• CERSUS SERVICES SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.058.003-7
    Sector: Services for banks and credit institutions

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About CERSUS SERVICES SA, en liquidation

    • CERSUS SERVICES SA, en liquidation with its legal headquarters in Genève is in liquidation. CERSUS SERVICES SA, en liquidation operates in the sector «Services for banks and credit institutions».
    • The company was founded on 23.05.2003 and has 3 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.10.2023.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-110.065.823.
    • On the same address there are 24 other active companies registered. These include: Aldebaran Consulting and Advisory SA, Batinov SA, Change Rousseau Natcom SA.

    Management (3)

    newest board members

    Marc Fischer,
    Yves Chevrier

    newest authorized signatories

    Marc Fischer,
    Yves Chevrier

    Liquidator

    ECHO SA

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Recherches et études, ainsi que conseils et assistance dans les domaines économiques, financiers, comptables et de placement.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Nouvelle SA
    Genève 30.05.2003

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    Other company names

    Source: SOGC

    Past and translated company names

    • CERSUS SERVICES SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: CERSUS SERVICES 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 30.10.2023
    Categories: Liquidation

    Publication number: HR02-1005872347, Commercial Registry Office Geneva

    CERSUS SERVICES SA, à Genève, CHE-110.065.823 (FOSC du 24.05.2023, p. 0/1005753141). La société est dissoute par décision de l'assemblée générale du 10.10.2023.

    Sa liquidation est opérée sous la raison sociale:
    CERSUS SERVICES SA, en liquidation.

    Liquidatrice:
    la société ECHO SA (CHE-107.749.631), à Genève.

    SOGC 230524/2023 - 24.05.2023
    Categories: Change in management

    Publication number: HR02-1005753141, Commercial Registry Office Geneva, (660)

    CERSUS SERVICES SA, à Genève, CHE-110.065.823 (FOSC du 30.03.2021, p. 0/1005137870). Spinola Luca n'est plus administrateur;
    ses pouvoirs sont radiés.

    SOGC 210330/2021 - 30.03.2021
    Categories: Change in capital

    Publication number: HR02-1005137870, Commercial Registry Office Geneva, (660)

    CERSUS SERVICES SA, à Genève, CHE-110.065.823 (FOSC du 23.10.2020, p. 0/1005007397). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 16.03.2021.

    Hit list

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