Age of the company
38 yearsCapital in CHF
200'000Active brands
0Reports for LOSANGE CONSEIL SA, en liquidation
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout LOSANGE CONSEIL SA, en liquidation
- LOSANGE CONSEIL SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. LOSANGE CONSEIL SA, en liquidation belongs to the industry «Fund management» and is currently in liquidation.
- There are 3 active persons registered in the management.
- The company has last modified its commercial register entry on 09.07.2021. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.882.805.
- On the same address as LOSANGE CONSEIL SA, en liquidation there are 14 other active companies registered. These include: ADR Development SA succursale Genève Rhône, Aie Productions SA, C & C, Computers, Communications & Networking Sàrl.
Management (3)
newest board members
newest authorized signatories
Philippe Georges Armando Jörg,
Pierre André Gautier,
Renaud Gautier
Liquidator
Commercial register information
Entry in the commercial register
24.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.634.985-4
UID/VAT
CHE-103.882.805
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Conseils en matière financière, commerciale et industrielle.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Belzer et Cie SA | Genève | <2004 | 25.08.2009 | |
Other company names
Past and translated company names
- LOSANGE CONSEIL SA
- Financière Gautier, Salis SA
- Financière Gautier & Cie SA
- Financière Gautier, Salis SA.
- Gautier, Salis Finance SA
Ownership structure
Holdings
Newest SOGC notifications: LOSANGE CONSEIL 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: HR02-1005245877, Commercial Registry Office Geneva, (660)
LOSANGE CONSEIL SA, en liquidation, à Genève, CHE-103.882.805 (FOSC du 14.09.2017, p. 0/3753265). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 3753265, Commercial Registry Office Geneva, (660)
LOSANGE CONSEIL SA, à Genève, CHE-103.882.805 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 05.09.2017.
Sa liquidation est opérée sous la raison sociale:
LOSANGE CONSEIL SA, en liquidation.
Liquidateur:
Jörg Philippe, de Plaffeien, à Troinex avec signature individuelle.
Publication number: 6800906, Commercial Registry Office Geneva, (660)
LOSANGE CONSEIL SA, à Genève, CH-660-0634985-4 (FOSC du 22.02.2010, p. 11/5507740).
Nouvelle adresse:
rue du Rhône 69, 1207 Genève.
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.