Reports for OVEC SA, en liquidation
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About OVEC SA, en liquidation
- OVEC SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. OVEC SA, en liquidation belongs to the industry «Trading in food products» and is currently in liquidation.
- The company was entered in the trade register on the 24.07.2003.
- On the 03.11.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-110.157.299.
- 3:21 Services SA, Agro Negoce Switzerland SA, ALELIKO SA are registered at the same address.
Commercial register information
Entry in the commercial register
24.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.482.003-7
UID/VAT
CHE-110.157.299
Sector
Trading in food products
Purpose (Original language)
Import-export de produits, plus particulièrement dans le domaine des produits agro-alimentaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | <2004 | ||
Other company names
Past and translated company names
- OVEC SA
- HAL Trading SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: OVEC 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: HR02-1006474382, Commercial Registry Office Geneva, (660)
OVEC SA, à Genève, CHE-110.157.299 (FOSC du 23.11.2021, p. 0/1005340741). La société est dissoute par décision de l'assemblée générale du 27.10.2025.
Sa liquidation est opérée sous la raison sociale:
OVEC SA, en liquidation.
Liquidatrice :
l'administratrice Bory Alexandra, laquelle continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000 nominatives (art. 685a, al. 3 CO).
Publication number: HR02-1005340741, Commercial Registry Office Geneva, (660)
OVEC SA, à Genève, CHE-110.157.299 (FOSC du 15.03.2021, p. 0/1005124421). Brelle Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Bory Alexandra, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement.
Nouvelle adresse:
Boulevard des Philosophes 17, 1205 Genève.
Publication number: HR02-1005124421, Commercial Registry Office Geneva, (660)
OVEC SA, à Genève, CHE-110.157.299 (FOSC du 21.02.2014, p. 0/1360537). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
pli recommandé ou courriel. Nouveaux statuts du 02.03.2021.
Administration:
Brelle Philippe maintenant domicilié à Collonge-Bellerive et Bory Alexandra, de Trélex, à Nyon, présidente, tous deux avec signature individuelle.
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.