Reports for Ogival AG, in Liquidation
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About Ogival AG, in Liquidation
- Ogival AG, in Liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. Ogival AG, in Liquidation belongs to the industry «Trading in consumer goods» and is currently in liquidation.
- Ogival AG, in Liquidation has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 28.01.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-101.993.888.
- There are 90 other active companies that have registered an identical address. These include: 13CitéCB SA, Alpha Real Estate SA, Alpine Trustees SA.
Commercial register information
Entry in the commercial register
26.12.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-645.1.003.193-5
UID/VAT
CHE-101.993.888
Sector
Trading in consumer goods
Purpose (Original language)
Vente, assemblage et commercialisation de montres, d'horloges et de produits similaires ainsi que l'export de marchandises de quelque nature que ce soit (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire, succursale de Genève | Genève | 02.07.2013 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Figema SA | Biel/Bienne | 18.07.2011 | 01.07.2013 | |
| FHS Fidufisc SA | Biel/Bienne | 05.03.2007 | 17.07.2011 | |
| Jörg Moser AG | Solothurn | <2004 | 04.03.2007 | |
Other company names
Past and translated company names
- Ogival SA en liquidation
- Ogival Ltd, in liquidation
- Ogival Ltd
- Ogival AG
- Ogival SA
- Orgival AG
- O & G S.A.
- O & G AG
- O & G SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ogival AG, in 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: LS01-0000050944, 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 28.01.2025 Visible par le public jusqu¿au: 28.01.2030 Numéro de publication: Entité de publication Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers à la liquidation Ogival AG, in Liquidation Organisation en dissolution: Ogival AG, in Liquidation CHE-101.993.888 c/o: Brunner et Associés SA, société fiduciaire, succursale de Ge rue du Mont-Blanc 7
Ogival AG, in Liquidation c/o Brunner et Associés SA, société fiduciaire, succursale de Ge rue du Mont-Blanc 7
Publication number: HR02-1006238272, Commercial Registry Office Geneva, (660)
Ogival AG, à Genève, CHE-101.993.888 (FOSC du 09.01.2025, p. 0/1006224143). La société est dissoute par décision de l'assemblée générale du 15.01.2025.
Sa liquidation est opérée sous la raison sociale:
Ogival AG, in Liquidation [Ogival SA, en liquidation] [Ogival Ltd, in liquidation]. Radiation de la restriction statutaire de transmissibilité des 50 actions de CHF 2'000, nominatives (art. 685a, al. 3 CO).
Liquidateur:
l'administrateur Kang Bih-Fei, lequel continue à signer individuellement.
Publication number: HR02-1006224143, Commercial Registry Office Geneva, (660)
Ogival AG, à Genève, CHE-101.993.888 (FOSC du 17.08.2017, p. 0/3702543). Popper Thomas n'est plus administrateur;
ses pouvoirs sont radiés.
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.