Reports for One Placement Holding SA, en liquidation
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Company dossier as PDF
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About One Placement Holding SA, en liquidation
- One Placement Holding SA, en liquidation with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Operation of other financial institutions». One Placement Holding SA, en liquidation is in liquidation.
- The management of the company One Placement Holding SA, en liquidation, which was founded on the 02.01.2014, consists of 5 persons.
- 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 04.06.2025.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-286.963.347.
- There are 4 other active companies that have registered an identical address. These include: JPA Invest One SA, My Private Care SARL, Nikaia Partners SA.
Management (5)
newest board members
Titus Adrian van Stiphout,
Richard Broche,
Eric Dejoie,
Sylvie Rollin,
Ronaldo Balbuena Garcia
newest authorized signatories
Titus Adrian van Stiphout,
Richard Broche,
Eric Dejoie,
Sylvie Rollin,
Ronaldo Balbuena Garcia
Liquidator
Commercial register information
Entry in the commercial register
02.01.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.3.508.013-7
UID/VAT
CHE-286.963.347
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, détention, gestion, aliénation et financement de participations dans toutes sociétés ou entreprises, suisses ou étrangères, à l'exception des opérations soumises à la LFAIE; fournir des prestations de service d'assistance technique aux sociétés du groupe (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 31.08.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PUBLEX Fiduciaire SARL | Genève | 08.01.2014 | 30.08.2015 | |
Other company names
Past and translated company names
- One Placement Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: One Placement Holding 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: LS01-0000052384, 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 04.06.2025 Visible par le public jusqu¿au: 04.06.2030 Numéro de publication: Entité de publication Poncet, Buhler, Lacin & Vallery, Rue Pedro-Meylan 5, 1208 Genève Appel aux créanciers à la liquidation One Placement Holding SA, en liquidation Organisation en dissolution: One Placement Holding SA, en liquidation CHE-286.963.347 Rue du Tunnel 8
Point de contact: One Placement Holding SA, en liquidation, Carouge Rue du Tunnel 8
Publication number: HR02-1006340242, Commercial Registry Office Geneva, (660)
One Placement Holding SA, à Carouge GE, CHE-286.963.347 (FOSC du 23.12.2022, p. 0/1005638135). La société est dissoute par décision de l'assemblée générale du 16.05.2025.
Sa liquidation est opérée sous la raison sociale:
One Placement Holding SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100'000 actions de CHF 1, nominatives (art. 685a, al. 3. CO).
Liquidateur:
l'administrateur Van Stiphout Titus, lequel signe désormais individuellement.
Publication number: HR02-1005638135, Commercial Registry Office Geneva, (660)
One Placement Holding SA, à Carouge GE, CHE-286.963.347 (FOSC du 02.03.2021, p. 0/1005113738). Van Stiphout Titus est maintenant domicilié à Berne.
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.