Reports for Flagship Management SA, en liquidation
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About Flagship Management SA, en liquidation
- Flagship Management SA, en liquidation is active in the industry «Research and development» and is currently in liquidation. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 14.04.1994.
- The company has last modified its commercial register entry on 18.06.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Flagship Management SA, en liquidation is registered under the UID CHE-102.216.474.
- 7Sky Group SA, AD Rénovation, David Demestre, ADVIXO SAS, Orsay, succursale de Genève have the same address as Flagship Management SA, en liquidation.
Commercial register information
Entry in the commercial register
14.04.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.401.994-9
UID/VAT
CHE-102.216.474
Sector
Research and development
Purpose (Original language)
Etude, recherche, développement, conception, production, vente d'entreprise ainsi que les machines, l'équipement, la technologie, le savoir-faire, les brevets et ce, dans le secteur de l'énergie et de la production d'énergie renouvelable (cf. statuts pour but complet).
Other company names
Past and translated company names
- Flagship Management SA
- Flagship Management SA en liq
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Flagship Management 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: HR02-1005222438, Commercial Registry Office Geneva, (660)
Flagship Management SA, en liquidation, à Genève, CHE-102.216.474 (FOSC du 19.07.2018, p. 0/4370233). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: 4370233, Commercial Registry Office Geneva, (660)
Flagship Management SA, à Genève, CHE-102.216.474 (FOSC du 04.07.2016, p. 0/2930321). L'adresse rue Du-Roveray 16, 1207 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC. Par conséquent, sa raison sociale devient Flagship Management SA, en liquidation.
Liquidateurs:
Russo Guido et Grassano Marco, lesquels continuent à signer individuellement.
Publication number: 2930321, Commercial Registry Office Geneva, (660)
Flagship Management SA, à Genève, CHE-102.216.474 (FOSC du 05.11.2015, p. 0/2464811). Mansourian Jean n'est plus administrateur;
ses pouvoirs sont radiés. Grassano Marco, d'Italie, à Bissone, est membre et secrétaire du conseil d'administration 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.