Reports for MONTRES VENUS SA, en liquidation
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About MONTRES VENUS SA, en liquidation
- MONTRES VENUS SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Manufacturing of measurement and control instruments».
- MONTRES VENUS SA, en liquidation was founded on 19.04.2011.
- The most recent commercial register change was made on 03.05.2024. You can find all changes under «Notifications».
- MONTRES VENUS SA, en liquidation is registered in the Canton of GE under the UID CHE-156.793.181.
- Companies with the same address as MONTRES VENUS SA, en liquidation: Editions Rosie&Wolfe SA, Flexsis SA, succursale de Genève, Grizzlies SA.
Commercial register information
Entry in the commercial register
19.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.187.011-5
UID/VAT
CHE-156.793.181
Sector
Manufacturing of measurement and control instruments
Purpose (Original language)
Conception, réalisation, production, promotion et distribution de tous produits horlogers, accessoires et produits de luxe (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 26.04.2011 | 19.06.2012 | |
Other company names
Past and translated company names
- MONTRES VENUS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MONTRES VENUS 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: HR02-1006025227, Commercial Registry Office Geneva
MONTRES VENUS SA, à Genève, CHE-156.793.181 (FOSC du 30.01.2019, p. 0/1004554870). La société est dissoute par décision de l'assemblée générale du 23.04.2024.
Sa liquidation est opérée sous la raison sociale:
MONTRES VENUS SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 250 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO).
Liquidatrice:
Pitagora Management SA (CHE-113.311.993), à Genève.
Publication number: HR02-1004554870, Commercial Registry Office Geneva, (660)
MONTRES VENUS SA, à Genève, CHE-156.793.181 (FOSC du 16.06.2015, p. 0/2209835). Cuanillon Paul et Teminian Lionel ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bonotis Konstantinos, de Grèce, à Genève, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
rue François-Versonnex 11, 1207 Genève.
Publication number: 2209835, Commercial Registry Office Geneva, (660)
MONTRES VENUS SA, à Genève, CHE-156.793.181 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue de Lausanne 14, 1201 Genève.
Hit list
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