Reports for NAPHTA SERVICES SA, en liquidation
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About NAPHTA SERVICES SA, en liquidation
- NAPHTA SERVICES SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Business management and administration».
- The company was founded on 13.12.2006 and has 2 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.12.2024.
- The company's UID is CHE-113.320.041.
- Next to the company NAPHTA SERVICES SA, en liquidation there are 46 other active companies with an identical address. These include: Alto International Sàrl, Aragone SA, ARCHE DES ABEILLES, Fondation pour la sauvegarde des abeilles et l'éducation de la jeunesse.
Commercial register information
Entry in the commercial register
13.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.835.006-3
UID/VAT
CHE-113.320.041
Sector
Business management and administration
Purpose (Original language)
Fourniture de services d'expertise, d'assistance technique et de maintenance dans le monde entier, pour le groupe auquel elle appartient, fourniture de prestation de conseil en matière d'organisation et de gestion internationale des ressources humaines ainsi que prestations d'assistance logistique opérationnelle et administrative en matière de personnel, y compris la mise à disposition d'experts et de personnel qualifié.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 07.08.2014 | 24.06.2024 | |
| Ernst & Young SA | Lancy | 19.12.2006 | 06.08.2014 | |
Other company names
Past and translated company names
- NAPHTA SERVICES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NAPHTA SERVICES 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: LS01-0000050654, 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 24.12.2024 Visible par le public jusqu¿au: 24.12.2029 Numéro de publication: Entité de publication Poncet, Buhler, Lacin & Vallery, Rue Pedro-Meylan 5, 1208 Genève Appel aux créanciers à la liquidation NAPHTA SERVICES SA, en liquidation Organisation en dissolution: NAPHTA SERVICES SA, en liquidation CHE-113.320.041 c/o: Carla Heuvelmans Perret avocate quai Gustave-Ador 18
NAPHTA SERVICES SA, en liquidation c/o Carla Heuvelmans Perret avocate quai Gustave-Ador 18
Publication number: HR02-1006214248, Commercial Registry Office Geneva, (660)
NAPHTA SERVICES SA, à Genève, CHE-113.320.041 (FOSC du 16.12.2024, p. 0/1006206331). La société est dissoute par décision de l'assemblée générale du 16.12.2024.
Sa liquidation est opérée sous la raison sociale:
NAPHTA SERVICES SA, en liquidation.
Liquidatrice:
l'administratrice Heuvelmans Perret Carla, laquelle continue à signer individuellement.
Publication number: HR02-1006206331, Commercial Registry Office Geneva, (660)
NAPHTA SERVICES SA, à Genève, CHE-113.320.041 (FOSC du 25.06.2024, p. 0/1006066990). Réduction du capital-actions de CHF 27'100'000 à CHF 100'000, par destruction de 27'000 actions de CHF 1'000, nominatives, et remboursement à l'actionnaire.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 04.12.2024, ainsi que sur un point non soumis à publication.
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.