Reports for Huione AM SA, en liquidation
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About Huione AM SA, en liquidation
- Huione AM SA, en liquidation with its legal headquarters in Genève is in liquidation. Huione AM SA, en liquidation operates in the sector «Fund management».
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.05.2024.
- The reported UID is the following: CHE-181.808.124.
- On the same address there are 94 other active companies registered. These include: Acorns2Oaks International Sàrl, Acqua Sulana Sàrl, Addforce Services Ltd.
Management (3)
newest board members
newest authorized signatories
Michael Charles Jean-Mairet,
Eugene Tang Chow Yang,
George Tan Kun Chiao
Liquidator
Commercial register information
Entry in the commercial register
06.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.807.019-2
UID/VAT
CHE-181.808.124
Sector
Fund management
Purpose (Original language)
Toutes activités et services dans les domaines de la gestion de fortune, du conseil en placements, de l'intermédiation de crédits, du conseil et de la vente immobilière hors de Suisse (cf. statuts pour but complet).
Other company names
Past and translated company names
- Huione AM SA
- Eight SA
- Infrapar Wealth Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Huione AM 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: HR02-1006032034, Commercial Registry Office Geneva
Huione AM SA, à Genève, CHE-181.808.124 (FOSC du 16.02.2024, p. 0/1005963978). La société est dissoute par décision de l'assemblée générale du 25.04.2024.
Sa liquidation est opérée sous la raison sociale:
Huione AM SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO).
Liquidateur:
Jean-Mairet Michael, lequel continue à signer individuellement.
Publication number: HR02-1005963978, Commercial Registry Office Geneva, (660)
Huione AM SA, à Genève, CHE-181.808.124 (FOSC du 13.05.2022, p. 0/1005473754). Derobertis Annalisa n'est plus administratrice;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Jean-Mairet Michael, de Genève, à Gy.
Nouvelle adresse:
Rue Agasse 54, 1208 Genève.
Publication number: HR02-1005473754, Commercial Registry Office Geneva, (660)
Eight SA, à Genève, CHE-181.808.124 (FOSC du 22.09.2021, p. 0/1005296907).
Nouvelle raison sociale:
Huione AM SA. Statuts modifiés le 09.05.2022.
Nouveaux administrateurs:
Tang Chow Yang Eugene, de et à Singapour, président, et Tan Kun Chiao George, de et à Singapour, les deux avec signature collective à deux.
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.