• One Placement Holding SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.3.508.013-7
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About One Placement Holding SA, en liquidation

    • One Placement Holding SA, en liquidation 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.
    • One Placement Holding SA, en liquidation was founded on 02.01.2014.
    • The company has last changed their commercial register entry on 04.06.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company One Placement Holding SA, en liquidation is the following: CHE-286.963.347.
    • Companies with an identical address: JPA Invest One SA, My Private Care SARL, Nikaia Partners SA.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Unifid SA
    Genève 31.08.2015

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    Former auditor (1)
    Name City Since Until
    PUBLEX Fiduciaire SARL
    Genève 08.01.2014 30.08.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • One Placement Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250604/2025 - 04.06.2025
    Categories: Debt call to creditors

    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

  • Carouge GE 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: Conformément à l'article 745 al. 3 du CO, la société se réserve le droit de procéder à une répartition anticipée des actifs. Délai : 30 jours Fin du délai: 04.07.2025
    Point de contact: One Placement Holding SA, en liquidation, Carouge Rue du Tunnel 8
  • Carouge GE

  • SOGC 250523/2025 - 23.05.2025
    Categories: Liquidation, Change of company name, Change in management

    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.

    SOGC 221223/2022 - 23.12.2022
    Categories: Change in management

    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

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