Reports for CONSUL SA, en liquidation
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About CONSUL SA, en liquidation
- CONSUL SA, en liquidation with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading in consumer goods». CONSUL SA, en liquidation is in liquidation.
- The management consists of 3 persons. The company was founded on 21.12.2006.
- On the 28.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company CONSUL SA, en liquidation is the following: CHE-113.334.445.
- 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA have the same address as CONSUL SA, en liquidation.
Commercial register information
Entry in the commercial register
21.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.846.006-8
UID/VAT
CHE-113.334.445
Sector
Trading in consumer goods
Purpose (Original language)
Vente, assemblage et commercialisation de montres, d'horloges et de produits similaires ainsi que l'export de marchandises de quelque nature que ce soit (cf. statuts pour but complet).
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 07.01.2011 | 15.10.2015 | |
Adexco SA | Genève | 29.12.2006 | 06.01.2011 |
Other company names
Past and translated company names
- CONSUL SA
- POPPER WATCH COMPANY GENEVE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CONSUL 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: LS01-0000050945, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 28.01.2025 Visible par le public jusqu¿au: 28.01.2030 Numéro de publication: Entité de publication Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers à la liquidation CONSUL SA in Liquidation Organisation en dissolution: CONSUL SA in Liquidation CHE-113.334.445 c/o: Brunner et Associés SA, société fiduciaire, succursale de Ge rue du Mont-Blanc 7
CONSUL SA in Liquidation c/o Brunner et Associés SA, société fiduciaire, succursale de Ge rue du Mont-Blanc 7
Publication number: HR02-1006238225, Commercial Registry Office Geneva, (660)
CONSUL SA, à Genève, CHE-113.334.445 (FOSC du 09.01.2025, p. 0/1006224106). La société est dissoute par décision de l'assemblée générale du 15.01.2025.
Sa liquidation est opérée sous la raison sociale:
CONSUL SA, en liquidation.
Liquidateur:
l'administrateur Kang Bih-Fei, lequel continue à signer individuellement.
Publication number: HR02-1006224106, Commercial Registry Office Geneva, (660)
CONSUL SA, à Genève, CHE-113.334.445 (FOSC du 16.10.2015, p. 0/2430165). Popper Thomas n'est plus administrateur;
ses pouvoirs sont radiés.
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.