Reports for HERMETAC SA, en liquidation
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About HERMETAC SA, en liquidation
- HERMETAC SA, en liquidation in Grand-Lancy is a Company limited by shares (AG) from the sector «Operation of investment companies». HERMETAC SA, en liquidation is in liquidation.
- The management consists of 0 persons. The company was entered in the trade register on the 09.07.1959.
- The commercial register entry of the company was last modified on 22.01.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company HERMETAC SA, en liquidation is registered under the UID CHE-102.989.263.
- On the same address there are 2 other active companies registered. These include: Cabinet de Psychothérapie Solara Sàrl, Mathilde POCHAT-BARON - Cabinet de logopédie.
Commercial register information
Entry in the commercial register
09.07.1959
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.151.959-4
UID/VAT
CHE-102.989.263
Sector
Operation of investment companies
Purpose (Original language)
Transactions portant sur des bâtiments, parties de bâtiments et terrains ainsi que toutes prestations de services s'y rapportant.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Jakar SA, en liquidation | Vernier | <2004 | 14.01.2021 | |
Other company names
Past and translated company names
- HERMETAC SA
- HERMETAC
- Hermetac Holding SA
- Hermetac
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HERMETAC 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: HR02-1005940788, Commercial Registry Office Geneva
HERMETAC SA, à Lancy, CHE-102.989.263 (FOSC du 28.06.2021, p. 0/1005231265). La société est dissoute par décision de l'assemblée générale du 19.12.2023.
Sa liquidation est opérée sous la raison sociale:
HERMETAC SA, en liquidation.
Liquidatrice:
Banderet Chantal, de et à Thônex avec signature individuelle.
Publication number: HR02-1005231265, Commercial Registry Office Geneva, (660)
HERMETAC SA, à Lancy, CHE-102.989.263 (FOSC du 15.01.2021, p. 0/1005075602). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.
Publication number: HR02-1005075602, Commercial Registry Office Geneva, (660)
HERMETAC SA, à Lancy, CHE-102.989.263 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 15.12.2020, il est renoncé à un contrôle restreint. Jakar SA n'est plus organe de révision.