Age of the company
30 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Margaux Finance SA, en liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 Margaux Finance SA, en liquidation
- Margaux Finance SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Other Business-to-Business services».
- There are 3 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.04.2021.
- The company Margaux Finance SA, en liquidation is registered under the UID CHE-102.103.924.
- The address is identical with 96 other active companies. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Management (3)
newest authorized signatories
Fabio Ervino Alfonso Spirgi,
Jean-Paul André Périat,
Luigi de Carlo
Commercial register information
Entry in the commercial register
13.10.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.930.993-0
UID/VAT
CHE-102.103.924
Sector
Other Business-to-Business services
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion de fortune, trading, gestion de portefeuilles et d'assurances.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cocedes SA | Genève | 28.10.1993 | ||
Other company names
Past and translated company names
- Margaux Finance SA en liq
- Margaux Finance SA
Ownership structure
Holdings
Newest SOGC notifications: Margaux Finance 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: HR02-1005161859, Commercial Registry Office Geneva, (660)
Margaux Finance SA, en liquidation, à Genève, CHE-102.103.924 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
lettre. Nouveaux statuts du 30.03.2021.
Commercial Registry Office Geneva, (660)
Margaux Finance SA, à G e n è v e , gestion de fortune, etc. (FOSC du 17.05.1999, p. 3250). La société est dissoute par décision de l'assemblée générale du 16.11.2000.
Sa liquidation est opérée sous la raison sociale:
Margaux Finance SA, en liquidation. Pidou Daniel Guillaume n'est plus administrateur;
ses pouvoirs sont radiés.
Liquidateurs:
De Carlo Luigi, Periat Jean-Paul, et Spirgi Fabio, jusqu'ici administrateurs;
lesquels continuent à signer collectivement à deux.
Commercial Registry Office Geneva, (660)
Margaux Finance SA, à G e n è v e, gestion de fortune, etc. (FOSC du 19.01.1998 , p. 384). L'administrateur Periat Jean-Paul signe désormais collectivement à deux. Les administrateurs De Carlo Luigi et Pidou Daniel Guillaume signent désormais collectivememnt à deux sans restriction.
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.