Reports for Partissimo SA, en liquidation
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About Partissimo SA, en liquidation
- Partissimo SA, en liquidation is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Genève.
- The management of the company Partissimo SA, en liquidation consists of 0 persons. The foundation of the company took place on 19.12.2006.
- 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 09.02.2024.
- The reported UID is the following: CHE-113.338.526.
- There are 80 other active companies that have registered an identical address. These include: ACF Conseil SA, Advanced Biotech Laboratories Switzerland SA, AEGIS Consult Sàrl.
Commercial register information
Entry in the commercial register
19.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.927.006-1
UID/VAT
CHE-113.338.526
Sector
Operation of other financial institutions
Purpose (Original language)
Prise de participations financières, commerciales et immobilières tant en Suisse qu'à l'étranger à l'exception d'opérations immobilières soumises à la Loi sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 20.09.2011 | 18.10.2022 | |
| GAS Global Audit Services SA | Genève | 02.10.2009 | 20.02.2011 | |
| Fiduciaire Edmond Favre SA, en liquidation | Genève | 27.12.2006 | 01.10.2009 | |
Other company names
Past and translated company names
- Partissimo SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Partissimo 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: HR02-1005958057, Commercial Registry Office Geneva
Partissimo SA, à Genève, CHE-113.338.526 (FOSC du 19.10.2022, p. 0/1005586969). La société est dissoute par décision de l'assemblée générale du 01.02.2024.
Sa liquidation est opérée sous la raison sociale:
Partissimo SA, en liquidation.
Liquidateur:
l'administrateur Patisson Florent, lequel continue à signer individuellement.
Publication number: HR02-1005586969, Commercial Registry Office Geneva, (660)
Partissimo SA, à Genève, CHE-113.338.526 (FOSC du 08.10.2021, p. 0/1005308882). Selon déclaration du 24.06.2022, il est renoncé à un contrôle restreint. ACF FIDUCIAIRE SA n'est plus organe de révision.
Publication number: HR02-1005308882, Commercial Registry Office Geneva, (660)
Partissimo SA, à Genève, CHE-113.338.526 (FOSC du 23.07.2021, p. 0/1005257228). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 07.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.05.2021.