Reports for MB Memorial SA, en liquidation
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About MB Memorial SA, en liquidation
- MB Memorial SA, en liquidation with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Automobile manufacturing». MB Memorial SA, en liquidation is in liquidation.
- MB Memorial SA, en liquidation was entered in the trade register on the 09.04.2014.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.12.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-332.060.516.
- Next to the company MB Memorial SA, en liquidation there are 156 other active companies with an identical address. These include: 1SWISS1 SA, 2L SA, ABESA GESTION ET SERVICES SA.
Commercial register information
Entry in the commercial register
09.04.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.052.014-1
UID/VAT
CHE-332.060.516
Sector
Automobile manufacturing
Purpose (Original language)
Afin de conserver la mémoire de Monsieur Marc Birkigt, créateur d'Hispano-Suiza, d'acquérir, de faire fabriquer, de conserver et de vendre des moteurs, des pièces détachées, voire des véhicules complets de la marque Hispano-Suiza (cf. statuts pour but complet).
Other company names
Past and translated company names
- MB Memorial SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MB Memorial 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: HR02-1006515271, Commercial Registry Office Geneva, (660)
MB Memorial SA, en liquidation, à Genève, CHE-332.060.516 (FOSC du 17.01.2025, p. 0/1006231909).
Nouvelle adresse:
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.
Publication number: LS01-0000050859, 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 20.01.2025 Visible par le public jusqu¿au: 20.01.2030 Numéro de publication: Entité de publication Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers à la liquidation MB Memorial SA en liquidation Organisation en dissolution: MB Memorial SA en liquidation CHE-332.060.516 c/o: LO PATRIMONIA SA rue Horace-Bénédict-De-Saussure 6
Auprès du liquidateur M. Cédric SIMOND c/o LO PATRIMONIA SA Rue Horace-Bénédict-De-Saussure 6
Publication number: HR02-1006231909, Commercial Registry Office Geneva, (660)
MB Memorial SA, à Genève, CHE-332.060.516 (FOSC du 24.12.2018, p. 0/1004530196). La société est dissoute par décision de l'assemblée générale du 07.01.2025.
Sa liquidation est opérée sous la raison sociale:
MB Memorial SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 500 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Liquidateur:
Simond Cédric, de Le Chenit, à Carouge (GE), lequel signe 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.