• Figures SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.133.990-6
    Sector: Personal wellness and beauty services

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Figures SA, en liquidation

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Figures SA, en liquidation

    • Figures 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 «Personal wellness and beauty services».
    • The company was founded on 13.12.1990 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.06.2021.
    • In the commercial register the company Figures SA, en liquidation is registered under the UID CHE-101.564.837.
    • There are 24 other active companies registered at the same address. These include: BMK LUGON, Catalytica Consulting Sàrl, CC Services et Conseils SA.

    Management (2)

    newest board members

    Dominique Schleret

    newest authorized signatories

    Patrick Tamisier

    Liquidator

    Patrick Tamisier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Personal wellness and beauty services

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

    Création et exploitation d'instituts d'amincissement et de cures esthétiques; acquisition, vente, représentation, méditation, importation, exportation de produits inhérents à cette activité: organisation de voyages pour l'éducation esthétique et diététique: participation et/ou organisation d'expositions, foires, assemblées, manifestations.

    Other company names

    Source: SOGC

    Past and translated company names

    • Figures SA en liq
    • Figures SA
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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: Figures 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

    SOGC 210617/2021 - 17.06.2021
    Categories: Change in capital

    Publication number: HR02-1005220914, Commercial Registry Office Geneva, (660)

    Figures SA, en liquidation, à Genève, CHE-101.564.837 (FOSC du 19.12.2013, p. 0/7225832). 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 50'000, libéré à concurrence de CHF 20'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 97/2010 - 21.05.2010
    Categories: Change of auditors

    Publication number: 5642912, Commercial Registry Office Geneva, (660)

    Figures SA, en liquidation, à Genève, CH-660-1133990-6 (FOSC du 26.10.1999, p. 7314). Heughebaert Yves n'est plus organe de révision.

    SOGC 208/1999 - 26.10.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Figures SA, en liquidation, à G e n è v e (FOSC du 24.04.1998, p. 2772). de Coulon Ralph n'est plus liquidateur;
    ses pouvoirs sont radiés. L'administrateur secrétaire Tamisier Patrick est nommé liquidateur avec signature individuelle.

    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.

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