Age of the company
12 yearsCapital in CHF
2,0 Mio.Active brands
0Address
c/o SOFIGEST SA
Rue Adrien-Lachenal 20
1207 Genève
Reports for MANACOR HOLDING S.A., en liquidation
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Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MANACOR HOLDING S.A., en liquidation
- MANACOR HOLDING S.A., en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. MANACOR HOLDING S.A., en liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
- The management consists of 2 persons. The company was founded on 05.12.2011.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.02.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-211.381.374.
- "Dypro" Dynamic Instruction Programs AG, ABCYB Sàrl, Acenium SA have the same address as MANACOR HOLDING S.A., en liquidation.
Commercial register information
Entry in the commercial register
05.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.132.011-8
UID/VAT
CHE-211.381.374
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquérir, détenir et céder des participations à d'autres sociétés, ainsi que d'acquérir des biens immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fidial Audit SA | Genève | 22.02.2019 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
SOFIGEST SA | Genève | 08.12.2011 | 21.02.2019 |
Other company names
Past and translated company names
- MANACOR HOLDING S.A.
Ownership structure
Holdings
Newest SOGC notifications: MANACOR HOLDING S.A., 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: LS01-0000047120, Commercial Registry Office Fribourg
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 29.02.2024 Visible par le public jusquau: 28.02.2029 Numéro de publication: Entité de publication Olivier Andrey, Rue Hans-Fries 1, 1700 Fribourg Appel aux créanciers à la liquidation MANACOR HOLDING S.A., en liquidation Organisation en dissolution: MANACOR HOLDING S.A., en liquidation CHE-211.381.374 c/o: SOFIGEST SA rue Adrien-Lachenal 20
Mme Marie-Noëlle Tollot c/o SOFIGEST SA Rue Adrien-Lachenal 20
Publication number: HR02-1005969871, Commercial Registry Office Geneva, (660)
MANACOR HOLDING S.A., à Genève, CHE-211.381.374 (FOSC du 01.10.2021, p. 0/1005303553). La société est dissoute par décision de l'assemblée générale du 14.02.2024.
Sa liquidation est opérée sous la raison sociale:
MANACOR HOLDING S.A., en liquidation. Radiation de la restriction statutaire de transmissibilité des 2'000'000 d'actions de CHF 1, nominatives (art. 685a, al. 3 CO).
Liquidatrice:
l'administratrice Tollot Marie-Noëlle, laquelle continue à signer individuellement.
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.