Reports for HERMITAGE & CO SA, en liquidation
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About HERMITAGE & CO SA, en liquidation
- HERMITAGE & CO SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Fund management».
- The company was founded on 28.06.2005 and has one person in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.07.2024.
- The company HERMITAGE & CO SA, en liquidation is registered under the UID CHE-112.420.243.
- 1SWISS1 SA, 2L SA, ABESA GESTION ET SERVICES SA have the same address as HERMITAGE & CO SA, en liquidation.
Commercial register information
Entry in the commercial register
28.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.346.005-4
UID/VAT
CHE-112.420.243
Sector
Fund management
Purpose (Original language)
Gestion de portefeuilles, gestion et administration de fortunes et placements ainsi que tous conseils dans ces domaines, recherches, analyses financières et études de marché notamment en matière de placements de capitaux, fourniture de services aussi bien à des tiers qu'à des sociétés du groupe ainsi que le conseil dans les domaines économiques et financiers, à l'exception de toute activité bancaire (cf. statuts pour but complet).
Other company names
Past and translated company names
- HERMITAGE & CO SA
- HERMITAGE MANAGEMENT CO SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HERMITAGE & CO 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: HR02-1006086282, Commercial Registry Office Geneva, (660)
HERMITAGE & CO SA, en liquidation, à Genève, CHE-112.420.243 (FOSC du 27.12.2021, p. 0/1005369373). La procuration de Dalla Pola Concetta et Marendat Laure est radiée.
Nouvelle adresse:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Publication number: HR02-1005369373, Commercial Registry Office Geneva, (660)
HERMITAGE & CO SA, en liquidation, à Genève, CHE-112.420.243 (FOSC du 15.09.2021, p. 0/1005292225). L'administrateur et liquidateur Chevalley François, nommé président, continue à signer individuellement. Janssen Stijn Geert, des Pays-Bas, à Maastricht, NLD, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005292225, Commercial Registry Office Geneva, (660)
HERMITAGE & CO SA, en liquidation, à Genève, CHE-112.420.243 (FOSC du 26.07.2021, p. 0/1005258117). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'100'000, libéré à concurrence de CHF 1'100'000, divisé en 110'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.
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.