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About Intercliff SA
- Intercliff SA has its legal headquarters in Genthod, is active and operates in the sector «Trading with various goods».
- Intercliff SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.08.2021.
- The UID registered in the commercial register of GE is CHE-100.936.882.
Commercial register information
Entry in the commercial register
11.05.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genthod
Commercial Registry Office
GE
Commercial register number
CH-660.0.900.998-3
UID/VAT
CHE-100.936.882
Sector
Trading with various goods
Purpose (Original language)
Commerce, importation, exportation et distribution de produits et denrées de toute nature; acquisition, vente, exploitation de biens immobiliers, à l'exclusion de toutes activités soumises à la LFAIE; prise et administration de participations à toutes sociétés ou entreprises; exploitation d'une agence de tourisme et le transport de personne ainsi que toute activité s'y afférent.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Anca Fiduciaire SA | Genève | 03.06.2014 | 13.07.2016 | |
VIFRO REVISIONS ET CONSEILS SA | Nyon | 03.11.2010 | 10.10.2013 | |
Fiduciaire Belli | Chêne-Bourg | 29.11.2005 | 02.11.2010 |
Other company names
Past and translated company names
- Intercliff SA, en liquidation
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Intercliff 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: HR02-1005263959, Commercial Registry Office Geneva, (660)
Intercliff SA, à Genthod, CHE-100.936.882 (FOSC du 14.07.2016, p. 0/2954169). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier recommandé, fax ou email (convocations), par courrier, fax ou email (communications). Nouveaux statuts du 30.04.2021. Omelchenko Sergiy n'est plus administrateur;
ses pouvoirs sont radiés. Belli Pierre, de Genève, à Thônex, est administrateur unique avec signature individuelle.
Publication number: 2954169, Commercial Registry Office Geneva, (660)
Intercliff SA, à Genève, CHE-100.936.882 (FOSC du 28.11.2014, p. 0/1848713).
Nouveau siège:
Genthod, chemin du Sautoir-d'Or 4, 1294 Genthod.
Nouvelle autre adresse:
avenue Adrien-Jeandin 3, 1226 Thônex.
Communication aux actionnaires:
par écrit ou par courriel, sous réserve des convocations aux assemblées générales. Nouveaux statuts du 28.06.2016. Selon déclaration du 28.06.2016, il est renoncé à un contrôle restreint. Anca Fiduciaire SA (CHE-103.784.918) n'est plus organe de révision.
Publication number: 1848713, Commercial Registry Office Geneva, (660)
Intercliff SA, à Genève, CHE-100.936.882 (FOSC du 10.11.2014, p. 0/1813017). Blajenov Dmitri n'est plus administrateur;
ses pouvoirs sont radiés. Omelchenko Sergiy, de Genève, à Genthod, est administrateur unique avec signature individuelle.
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.