Reports for Indepar SA
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About Indepar SA
- Indepar SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management of the company Indepar SA consists of 2 persons. The foundation of the company took place on 08.11.1990.
- The commercial register entry of the company was last modified on 15.01.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-101.772.488.
- 1SWISS1 SA, 2L SA, A.S. Collection SA are registered at the same address.
Commercial register information
Entry in the commercial register
08.11.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.011.990-6
UID/VAT
CHE-101.772.488
Sector
Operation of investment companies
Purpose (Original language)
Administration, gestion, acquisition, vente et détention de participations dans diverses entreprises industrielles, commerciales et financières.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Indepar SA
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: HR02-1006229425, Commercial Registry Office Geneva, (660)
Indepar SA, à Genève, CHE-101.772.488 (FOSC du 04.05.2022, p. 0/1005465168). Berney Laurent n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005465168, Commercial Registry Office Geneva, (660)
Indepar SA, à Genève, CHE-101.772.488 (FOSC du 07.02.2018, p. 0/4042283). Capital-actions réduit de CHF 5'624'207, 70 à CHF 1'296'207, 70, soit de CHF 4'328'000 par annulation de 432'800'000 actions de CHF 0.01, nominatives et remboursement aux actionnaires.
Capital-actions:
CHF 1'296'207, 70, entièrement libéré, divisé en 129'620'770 actions de CHF 0.01, nominatives.
Communication aux actionnaires:
lettre, téléfax ou courrier électronique. Nouveaux statuts du 18.01.2022.
Publication number: SR05-0000004031, Commercial Registry Office Geneva
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à la réduction du capital / réduction ou suppression des parts sociales Date de publication: SHAB 26.01.2022, Publication répétée: 24.01.2022, 25.01.2022 Date d'échéance prévue: 24.01.2025 Numéro de publication: Entité de publication Etienne Jeandin & Gerard Defacqz, Avenue Jules-CROSNIER 8, 1206 Genève Appel aux créanciers Société anonyme : réduction du capital-actions Indepar SA
0.01 chacune. En vertu d'un rapport de révision spécial selon article 732 al. 2 CO, il est constaté que les créances des créanciers de la société sont entièrement couvertes par le
capital-actions réduit.
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.