Reports for Eurosur SA, en liquidation
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About Eurosur SA, en liquidation
- Eurosur SA, en liquidation in Genève is a Company limited by shares (AG) from the sector «Other services: entertainment and recreation». Eurosur SA, en liquidation is in liquidation.
- The company was entered in the trade register on 12.02.2004 and has one person 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 17.11.2021.
- The Enterprise Identification Number of the company Eurosur SA, en liquidation is the following: CHE-110.527.835.
- On the same address as Eurosur SA, en liquidation there are 17 other active companies registered. These include: ABC Capital Corporation SA, Bloom Suisse Sàrl, en liquidation, succursale de Genève, Cabestan Capital Holdings SA.
Commercial register information
Entry in the commercial register
12.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.333.004-9
UID/VAT
CHE-110.527.835
Sector
Other services: entertainment and recreation
Purpose (Original language)
Achat, vente, détention, promotion et gestion de participations (à l'exception des sociétés immobilières en Suisse); conseil, gestion et marketing pour toutes entreprises financières, commerciales et industrielles; achat, vente et stockage de biens matériels; promotion d'activités artistiques notamment dans les domaines musicaux et cinématographiques.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Russell Bedford Audit Genève SA | Genève | 19.08.2010 | 19.06.2013 | |
| Fiduciaire Aeschlimann | Genève | 05.03.2007 | 18.08.2010 | |
| VIFRO REVISIONS ET CONSEILS SA | Nyon | <2004 | 01.02.2007 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Eurosur 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: HR02-1005336405, Commercial Registry Office Geneva
Eurosur SA, à Genève, CHE-110.527.835 (FOSC du 04.10.2021, p. 0/1005304581). La société est dissoute par décision de l'assemblée générale du 10.11.2021.
Sa liquidation est opérée sous la raison sociale:
Eurosur SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO).
Liquidateur:
l'administrateur Irminger Rudolf, lequel continue à signer individuellement.
Publication number: HR02-1005304581, Commercial Registry Office Geneva, (660)
Eurosur SA, à Genève, CHE-110.527.835 (FOSC du 21.11.2016, p. 0/3173789). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 28.04.2021.
Publication number: 3173789, Commercial Registry Office Geneva, (660)
Eurosur SA, à Genève, CHE-110.527.835 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Cendrier 15, 1201 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.