Reports for HOLDING CAPITAL PRIVE SA, en liquidation
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About HOLDING CAPITAL PRIVE SA, en liquidation
- HOLDING CAPITAL PRIVE SA, en liquidation with its legal headquarters in Genève is in liquidation. HOLDING CAPITAL PRIVE SA, en liquidation operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 02.07.1999.
- The most recent commercial register change was made on 28.05.2025. You can find all changes under «Notifications».
- The UID registered in the commercial register of GE is CHE-101.107.925.
- Next to the company HOLDING CAPITAL PRIVE SA, en liquidation there are 44 other active companies with an identical address. These include: ADONE CONSEIL SA, AgriMin Control International SA, ALPAGA TRADING Sàrl.
Commercial register information
Entry in the commercial register
02.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.241.999-8
UID/VAT
CHE-101.107.925
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration et prise de participations dans des sociétés commerciales, financières ou industrielles; achat et vente de tous produits et matériel, conseil et service de consultant et représentation de sociétés (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | 06.04.2014 | |
Other company names
Past and translated company names
- HOLDING CAPITAL PRIVE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HOLDING CAPITAL PRIVE 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: LS01-0000052321, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 28.05.2025 Visible par le public jusqu'au: 28.05.2030 Numéro de publication: Entité de publication Etienne Jeandin & Gerard Defacqz, Avenue Jules-CROSNIER 8, 1206 Genève Appel aux créanciers à la liquidation HOLDING CAPITAL PRIVE SA, en liquidation Organisation en dissolution: HOLDING CAPITAL PRIVE SA, en liquidation CHE-101.107.925 Quai du Rhône 8
Point de contact: Monsieur Abdelhak CHAIEB 7 chemin Aux-Folies
Publication number: HR02-1006336726, Commercial Registry Office Geneva, (660)
HOLDING CAPITAL PRIVE SA, en liquidation, à Genève, CHE-101.107.925 (FOSC du 01.05.2025, p. 0/1006321869). Hayoz Jérôme et Lassausaie Gwenaël ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: HR02-1006321869, Commercial Registry Office Geneva, (660)
HOLDING CAPITAL PRIVE SA, à Genève, CHE-101.107.925 (FOSC du 12.07.2023, p. 0/1005794084).
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 15.04.2025. La société est dissoute par décision de l'assemblée générale du 15.04.2025.
La liquidation est opérée sous la raison sociale:
HOLDING CAPITAL PRIVE SA, en liquidation.
Liquidateur:
l'administrateur Chaieb Abdelhak, lequel continue de signer individuellement.
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.