• MB Memorial SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.1.052.014-1
    Sector: Automobile manufacturing

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0
    c/o LO PATRIMONIA SA
    Rue Horace-B. De-Saussure 6
    1204 Genève
    Neighbourhood

    Reports for MB Memorial SA, en liquidation

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    About MB Memorial SA, en liquidation

    Commercial register information

    Source: SOGC

    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).

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    Other company names

    Source: SOGC

    Past and translated company names

    • MB Memorial SA
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    Branches (0)

    Ownership structure

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    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

    SOGC 250120/2025 - 20.01.2025
    Categories: Debt call to creditors

    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

  • 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: Une répartition anticipée des actifs selon la procédure accélérée des articles 745, alinéa 3 CO peut être envisagée. Délai : 30 jours Fin du délai: 19.02.2025 Point de contact: MB Memorial SA, en liquidation
    Auprès du liquidateur M. Cédric SIMOND c/o LO PATRIMONIA SA Rue Horace-Bénédict-De-Saussure 6
  • Genève

  • SOGC 250117/2025 - 17.01.2025
    Categories: Liquidation, Change of company name, Change in management

    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.

    SOGC 181224/2018 - 24.12.2018
    Categories: Miscellaneous changes

    Publication number: HR02-1004530196, Commercial Registry Office Geneva, (660)

    MB Memorial SA, à Genève, CHE-332.060.516 (FOSC du 21.03.2017, p. 0/3416629). Statuts modifiés le 12.12.2018 sur des points non soumis à publication.

    Hit list

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