Reports for Germaine Conod Tissus SA, en liquidation
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About Germaine Conod Tissus SA, en liquidation
- Germaine Conod Tissus SA, en liquidation has its legal headquarters in Vésenaz, is in liquidation and operates in the sector «Trading in household appliances and related goods».
- The company was founded on 28.05.1986 and has 2 persons in its management.
- The company has last changed their commercial register entry on 13.09.2024, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-107.745.018.
Commercial register information
Entry in the commercial register
28.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.0.324.986-1
UID/VAT
CHE-107.745.018
Sector
Trading in household appliances and related goods
Purpose (Original language)
Toute activité de conseil et de développement dans le domaine du commerce de détail (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACTA SA | Genève | 16.02.2018 | 11.10.2022 | |
| Fiduciaire Edmond Favre SA | Genève | 02.09.2011 | 15.02.2018 | |
| Plafida Société Fiduciaire SA | Genève | <2004 | 01.09.2011 | |
Other company names
Past and translated company names
- Germaine Conod Tissus SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Germaine Conod Tissus 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: HR02-1006129701, Commercial Registry Office Geneva
Germaine Conod Tissus SA, à Collonge-Bellerive, CHE-107.745.018 (FOSC du 12.10.2022, p. 0/1005581968). La société est dissoute par décision de l'assemblée générale du 03.09.2024.
Sa liquidation est opérée sous la raison sociale:
Germaine Conod Tissus SA, en liquidation.
Liquidateur:
Goldschmid Jérôme, de Gy, à Jussy avec signature individuelle. Radiation de la restriction statutaire de transmissibilité des 50 actions de CHF 2'000 nominatives (art. 685a, al. 3 CO).
Publication number: HR02-1005581968, Commercial Registry Office Geneva, (660)
Germaine Conod Tissus SA, à Collonge-Bellerive, CHE-107.745.018 (FOSC du 23.08.2018, p. 0/4431559). ACTA SA (CHE-285.486.735) n'est plus organe de révision.
Publication number: 4431559, Commercial Registry Office Geneva, (660)
Germaine Conod Tissus SA, à Genève, CHE-107.745.018 (FOSC du 16.02.2018, p. 0/4061735).
Nouveau siège:
Collonge-Bellerive, route de la Capite 141-143, 1222 Vésenaz.
But modifié:
toute activité de conseil et de développement dans le domaine du commerce de détail (cf. statuts pour but complet).
Nouveau mode de communication aux actionnaires:
lettre recommandée (convocations), courrier, fax ou courriel (communications). Nouveaux statuts du 16.08.2018.
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.