• Concilium (Switzerland) SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.2.022.007-9
    Sector: Fund management

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Concilium (Switzerland) SA, en liquidation

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    Credit rating information

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    Economic information

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    Payment behaviour

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Concilium (Switzerland) SA, en liquidation

    • Concilium (Switzerland) SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Fund management».
    • The management consists of one person. The company was founded on 20.08.2007.
    • The company has last changed their commercial register entry on 01.03.2023, under «Notifications» you will find all changes.
    • The reported UID is CHE-113.778.374.
    • Companies with the same address as Concilium (Switzerland) SA, en liquidation: ACM Family Office Sàrl, Afrasia Development Corporation SA, African Venture Advisors Sàrl.

    Management (1)

    newest board members

    Carl Bolduc

    newest authorized signatories

    Carl Bolduc

    Liquidator

    Carl Bolduc

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Services, conseils et prestations dans le domaine de l'ingénierie patrimoniale; prise de participations, hormis les participations prohibées par la LFAIE.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte Consulting SA, succursale de Genève
    Genève 24.08.2007 14.06.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Concilium Switzerland SA
    • Concilium Worldwide SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Concilium (Switzerland) SA, en liquidation

    SOGC 230301/2023 - 01.03.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000041879, Commercial Registry Office Geneva

    Category: Calls to creditors following liquidation Sub-category: Call to creditors referred to liquidation of a share company Publication date: SHAB 01.03.2023, Repeated Publication: 27.02.2023, 28.02.2023 Expected expiry date: 27.02.2028 Publication number: Publishing entity Carl Bolduc, Chemin les Tattes 15c, 1195 Bursinel Call to creditors following the liquidation Concilium (Switzerland) SA, en liquidation

  • Publication Organisation in dissolution: Concilium (Switzerland) SA, en liquidation CHE-113.778.374 rue du Rhône 59 1204 Genève Dissolved by: Resolution of the general meeting Decision date of dissolution: 24.02.2023 Legal notice: The creditors of the dissolved company limited by shares are called on to register their claims. Publication under Art. 742 CO. Time limit: 30 days Entry Deadline: 31.03.2023
    Point of contact: Carl Bolduc, Chemin les Tattes 15c null,
  • Bursinel

  • SOGC 230228/2023 - 28.02.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000041849, Commercial Registry Office Geneva

    Category: Calls to creditors following liquidation Sub-category: Call to creditors referred to liquidation of a share company Publication date: SHAB 28.02.2023, Repeated Publication: 27.02.2023, 01.03.2023 Expected expiry date: 27.02.2028 Publication number: Publishing entity Carl Bolduc, Chemin les Tattes 15c, 1195 Bursinel Call to creditors following the liquidation Concilium (Switzerland) SA, en liquidation

  • Publication Organisation in dissolution: Concilium (Switzerland) SA, en liquidation CHE-113.778.374 rue du Rhône 59 1204 Genève Dissolved by: Resolution of the general meeting Decision date of dissolution: 24.02.2023 Legal notice: The creditors of the dissolved company limited by shares are called on to register their claims. Publication under Art. 742 CO. Time limit: 30 days Entry Deadline: 31.03.2023
    Point of contact: Carl Bolduc, Chemin les Tattes 15c null,
  • Bursinel

  • SOGC 230227/2023 - 27.02.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000041797, Commercial Registry Office Geneva

    Category: Calls to creditors following liquidation Sub-category: Call to creditors referred to liquidation of a share company Publication date: SHAB 27.02.2023, Repeated Publication: 28.02.2023, 01.03.2023 Expected expiry date: 27.02.2028 Publication number: Publishing entity Carl Bolduc, Chemin les Tattes 15c, 1195 Bursinel Call to creditors following the liquidation Concilium (Switzerland) SA, en liquidation

    1. Publication Organisation in dissolution: Concilium (Switzerland) SA, en liquidation CHE-113.778.374 rue du Rhône 59 1204 Genève Dissolved by: Resolution of the general meeting Decision date of dissolution: 24.02.2023 Legal notice: The creditors of the dissolved company limited by shares are called on to register their claims. Publication under Art. 742 CO. Time limit: 30 days Entry Deadline: 31.03.2023
      Point of contact: Carl Bolduc, Chemin les Tattes 15c null,
    2. Bursinel

    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.

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