Reports for Harlequin Books S.A., en liquidation
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About Harlequin Books S.A., en liquidation
- Harlequin Books S.A., en liquidation has its legal headquarters in Granges-Paccot and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of a publishing agency (analog/digital)».
- The company was founded on 19.12.1994 and has one person in its management.
- The last commercial register change was made on 29.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The UID registered in the commercial register of FR is CHE-107.704.580.
- There are currently 3 trademarks or applications for the company Harlequin Books S.A., en liquidation in the IPI database.
- There are 73 other active companies registered at the same address. These include: 3CGC Holding SA, AC Immobilis Sàrl, ACTIVE GEAR SA.
Commercial register information
Entry in the commercial register
19.12.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Granges-Paccot
Commercial Registry Office
FR
Commercial register number
CH-217.0.137.995-9
UID/VAT
CHE-107.704.580
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Acquérir, exploiter et vendre toutes oeuvres littéraires, artistiques et audio-visuelles, qu'il s'agisse de littérature, de cinéma, d'enregistrement sonore ou de tout autre domaine. Elle peut également financer d'autres sociétés du groupe. Le société peut exécuter toutes les transactions commerciales et financières qui favorisent son but. La société peut avoir des participations d'autres sociétés et peut établir des succursales et des sociétés affiliées.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | 28.04.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Granges-Paccot | <2004 | 27.04.2004 | |
Other company names
Past and translated company names
- Harlequin Books S.A.
- Harlequin Books SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 09.12.1992 | deleted | 03211/1992 |
| to the trademark | 13.11.1987 | deleted | 04550/1987 |
Newest SOGC notifications: Harlequin Books S.A., 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: HR02-1005571680, Commercial Registry Office Fribourg
Harlequin Books S.A., à Granges-Paccot, CHE-107.704.580 (FOSC du 10.12.2021, p. 0/1005354425). La société est dissoute par décision de l'assemblée générale du 16.09.2022.
Nouvelle raison sociale:
Harlequin Books S.A., en liquidation. La clause statutaire concernant la restriction de transmissibilité des actions est abrogée.
Personne inscrite modifiée:
Neukomm Frédéric Sébastien, administrateur, signature collective à deux, maintenant administrateur, liquidateur, signature individuelle.
Nouvelle autre adresse:
Adresse de liquidation: Route de Chêne 30, c/o Me Frédéric Neukomm, Lenz & Staehelin, avocats, 1208 Genève.
Publication number: HR02-1005354425, Commercial Registry Office Fribourg, (217)
Harlequin Books S.A., à Granges-Paccot, CHE-107.704.580 (FOSC du 16.08.2021, p. 0/1005271451).
Personne radiée:
Thyes Freddy, administrateur, signature collective à deux.
Publication number: HR02-1005271451, Commercial Registry Office Fribourg, (217)
Harlequin Books S.A., à Granges-Paccot, CHE-107.704.580 (FOSC du 02.10.2018, p. 0/1004467015).
Personne radiée:
Molliet Dominique, administrateur, président, signature collective à deux.
Nouvelles personnes inscrites:
Hosaki Shari Don-Nee Noriko, du Canada, à Toronto (CA), administratrice, présidente, signature individuelle;
Marshall Stephen Kirk, du Canada, à Toronto (CA), directeur, 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.