Reports for Edesia Asset Management Switzerland Holdings SA, en liquidation
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About Edesia Asset Management Switzerland Holdings SA, en liquidation
- Edesia Asset Management Switzerland Holdings SA, en liquidation has its legal headquarters in Genève 15 Aéroport, is in liquidation and operates in the sector «Operation of investment companies».
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.03.2019.
- In the commercial register the company Edesia Asset Management Switzerland Holdings SA, en liquidation is registered under the UID CHE-163.796.121.
- There are 3 other active companies registered at the same address. These include: JP 3 SA, JPJ2 SA, Solevo Suisse SA.
Commercial register information
Entry in the commercial register
22.06.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.1.757.011-9
UID/VAT
CHE-163.796.121
Sector
Operation of investment companies
Purpose (Original language)
Détention de participations dans toutes sociétés; opération financières, en particulier constitution, contrôle, acquisition, financement, détention ou cession d'entreprises ou sociétés, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 18.02.2014 | 19.03.2019 | |
| Constantin Suisse SA | Genève | 27.06.2011 | 17.02.2014 | |
Other company names
Past and translated company names
- Edesia Asset Management Switzerland Holdings SA
- LDIG Commodities Suisse Holdings SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Edesia Asset Management Switzerland Holdings 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: LS01-0000005491, 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 - 21.03.2019 Numéro de publication: Canton: GE Entité de publication: Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers à la liquidation Edesia Asset Management Switzerland Holdings SA, en liquidation Entreprise dissoute: Edesia Asset Management Switzerland Holdings SA, en liquidation CHE-163.796.121 route de l'Aéroport 29
dation c/o Louis Dreyfus Company Suisse SA Route de l'Aéroport 29
Publication number: HR02-1004592398, Commercial Registry Office Geneva
Edesia Asset Management Switzerland Holdings SA, à Le Grand-Saconnex, CHE-163.796.121 (FOSC du 26.07.2018, p. 0/4384165). La société est dissoute par décision de l'assemblée générale du 14.03.2019.
Sa liquidation est opérée sous la raison sociale:
Edesia Asset Management Switzerland Holdings SA, en liquidation. Selon déclaration du 14.03.2019, il est renoncé à un contrôle restreint. Deloitte SA (CHE-411.931.790) n'est plus organe de révision.
Liquidateurs:
l'administrateur président Rutz Andreas et Kreft Maurice, des Pays-Bas, à Zevenhuizen, NLD, tous deux avec signature individuellement.
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.