Reports for EuroSelect RH SA, en liquidation
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About EuroSelect RH SA, en liquidation
- EuroSelect RH SA, en liquidation with its legal headquarters in Genève is in liquidation. EuroSelect RH SA, en liquidation operates in the sector «Temp agency services».
- EuroSelect RH SA, en liquidation has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 14.09.2023.
- In the commercial register the company EuroSelect RH SA, en liquidation is registered under the UID CHE-113.691.804.
- Aller-Retour SA, CT Technologies, Inc., IBC Aviation SA have the same address as EuroSelect RH SA, en liquidation.
Commercial register information
Entry in the commercial register
19.06.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.450.007-6
UID/VAT
CHE-113.691.804
Sector
Temp agency services
Purpose (Original language)
Fournir, dans les administrations et les entreprises actives dans les domaines de la finance et de l'informatique, le placement privé de personnel, cadres et employés ainsi que la délégation de personnel temporaire, cadres et employés.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATP ReviFid GmbH | Biel/Bienne | 05.04.2016 | 13.09.2023 | |
| FORVIS MAZARS SA | Vernier | 25.06.2007 | 04.04.2016 | |
Other company names
Past and translated company names
- EuroSelect RH SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EuroSelect RH 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: HR02-1005838503, Commercial Registry Office Geneva
EuroSelect RH SA, à Genève, CHE-113.691.804 (FOSC du 30.03.2023, p. 0/1005713647). 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 08.08.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 08.08.2023. Selon déclaration du 10.07.2023, il est renoncé à un contrôle restreint. ATP ReviFid GmbH (CHE-275.057.031) n'est plus organe de révision. La société est dissoute par décision de l'assemblée générale du 08.08.2023.
Sa liquidation est opérée sous la raison sociale:
EuroSelect RH SA, en liquidation.
Liquidatrices:
les administratrices Petitgenez Danielle et Pesson Michèle Nicole, lesquelles continuent de signer individuellement.
Nouvelle autre adresse:
Adresse de liquidation: Chemin de Riant-Mont 11, c/o Fiduciaire Pesson, 1228 Plan-les-Ouates.
Publication number: HR02-1005713647, Commercial Registry Office Geneva, (660)
EuroSelect RH SA, à Genève, CHE-113.691.804 (FOSC du 24.02.2023, p. 0/1005687393). Pesson Michèle Nicole signe désormais individuellement, ses pouvoirs étant modifiés en ce sens.
Publication number: HR02-1005687393, Commercial Registry Office Geneva, (660)
EuroSelect RH SA, à Genève, CHE-113.691.804 (FOSC du 21.02.2023, p. 0/1005684122). Hebert Luc n'est plus administrateur;
ses pouvoirs 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.