Reports for Etrion SA, en liquidation
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About Etrion SA, en liquidation
- Etrion SA, en liquidation has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management of the company Etrion SA, en liquidation, which was founded on the 01.09.2008, consists of one person.
- The most recent commercial register change was made on 19.03.2025. You can find all changes under «Notifications».
- The company's UID is CHE-114.477.722.
- Next to the company Etrion SA, en liquidation there are 50 other active companies with an identical address. These include: Aceris Law SARL, AGENCE MONNEY SARL, Atelier des Matières JB Bourret Sàrl.
Commercial register information
Entry in the commercial register
01.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.913.008-6
UID/VAT
CHE-114.477.722
Sector
Architectural and engineering activities
Purpose (Original language)
Au niveau international, conseil, étude, assistance et fourniture de différents services dans le domaine de l'énergie solaire, y compris l'intermédiation et le négoce liés aux ressources énergétiques, ainsi que prise de participations et détention dans toutes entreprises en Suisse et à l'étranger (avec détention, cas échéant, d'immeubles à affectation exclusivement commerciale), pouvant se rattacher au but social ou à un but similaire (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 22.05.2012 | 08.12.2016 | |
| Grant Thornton Spiess SA | Genève | 05.09.2008 | 21.05.2012 | |
Other company names
Past and translated company names
- Etrion LTD in liquidation
- Etrion AG in Liquidation
- Etrion SA
- Etrion LTD
- Etrion AG
- Solar Trade & Services SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Etrion 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: HR02-1006286536, Commercial Registry Office Geneva, (660)
Etrion SA, à Genève, CHE-114.477.722 (FOSC du 07.06.2024, p. 0/1006051631). La société est dissoute par décision de l'assemblée générale du 20.02.2025.
Sa liquidation est opérée sous la raison sociale:
Etrion SA, en liquidation [Etrion AG, in Liquidation] [Etrion LTD, in liquidation].
Liquidateur:
l'administrateur Northland Marco, lequel continue à signer individuellement.
Publication number: HR02-1006051631, Commercial Registry Office Geneva, (660)
Etrion SA, à Genève, CHE-114.477.722 (FOSC du 20.10.2022, p. 0/1005587899).
Fusion:
reprise des actifs et passifs de Etrion Services (Suisse) S.A., à Genève (CHE-186.315.805), selon contrat de fusion du 29.03.2024 et bilan au 31.12.2023, présentant des actifs de CHF 859'870, des passifs envers les tiers de CHF 4'387, soit un actif net de CHF 855'483. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation de capital, ni à une attribution d'actions.
Publication number: HR02-1005587899, Commercial Registry Office Geneva, (660)
Etrion SA, à Genève, CHE-114.477.722 (FOSC du 13.05.2022, p. 0/1005473758). Les pouvoirs de Lacueva Canut Christian sont radiés.
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.