Reports for International Circuit Sales SA, en liquidation
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About International Circuit Sales SA, en liquidation
- International Circuit Sales SA, en liquidation with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Trading in IT and communications products». International Circuit Sales SA, en liquidation is in liquidation.
- The management of the company International Circuit Sales SA, en liquidation, which was founded on the 19.12.2007, consists of one person.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.01.2023.
- The UID registered in the commercial register of GE is CHE-113.993.872.
- Companies with an identical address: A-R Construction Sàrl, AIRNOVA Sàrl, AMG-Agencements Sàrl.
Commercial register information
Entry in the commercial register
19.12.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.151.007-1
UID/VAT
CHE-113.993.872
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce international, négoce, développement de produits dans le domaine de l'électronique et des prestations de services associées; acquisition, gestion, aliénation et financement de participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVISIO SA | Genève | 09.02.2010 | 17.01.2012 | |
| Fiduciaire Tecafin SA | Genève | 28.12.2007 | 08.02.2010 | |
Other company names
Past and translated company names
- International Circuit Sales SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: International Circuit Sales 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: HR02-1005659537, Commercial Registry Office Geneva
International Circuit Sales SA, à Carouge (GE), CHE-113.993.872 (FOSC du 04.11.2021, p. 0/1005327214). La société est dissoute par décision de l'assemblée générale du 11.01.2023.
Sa liquidation est opérée sous la raison sociale:
International Circuit Sales SA, en liquidation.
Liquidateur:
l'administrateur Bleich Richard, lequel continue à signer individuellement.
Autres adresses:
Adresse de liquidation: Rue de Rive 8, 1204 Genève.
Publication number: HR02-1005327214, Commercial Registry Office Geneva, (660)
International Circuit Sales SA, à Carouge (GE), CHE-113.993.872 (FOSC du 02.07.2021, p. 0/1005237728). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 07.07.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 07.07.2021.
Publication number: HR02-1005237728, Commercial Registry Office Geneva, (660)
International Circuit Sales SA, à Carouge (GE), CHE-113.993.872 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
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.