Reports for Compass Strategy Consultants SA, en liquidation
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About Compass Strategy Consultants SA, en liquidation
- Compass Strategy Consultants SA, en liquidation is currently in liquidation and the industry «Services regarding management consulting». The legal headquarters are in Genève.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 29.10.2025, under «Notifications» you will find all changes.
- Compass Strategy Consultants SA, en liquidation is registered in the Canton of GE under the UID CHE-107.477.266.
- There are 16 other active companies that have registered an identical address. These include: Bayview International Suisse Sàrl, Compass Finance SA, CVE Conseils Sàrl.
Commercial register information
Entry in the commercial register
23.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.406.993-1
UID/VAT
CHE-107.477.266
Sector
Services regarding management consulting
Purpose (Original language)
Opérations de gestion, affaires mobilières, transactions commerciales, participations dans toutes affaires à l'exception de participations immobilières en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TOSCO FIDUCIAIRE | Veyrier | 09.12.2008 | 13.11.2019 | |
| Richard Nussli Conseils | Genève | <2004 | 08.12.2008 | |
Other company names
Past and translated company names
- Compass Strategy Consultants SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compass Strategy Consultants 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: HR02-1006470629, Commercial Registry Office Geneva, (660)
Compass Strategy Consultants SA, à Genève, CHE-107.477.266 (FOSC du 23.10.2024, p. 0/1006161376). Par décision du juge du Tribunal de première instance du 23.09.2025, la société a été dissoute conformément à l'art. 731b CO;
sa liquidation a été ordonnée selon les dispositions applicables à la faillite.
Par conséquent, sa raison sociale devient:
Compass Strategy Consultants SA, en liquidation.
Publication number: HR02-1006161376, Commercial Registry Office Geneva, (660)
Compass Strategy Consultants SA, à Genève, CHE-107.477.266 (FOSC du 02.06.2021, p. 0/1005203745). Les pouvoirs de Martos Blaise sont radiés.
Publication number: HR02-1005203745, Commercial Registry Office Geneva, (660)
Compass Strategy Consultants SA, à Genève, CHE-107.477.266 (FOSC du 07.12.2020, p. 0/1005041443). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.