquidation
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About Bordier Capital SA, en liquidation
- Bordier Capital SA, en liquidation from Genève operates in the sector «Operation of other financial institutions» and is in liquidation.
- The company was founded on 17.12.1980.
- The last commercial register change was made on 11.10.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-100.089.874.
- Bordier & Cie SCmA, Bordier Holdings SA, Bordier VA et Associés have the same address as Bordier Capital SA, en liquidation.
Commercial register information
Entry in the commercial register
17.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.535.980-1
UID/VAT
CHE-100.089.874
Sector
Operation of other financial institutions
Purpose (Original language)
Participation directe ou indirecte à d'autres entreprises.
Other company names
Past and translated company names
- Bordier Capital SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bordier Capital 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: HR02-1005580930, Commercial Registry Office Geneva, (660)
Bordier Capital SA, en liquidation, à Genève, CHE-100.089.874 (FOSC du 23.10.2019, p. 0/1004743824). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'autre adresse:
adresse de liquidation devient: Rue Henriette-et-Jeanne-RATH 16, 1204 Genève.
Publication number: HR02-1004743824, Commercial Registry Office Geneva, (660)
Bordier Capital SA, à Genève, CHE-100.089.874 (FOSC du 09.04.2019, p. 0/1004607012). La société est dissoute par décision de l'assemblée générale du 14.10.2019.
La liquidation est opérée sous la raison sociale:
Bordier Capital SA, en liquidation.
Liquidateurs:
Holzer David Alain, de Genève, à Corsier (GE) et Terrier Nicolas, de Basse-Allaine, à Vandoeuvres, lesquels signent collectivement à deux.
Adresse de liquidation:
Rue de Hollande 16, 1204 Genève.
Publication number: HR02-1004607012, Commercial Registry Office Geneva, (660)
Bordier Capital SA, à Genève, CHE-100.089.874 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau mode de communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 02.04.2019. Selon déclaration du 02.04.2019, il est renoncé à un contrôle restreint. "Ernst & Young SA" n'est plus organe de révision.