• CHAMPENDAL SA, en liquidation

    GE
    deleted
    Register number: CH-660.0.701.997-6
    Sector: Operation of other financial institutions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for CHAMPENDAL SA, en liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Prise de participation pour son propre compte ainsi que gestion et financement de telles participations, à l'exclusion de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève <2004 25.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • CHAMPENDAL SA
    • Moser Vernet et Cie, Participations Financières SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: CHAMPENDAL 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 250708/2025 - 08.07.2025
    Categories: Deletion

    Publication number: HR03-1006378908, Commercial Registry Office Geneva, (660)

    CHAMPENDAL SA, en liquidation, à Cologny, CHE-103.574.999 (FOSC du 22.11.2021, p. 0/1005339643). Sa liquidation étant terminée, la société est radiée.

    SOGC 22.11.2021
    Categories: Liquidation

    Publication number: HR02-1005339643, Commercial Registry Office Geneva

    CHAMPENDAL SA, à Cologny, CHE-103.574.999 (FOSC du 12.03.2021, p. 0/1005123176). La société est dissoute par décision de l'assemblée générale du 15.11.2021.

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

    Liquidateurs:
    les administrateurs Moser François Gilbert et Jaggi Stéphane, lesquels continuent à signer individuellement.

    SOGC 210312/2021 - 12.03.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005123176, Commercial Registry Office Geneva, (660)

    CHAMPENDAL SA, à Collonge-Bellerive, CHE-103.574.999 (FOSC du 06.08.2019, p. 0/1004690877).

    Nouveau siège:
    Cologny, Chemin de la Tulette 4, c/o Stéphane Jaggi, 1223 Cologny. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 26.02.2021. Jaggi Stéphane est maintenant domicilié à Cologny.

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