• MANACOR HOLDING S.A., en liquidation

    GE
    in liquidation
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    Register number: CH-660.3.132.011-8
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

    Reports for MANACOR HOLDING S.A., en liquidation

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidial Audit SA
    Genève 22.02.2019

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    Former auditor (1)
    Name City Since Until
    SOFIGEST SA
    Genève 08.12.2011 21.02.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • MANACOR HOLDING S.A.
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240229/2024 - 29.02.2024
    Categories: Debt call to creditors

    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

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: Il est d'ores et déjà envisagé de procéder à une répartition anticipée après un délai de trois mois suivant la publication de cet avis, conformément à l'art. 745 al. 3 CO. Délai : 30 jours Fin du délai: 30.03.2024 Point de contact: MANACOR HOLDING SA en liquidation
    Mme Marie-Noëlle Tollot c/o SOFIGEST SA Rue Adrien-Lachenal 20
  • Genève

  • SOGC 240223/2024 - 23.02.2024
    Categories: Liquidation, Change of company name, Change in management

    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.

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