• Espacom S.A., en liquidation

    GE
    in liquidation
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    Register number: CH-217.0.135.780-8
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for Espacom S.A., en liquidation

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    Company dossier as PDF

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    About Espacom S.A., en liquidation

    • Espacom S.A., en liquidation from Genève operates in the sector «Operation of other financial institutions» and is in liquidation.
    • The company was founded on 31.12.1987 and has 2 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 05.11.2021.
    • The company's UID is CHE-101.421.190.
    • Companies with an identical address: Asunpar SA, Augmented Brain Labs SA, Boitelle Tax Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Participation financière sous une forme quelconque à toutes entreprises dans le domaine industriel, commercial ou immobilier.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Tannhauser SA
    Genève <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Espacom S.A.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Espacom S.A., 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 211105/2021 - 05.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005328257, Commercial Registry Office Geneva, (660)

    Espacom S.A., en liquidation, à Genève, CHE-101.421.190 (FOSC du 14.06.2021, p. 0/1005216744). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 16.07.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 400'000, libéré à concurrence de CHF 400'000, divisé en 400 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par lettre, téléfax ou courrier électronique. Nouveaux statuts du 16.07.2021.

    SOGC 210614/2021 - 14.06.2021
    Categories: Change in capital

    Publication number: HR02-1005216744, Commercial Registry Office Geneva, (660)

    Espacom S.A., en liquidation, à Genève, CHE-101.421.190 (FOSC du 28.05.2019, p. 0/1004640231). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 400'000, libéré à concurrence de CHF 400'000, divisé en 400 actions de CHF 1'000, nominatives.

    SOGC 190611/2019 - 11.06.2019
    Categories: Debt call to creditors

    Publication number: LS01-0000007480, 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 - 11.06.2019 Numéro de publication: Canton: GE Entité de publication: Maître Philippe Pasquier, Rue du Général-DUFOUR 15, 1204 Genève Appel aux créanciers à la liquidation Espacom S.A., en liquidation

  • Publication Entreprise dissoute: Espacom S.A., en liquidation CHE-101.421.190 rue du Général-Dufour 15, avocats 1204 Genève Dissolution par: Décision de l'assemblée générale Date de la décision: 20.05.2019 Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 11.07.2019
    Point de contact: Maître Philippe Pasquier Rue du Général-DUFOUR 15, Postfach 5556, 1211 Genève 11
  • Genève

  • Hit list

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