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 from Granges-Paccot operates in the sector «Operation of a publishing agency (analog/digital)» and is in liquidation.
- The management of the company Harlequin Books S.A., en liquidation, which was founded on the 19.12.1994, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.09.2022.
- The company's UID is CHE-107.704.580.
- At the moment, the company Harlequin Books S.A., en liquidation has 3 various trademarks or applications in the IPI database.
- 3CGC Holding SA, AC Immobilis Sàrl, ACTIVE GEAR SA have the same address as Harlequin Books S.A., en liquidation.
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.