• CONSUL SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.2.846.006-8
    Sector: Trading in consumer goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • CONSUL SA
    • POPPER WATCH COMPANY GENEVE SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250128/2025 - 28.01.2025
    Categories: Debt call to creditors

    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

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: La société a l'intention de procéder à une répartition anticipée de l'actif dans les conditions prévues à l'article 745, alinéa 3 CO. Délai : 30 jours Fin du délai: 27.02.2025 Point de contact:
    CONSUL SA in Liquidation c/o Brunner et Associés SA, société fiduciaire, succursale de Ge rue du Mont-Blanc 7
  • Genève

  • SOGC 250124/2025 - 24.01.2025
    Categories: Liquidation, Change of company name, Change in management

    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.

    SOGC 250109/2025 - 09.01.2025
    Categories: Change in management

    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

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