Reports for Etrali (Suisse) SA, en liquidation
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About Etrali (Suisse) SA, en liquidation
- Etrali (Suisse) SA, en liquidation from Petit-Lancy operates in the sector «Trading in IT and communications products» and is in liquidation.
- The management of the company Etrali (Suisse) SA, en liquidation consists of 3 persons.
- 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 28.03.2025.
- The reported UID is the following: CHE-101.542.942.
- A. T. Business Sàrl, ADN Service Sàrl, AGROPUR INC., Appleton (Wisconsin, USA), succursale de Lancy are registered at the same address.
Management (3)
newest board members
Henri-Philippe Sambuc,
Christopher James Nunn,
Jonathon Hogg
newest authorized signatories
Henri-Philippe Sambuc,
Christopher James Nunn,
Jonathon Hogg
Liquidator
Commercial register information
Entry in the commercial register
23.03.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.309.990-6
UID/VAT
CHE-101.542.942
Sector
Trading in IT and communications products
Purpose (Original language)
Conception, vente, installation et entretien de tous systèmes de télécommunication, notamment des systèmes de téléphonie multi-postes en Suisse (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 07.11.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 25.11.2014 | 06.11.2016 | |
| Ernst & Young SA | Lancy | <2004 | 24.11.2014 | |
Other company names
Past and translated company names
- Etrali Suisse SA
- LV Com SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Etrali (Suisse) 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: HR02-1006295053, Commercial Registry Office Geneva, (660)
Etrali (Suisse) SA, en liquidation, à Lancy, CHE-101.542.942 (FOSC du 22.08.2023, p. 0/1005821539). Radiation de la mention de l'existence d'une succursale à Zurich.
Publication number: HR02-1005821539, Commercial Registry Office Geneva
Etrali (Suisse) SA, à Lancy, CHE-101.542.942 (FOSC du 24.10.2022, p. 0/1005589836). La société est dissoute par décision de l'assemblée générale du 02.08.2023.
Sa liquidation est opérée sous la raison sociale:
Etrali (Suisse) SA, en liquidation.
Liquidateur:
l'administrateur secrétaire Sambuc Henri-Philippe, maintenant domicilié à La Tour-de-Peilz, lequel continue à signer individuellement.
Autre adresse:
adresse de liquidation: Avenue du Lac 6, c/o Henri Philippe Sambuc, 1814 La Tour-de-Peilz.
Publication number: HR02-1005589836, Commercial Registry Office Geneva, (660)
Etrali (Suisse) SA, à Genève, CHE-101.542.942 (FOSC du 30.06.2022, p. 0/1005509288).
Nouveau siège:
Lancy, Avenue des Morgines 12, 1213 Petit-Lancy. Nouveaux statuts du 15.09.2022.
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.