• e-chir Solutions SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.617.004-3
    Sector: Other Business-to-Business services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About e-chir Solutions SA, en liquidation

    • e-chir Solutions SA, en liquidation from Genève operates in the sector «Other Business-to-Business services» and is in liquidation.
    • There are 2 active persons registered in the management.
    • The company has last changed their commercial register entry on 23.04.2025, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-110.582.596.
    • There are 5 other active companies that have registered an identical address. These include: EBA Holding SA, Edelweiss M&A Partners SA, Innovation & Healthcare Holding SA.

    Management (2)

    newest board members

    Vincent Merz

    newest authorized signatories

    Vincent Merz,
    Didier Clipffel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    La fourniture de services dans le domaine médical, en particulier les services dans le domaine de la technologie, la stratégie, l'organisation, le marketing, l'administration, ainsi que toutes activités d'ingénierie et de logistique. Elle peut également participer à toutes entreprises et effectuer toutes opérations mobilières, immobilières, le but immobilier étant limité en Suisse à l'acquisition d'immeubles à affectation exclusivement commerciale, financières et commerciales en Suisse et à l'étranger se rapportant directement ou indirectement à la réalisation de son but. Elle peut créer toute succursale en Suisse et à l'étranger. Elle peut accorder des prêts ou toutes garanties soit à des actionnaires, soit à des tiers.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Unifid SA
    Genève 18.12.2009 05.12.2022
    Gestoval Société Fiduciaire SA
    Carouge (GE) 24.03.2004 17.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • e-chir Solutions SA
    • MV SANTE Management SA
    • ARTeMED Management 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: e-chir Solutions 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 250423/2025 - 23.04.2025
    Categories: Change in management

    Publication number: HR02-1006315101, Commercial Registry Office Geneva, (660)

    e-chir Solutions SA, en liquidation, à Genève, CHE-110.582.596 (FOSC du 16.04.2025, p. 0/1006311368). Vuckovic Milan n'est plus administrateur;
    ses pouvoirs sont radiés. Merz Vincent jusqu'ici administrateur secrétaire avec signature collective à deux est désormais administrateur unique avec signature individuelle.

    SOGC 250416/2025 - 16.04.2025
    Categories: Liquidation, Bankruptcy, Change of company name

    Publication number: HR02-1006311368, Commercial Registry Office Geneva, (660)

    e-chir Solutions SA, à Genève, CHE-110.582.596 (FOSC du 09.12.2024, p. 0/1006199407). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 01.04.2025, avec effet à partir du 01.04.2025 à 14:15.

    Par conséquent, sa raison sociale devient:
    e-chir Solutions SA, en liquidation.

    SOGC 241209/2024 - 09.12.2024
    Categories: Revocation of bankruptcy, Change of company name

    Publication number: HR02-1006199407, Commercial Registry Office Geneva, (660)

    e-chir Solutions SA, en liquidation, à Genève, CHE-110.582.596 (FOSC du 14.11.2024, p. 0/1006178983). Par décision du 26.11.2024, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 31.10.2024. De ce fait, la dissolution de la société est révoquée.

    Par conséquent, sa raison sociale redevient:
    e-chir Solutions SA.

    Hit list

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