• Financière Brendale SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.3.122.010-9
    Sector: Operation of investment companies

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Schellenberg Wittmer SA
    Rue des Alpes 15bis
    1201 Genève
    Neighbourhood

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    About Financière Brendale SA, en liquidation

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Financière Brendale SA
    • Financière Silhouette SA
    • Swiss Equity Capital Participation 1 SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Financière Brendale 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 190325/2019 - 25.03.2019
    Categories: Change of auditors

    Publication number: HR02-1004595374, Commercial Registry Office Geneva, (660)

    Financière Brendale SA, en liquidation, à Genève, CHE-116.362.969 (FOSC du 14.03.2018, p. 0/4112317). Selon déclaration du 12.03.2019, il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.

    SOGC 51/2018 - 14.03.2018
    Categories: Change of company address

    Publication number: 4112317, Commercial Registry Office Geneva, (660)

    Financière Brendale SA, en liquidation, à Genève, CHE-116.362.969 (FOSC du 18.07.2017, p. 0/3652223).

    Nouvelle adresse:
    rue des Alpes 15bis, c/o Schellenberg Wittmer SA, 1201 Genève.

    SOGC 137/2017 - 18.07.2017
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 3652223, Commercial Registry Office Geneva, (660)

    Financière Brendale SA, à Genève, CHE-116.362.969 (FOSC du 13.06.2016, p. 0/2886507). La société est dissoute par décision de l'assemblée générale du 11.07.2017.

    Sa liquidation est opérée sous la raison sociale:
    Financière Brendale SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100'000 actions de CHF 1 nominatives (art. 685a al. 3 CO).

    Liquidateur:
    les administrateurs Brugger Marc, lequel continue à signer individuellement, et Duvanel Sébastien, lequel continue à signer collectivement à deux.

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