Reports for Cecel SA, en liquidation
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About Cecel SA, en liquidation
- Cecel SA, en liquidation has its legal headquarters in Genève, is in liquidation and operates in the sector «Trading in clothings».
- The company was founded on 12.12.1985.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.07.2025.
- The Enterprise Identification Number of the company Cecel SA, en liquidation is the following: CHE-103.882.768.
Commercial register information
Entry in the commercial register
12.12.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.725.985-7
UID/VAT
CHE-103.882.768
Sector
Trading in clothings
Purpose (Original language)
Vente au détail et distribution de vêtements et accessoires de mode pour hommes et femmes, de chaussures, maroquinerie, ainsi que de produits d'entretien.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 26.05.2017 | 08.06.2022 | |
| SCF Révision SA | Genève | 11.06.2009 | 25.05.2017 | |
Other company names
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 29.05.1996 | active | 05465/1995 |
Newest SOGC notifications: Cecel 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: LS01-0000052946, 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 23.07.2025 Visible par le public jusqu¿au: 23.07.2030 Numéro de publication: Entité de publication Chantal Binder-Raetz, Place des Eaux-Vives 8, 1207 Genève Appel aux créanciers à la liquidation Cecel SA, en liquidation Organisation en dissolution: Cecel SA, en liquidation CHE-103.882.768 passage Malbuisson 15
Point de contact: Jean-Pierre Colombo Avenue de la Grenade 6,
Publication number: HR02-1006390392, Commercial Registry Office Geneva, (660)
Cecel SA, à Genève, CHE-103.882.768 (FOSC du 09.06.2022, p. 0/1005492019). La société est dissoute par décision de l'assemblée générale du 10.06.2025.
Sa liquidation est opérée sous la raison sociale:
Cecel SA, en liquidation.
Liquidateur:
l'administrateur Colombo Jean-Pierre, lequel continue à signer individuellement.
Autre adresse:
adresse de liquidation: Avenue de la Grenade 6, c/o Jean-Pierre Colombo, 1207 Genève.
Publication number: HR02-1005492019, Commercial Registry Office Geneva, (660)
Cecel SA, à Genève, CHE-103.882.768 (FOSC du 28.05.2021, p. 0/1005197326). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 01.06.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier, fax ou e-mail. Nouveaux statuts du 01.06.2022. PKF Fiduciaire SA (CHE-103.327.449) n'est plus organe de révision. Selon déclaration du 01.06.2022, il est renoncé à un contrôle restreint.
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.