• Intrawag SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.102.978-6
    Sector: Operation of other financial institutions

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Intrawag SA, en liquidation

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    About Intrawag SA, en liquidation

    • Intrawag SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. Intrawag SA, en liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
    • The management consists of one person. The company was founded on 30.03.1978.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.12.2021.
    • The reported UID is the following: CHE-100.088.024.
    • Next to the company Intrawag SA, en liquidation there are 6 other active companies with an identical address. These include: Colette Sàrl, E. Piolot, FERGUS S.A..

    Management (1)

    newest board members

    Gérard Hellé

    newest authorized signatories

    Gérard Hellé

    Liquidator

    Gérard Hellé

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Toutes opérations financières, notamment participations.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Intrawag SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Intrawag 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

    SOGC 211215/2021 - 15.12.2021
    Categories: Change of auditors

    Publication number: HR02-1005358233, Commercial Registry Office Geneva, (660)

    Intrawag SA, en liquidation, à Genève, CHE-100.088.024 (FOSC du 02.07.2021, p. 0/1005237697). 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 01.12.2021, les statuts de la société ont été adaptés à la conversion.

    Communication aux actionnaires:
    par écrit ou par courriel. Selon déclaration du 01.12.2021, il est renoncé à un contrôle restreint.WHSCONSEILS S.A., Cabinet fiduciaire, fiscal et audit (CH-660-0584991-7) n'est plus organe de révision. Nouveaux statuts du 01.12.2021.

    SOGC 210702/2021 - 02.07.2021
    Categories: Change in capital

    Publication number: HR02-1005237697, Commercial Registry Office Geneva, (660)

    Intrawag SA, en liquidation, à Genève, CHE-100.088.024 (FOSC du 10.09.2015, p. 0/2366689). 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 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.

    SOGC 134/2018 - 13.07.2018
    Categories: Debt enforcement

    Publication number: 4355809, Commercial Registry Office Geneva

    1. Débitrice: Intrawag SA, en liquidation; soit pour elle: Hellé Gérard, adm. liquidateur, rue Patru 6, 1205 Genève
    2. Commandement de payer N°: 18 184910 T
    3. Genre de procédure: Procédure ordinaire
    4. Créancier: Etat de Genève Administration fiscale cantonale, Rue du Stand 26, 1204 Genève
    5. Créance: CHF 282.75 avec un intérêt de 5,00 % dès le 21.03.2018 CHF 11.15 Cause de l'obligation: 1) CHF 282.75 avec intérêts à 5 % dès le 21.03.2018 : R20.267.486/ICC/2016/1, Bordereau 060.236.131 exp. le 10.08.2017 2) CHF 11.15 : INTERETS MORATOIRES AU 21.03.2018

    Office des poursuites Genève 1211 Genève 8

    Hit list

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