Reports for LITE SWITZERLAND SA, en liquidation
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About LITE SWITZERLAND SA, en liquidation
- LITE SWITZERLAND SA, en liquidation with its legal headquarters in Genève is in liquidation. LITE SWITZERLAND SA, en liquidation operates in the sector «Services for banks and credit institutions».
- The company was founded on 09.07.2020 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.12.2024.
- The company LITE SWITZERLAND SA, en liquidation is registered under the UID CHE-202.133.825.
- The address is identical with 59 other active companies. These include: A.D. Real Estate Investments SA, Alitheia Sàrl, API Management Sàrl.
Management (3)
newest board members
Xavier Léonce Pellaud,
Morgan Bernard Jean Terigi,
Jean-Charles Dominique Claude Devin
newest authorized signatories
Xavier Léonce Pellaud,
Morgan Bernard Jean Terigi,
Jean-Charles Dominique Claude Devin
Liquidator
Commercial register information
Entry in the commercial register
09.07.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.211.020-9
UID/VAT
CHE-202.133.825
Sector
Services for banks and credit institutions
Purpose (Original language)
Exploitation d'une plateforme de financement du commerce de biens et toutes opérations assimilés ou connexes (cf. statuts pour but complet).
Other company names
Past and translated company names
- LITE SWITZERLAND SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: LITE SWITZERLAND 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: LS01-0000050303, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 03.12.2024 Visible par le public jusqu¿au: 03.12.2029 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers à la liquidation LITE SWITZERLAND SA, en liquidation Organisation en dissolution: LITE SWITZERLAND SA, en liquidation CHE-202.133.825 c/o: FIDUCIOR SA Rue Saint-Léger 19
LITE SWITZERLAND SA, en liquidation c/o FIDUCIOR SA Rue Saint-Léger 19
Publication number: HR02-1006190656, Commercial Registry Office Geneva
LITE SWITZERLAND SA, à Genève, CHE-202.133.825 (FOSC du 14.07.2020, p. 0/1004937046). La société est dissoute par décision de l'assemblée générale du 20.11.2024.
Sa liquidation est opérée sous la raison sociale:
LITE SWITZERLAND SA, en liquidation.
Liquidateur:
l'administrateur Pellaud Xavier Léonce, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 100'000 actions de CHF 1, nominatives (art. 685a, al 3 CO).
Publication number: HR01-1004937046, Commercial Registry Office Geneva, (660)
LITE SWITZERLAND SA, à Genève, Rue Saint-Léger 19, c/o FIDUCIOR SA , 1204 Genève, CHE-202.133.825. Nouvelle société anonyme. Statuts du 06.07.2020.
But:
exploitation d'une plateforme de financement du commerce de biens et toutes opérations assimilés ou connexes (cf. statuts pour but complet).
Autres adresses:
Case Postale 3257, 1211 Genève 3.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par courriel ou par écrit.
Administration:
Devin Jean-Charles Dominique Claude, de France, à Singapour, SGP, président, Terigi Morgan Bernard Jean, de France, à Singapour, SGP, vice-président, et Pellaud Xavier Léonce, de Bovernier, à Plan-les-Ouates, tous trois avec signature individuelle. Selon déclaration du 06.07.2020, il est renoncé à un contrôle restreint.
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.