Reports for ECOTHEM SA, en liquidation
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About ECOTHEM SA, en liquidation
- ECOTHEM SA, en liquidation with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «IT services». ECOTHEM SA, en liquidation is in liquidation.
- The company was founded on 29.07.2013 and has one person in its management.
- The company has last modified its commercial register entry on 06.12.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-400.474.009.
- There are 15 other active companies registered at the same address. These include: ACUB Sàrl, Advanced Data Management SA, Atelier Kando Sàrl.
Commercial register information
Entry in the commercial register
29.07.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.061.013-1
UID/VAT
CHE-400.474.009
Sector
IT services
Purpose (Original language)
Étude, conseil, développement, maintenance et support dans le domaine informatique, ainsi que tous services y relatifs (cf. statuts pour but complet).
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ECOTHEM 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: LS01-0000050367, 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 06.12.2024 Visible par le public jusqu¿au: 06.12.2029 Numéro de publication: Entité de publication Les Notaires Unis, Boyer & Rubido, Rue Kitty-PONSE 5, 1205 Genève Appel aux créanciers à la liquidation ECOTHEM SA in Liquidation Organisation en dissolution: ECOTHEM SA in Liquidation CHE-400.474.009 c/o: Société Financière et Fiduciaire Fidepar SA rue de Hesse 1
A l'attention de Monsieur Alexandre PICTET, liquidateur
Publication number: HR02-1006184884, Commercial Registry Office Geneva
ECOTHEM SA, à Genève, CHE-400.474.009 (FOSC du 20.09.2021, p. 0/1005295082). La société est dissoute par décision de l'assemblée générale du 15.11.2024.
Sa liquidation est opérée sous la raison sociale:
ECOTHEM SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO).
Liquidateur:
l'administrateur Pictet Alexandre, lequel continue à signer individuellement.
Publication number: HR02-1005295082, Commercial Registry Office Geneva, (660)
ECOTHEM SA, à Genève, CHE-400.474.009 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 3'000'000, libéré à concurrence de CHF 3'000'000, divisé en 3'000'000 actions de CHF 1, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 26.04.2021.
Hit list
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