Reports for Chaillet et Saltz SA, en liquidation
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About Chaillet et Saltz SA, en liquidation
- Chaillet et Saltz SA, en liquidation with its legal headquarters in Genève is in liquidation. Chaillet et Saltz SA, en liquidation operates in the sector «Trading in food products».
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 13.09.2023. You can find all changes under «Notifications».
- In the commercial register the company Chaillet et Saltz SA, en liquidation is registered under the UID CHE-103.941.767.
- There are 143 other active companies that have registered an identical address. These include: 53 House SA, Advanz Pharma Switzerland Sàrl, Altiore Consulting Sàrl.
Commercial register information
Entry in the commercial register
22.04.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.042.954-5
UID/VAT
CHE-103.941.767
Sector
Trading in food products
Purpose (Original language)
Commerce et représentation de tous produits alimentaires et non-alimentaires, notamment d'épicerie, de droguerie et de pharmacie, leur importation, leur exportation et stockage, transport et manutention de tels produits (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 08.12.2016 | 27.01.2020 | |
| Rivafid, société fiduciaire SA | Genève | <2004 | 07.12.2016 | |
Other company names
Past and translated company names
- Chaillet et Saltz Société Anonyme
- Société Immobilière les Trois Clochers
- SI les Trois Cloches
- Chaillet et Saltz SA
- SI les Trois Clochers
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Chaillet et Saltz 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: HR02-1005837547, Commercial Registry Office Geneva
Chaillet et Saltz SA, à Genève, CHE-103.941.767 (FOSC du 15.03.2021, p. 0/1005124383). La société est dissoute par décision de l'assemblée générale du 31.08.2023.
Sa liquidation est opérée sous la raison sociale:
Chaillet et Saltz SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO).
Liquidateur:
l'administrateur de Weck Alexandre, lequel continue à signer individuellement.
Publication number: HR02-1005124383, Commercial Registry Office Geneva, (660)
Chaillet et Saltz SA, à Genève, CHE-103.941.767 (FOSC du 28.01.2020, p. 0/1004816408). Michault Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Galey Philippe, de France, à Paris, FRA, est membre président du conseil d'administration avec signature individuelle.
Publication number: HR02-1004816408, Commercial Registry Office Geneva, (660)
Chaillet et Saltz SA, à Genève, CHE-103.941.767 (FOSC du 05.12.2019, p. 0/1004776343). AUDIT PRESTIGE SA (CHE-112.230.932) n'est plus organe de révision. Selon déclaration du 19.12.2019, 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.