Reports for PFG Metraco AG, en liquidation
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About PFG Metraco AG, en liquidation
- PFG Metraco AG, en liquidation in Genève is a Company limited by shares (AG) from the sector «Services regarding management consulting». PFG Metraco AG, en liquidation is in liquidation.
- The management consists of one person. The company was founded on 01.07.1974.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.07.2021.
- The UID registered in the commercial register of GE is CHE-100.170.571.
- Companies with the same address as PFG Metraco AG, en liquidation: Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL.
Commercial register information
Entry in the commercial register
01.07.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.176.974-1
UID/VAT
CHE-100.170.571
Sector
Services regarding management consulting
Purpose (Original language)
Fournir des services administratifs et agir comme conseil et représentant dans le domaine de l'industrie, du commerce et de la finance hors de Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Corine Magnenat | Le Grand-Saconnex | 21.08.1998 | ||
Other company names
Past and translated company names
- PFG Metraco SA, en liquidation
- PFG Metraco AG en liq
- PFG Metraco AG
- Metraco Management SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PFG Metraco AG, 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: HR02-1005258034, Commercial Registry Office Geneva, (660)
PFG Metraco AG, en liquidation, à Genève, CHE-100.170.571 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Commercial Registry Office Geneva, (660)
PFG Metraco AG, à G e n è v e, fournir des services administratifs et agir comme conseil, etc. (FOSC du 21.08.1998, p. 5796). La société est dissoute par décision de l'assemblée générale du 11.02.1999.
Sa liquidation est opérée sous la raison sociale:
PFG Metraco AG, en liquidation. Baronti Jane n'est plus administratrice;
ses pouvoirs sont radiés.
Liquidateur:
Furey Terence, jusqu'ici administrateur, lequel continue à signer individuellement.
Commercial Registry Office Geneva, (660)
PFG Metraco AG, à Genève, fournir des services administratifs, etc. (FOSC du 01.11.1996, p. 6708). Statuts modifiés le 10.08.1998. Zarb Fernand n'est plus administrateur;
ses pouvoirs sont radiés. "Visura Société Fiduciaire" n'est plus réviseur.
Nouveau réviseur:
"Corine Magnenat Carcanade", à Meyrin.
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.