Reports for Elemento Industries SA, en liquidation
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About Elemento Industries SA, en liquidation
- Elemento Industries SA, en liquidation from Genève operates in the sector «Operation of other financial institutions» and is in liquidation.
- The management consists of 3 persons. The company was entered in the trade register on the 22.03.2019.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.01.2024.
- The UID registered in the commercial register of GE is CHE-276.523.550.
- Companies with the same address as Elemento Industries SA, en liquidation: AD Invest Advisory Sàrl, Azurtec Trading Ltd, BERCAIL SA.
Management (3)
newest board members
Alexandros Chandris,
Dimitrios Kakogiannis,
Serge Pavoncello
newest authorized signatories
Alexandros Chandris,
Dimitrios Kakogiannis,
Serge Pavoncello
Commercial register information
Entry in the commercial register
22.03.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.911.019-7
UID/VAT
CHE-276.523.550
Sector
Operation of other financial institutions
Purpose (Original language)
Effectuer les opérations suivantes (à l'exclusion d'opération et de participations dans des sociétés ayant une activité immobilière en Suisse): détention d'actifs pour le compte de tiers ou de ses associés; détention, administration et prise de participations à toutes entreprises (cf. statuts pour but complet).
Other company names
Past and translated company names
- Elemento Industries SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elemento Industries 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: HR02-1005929820, Commercial Registry Office Geneva
Elemento Industries SA, à Genève, CHE-276.523.550 (FOSC du 17.10.2023, p. 0/1005862935). La société est dissoute par décision de l'assemblée générale du 21.12.2023.
Sa liquidation est opérée sous la raison sociale:
Elemento Industries SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100'000 actions de CHF 1, nominatives (art. 685a, al 3 CO).
Liquidatrice:
RSM Switzerland AG (CHE-106.120.560), à Zurich. Pavoncello Serge, de Genève, à Coppet est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005862935, Commercial Registry Office Geneva, (660)
Elemento Industries SA, à Genève, CHE-276.523.550 (FOSC du 18.01.2023, p. 0/1005655692). Pavoncello Serge n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005655692, Commercial Registry Office Geneva, (660)
Elemento Industries SA, à Genève, CHE-276.523.550 (FOSC du 27.03.2019, p. 0/1004597424). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
Rue Kitty-PONSE 4, 1205 Genève.
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.