Reports for Editions Take 5 SA, en liquidation
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About Editions Take 5 SA, en liquidation
- Editions Take 5 SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Operation of a publishing agency (analog/digital)».
- The management of the company Editions Take 5 SA, en liquidation, entered in the trade register on the 13.06.2005, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.11.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-112.397.489.
- On the same address as Editions Take 5 SA, en liquidation there are 2 other active companies registered. These include: Editions Take 5, NUMISMATICA GENEVENSIS SA.
Management (3)
newest board members
newest authorized signatories
Didier Nsanzineza,
Céline Trésarieux Fribourg,
Charles Esteve
Liquidator
Commercial register information
Entry in the commercial register
13.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.263.005-2
UID/VAT
CHE-112.397.489
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Edition, publication, commerce, diffusion et promotion de livres d'art ainsi que l'accomplissement de tout mandat de service directement ou indirectement en lien avec ces livres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 24.05.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 17.06.2005 | 23.05.2007 | |
Other company names
Past and translated company names
- Editions Take 5 SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Editions Take 5 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: HR02-1006480676, Commercial Registry Office Geneva, (660)
Editions Take 5 SA, en liquidation, à Genève, CHE-112.397.489 (FOSC du 07.08.2025, p. 0/1006403711).
Transfert de patrimoine:
Selon contrat du 31.10.2025, la société a transféré des actifs pour CHF 357'335.65 et des passifs envers les tiers pour CHF 50'005.27 à Editions Take 5 (CHE-472.756.659), à Genève.
Contre-prestation:
aucune.
Publication number: HR02-1006403711, Commercial Registry Office Geneva, (660)
Editions Take 5 SA, à Genève, CHE-112.397.489 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 30.07.2025.
Sa liquidation est opérée sous la raison sociale:
Editions Take 5 SA, en liquidation.
Liquidateur:
Nsanzineza Didier, de Porrentruy, à Genolier avec signature individuelle.
Publication number: 4086306, Commercial Registry Office Geneva, (660)
Editions Take 5 SA, à Genève, CH-660-1263005-2, édition, publication, commerce, diffusion et promotion de livres d'art, etc. (FOSC du 24.05.2007, p. 5). de Garidel-Thoron Alexandra n'est plus administratrice;
ses pouvoirs sont radiés.
Administration:
Esteve Charles, de Genève, à Pressy, nommé président, et Fribourg Céline, jusqu'ici présidente, nommée vice-présidente, lesquels signent individuellement;
les pouvoirs du deuxième sont modifiés en ce sens.
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.