• GEMPHASIS SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.895.001-7
    Sector: Trading with various goods

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About GEMPHASIS SA, en liquidation

    • GEMPHASIS 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 «Trading with various goods».
    • GEMPHASIS SA, en liquidation has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.10.2017.
    • GEMPHASIS SA, en liquidation is registered in the Canton of GE under the UID CHE-109.351.216.

    Management (1)

    newest board members

    Mehrdad Rabenou

    newest authorized signatories

    Mehrdad Rabenou

    Liquidator

    Mehrdad Rabenou

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Achat et vente de pierres précieuses, bijoux, métaux précieux, antiquités et pièces d'archéologie; import, export et commerce de tous autres produits, notamment dans le domaine du pétrole et de ses dérivés

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    LOGICONSULTING SARL, en liquidation
    Onex 11.01.2006 26.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • GEMPHASIS SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GEMPHASIS 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 210/2017 - 30.10.2017
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: 3839287, Commercial Registry Office Geneva, (660)

    GEMPHASIS SA, à Genève, CHE-109.351.216 (FOSC du 19.12.2013, p. 0/7225832).

    L'adresse:
    avenue Calas 4 est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC.

    Par conséquent, sa raison sociale devient:
    GEMPHASIS SA, en liquidation.

    Liquidateur:
    l'administrateur Rabenou Mehrdad, lequel continue à signer individuellement.

    SOGC 193/2009 - 06.10.2009
    Categories: Miscellaneous changes

    Publication number: 5279992, Commercial Registry Office Geneva, (660)

    GEMPHASIS SA, à Genève, CH-660-1895001-7, commerce de pierres précieuses (FOSC du 27.08.2009, p. 9/5218568).

    Nouveau but:
    achat et vente de pierres précieuses, bijoux, métaux précieux, antiquités et pièces d'archéologie;
    import, export et commerce de tous autres produits, notamment dans le domaine du pétrole et de ses dérivés (cf. statuts pour but complet).

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 23.09.2009. Selon déclaration de l'administrateur du 30.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 165/2009 - 27.08.2009
    Categories: Miscellaneous changes

    Publication number: 5218568, Commercial Registry Office Geneva, (660)

    GEMPHASIS SA, à Genève, CH-660-1895001-7, commerce de pierres précieuses, etc. (FOSC du 11.01.2006, p. 9/3188438). LOGICONSULTING SARL n'est plus organe de révision.

    Hit list

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