• Profinance Services SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.685.005-8
    Sector: Services regarding management consulting

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Profinance Services SA, en liquidation

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    About Profinance Services SA, en liquidation

    • Profinance Services SA, en liquidation is active in the industry «Services regarding management consulting» and is currently in liquidation. The legal headquarters are in Genève.
    • The management has one active person registered.
    • The most recent commercial register change was made on 06.10.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.332.283.
    • ASSOCIATION "University of Finance", Association CHS Alliance, Biostarks Europe Sàrl are registered at the same address.

    Management (1)

    newest board members

    Claude Morgenegg

    newest authorized signatories

    Claude Morgenegg

    Liquidator

    Claude Morgenegg

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Prestations de conseil, de service et de gestion en faveur de tiers en matière économique, commerciale, financière, d'assurance, de fonds de placement et de gestion de fortune, et toute activité y relative.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    DAO Financial Experts Sàrl
    Genève 02.05.2005 10.10.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Profinance Services SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Profinance Services 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 231006/2023 - 06.10.2023
    Categories: Change of company address

    Publication number: HR02-1005855198, Commercial Registry Office Geneva, (660)

    Profinance Services SA, en liquidation, à Genève, CHE-112.332.283 (FOSC du 14.07.2023, p. 0/1005796343).

    Nouvelle adresse:
    La Voie-Creuse 16, 1202 Genève.

    SOGC 230718/2023 - 18.07.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000044004, 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 18.07.2023 Visible par le public jusquau: 18.07.2028 Numéro de publication: Entité de publication Les Notaires Unis, Boyer & Rubido, Rue de l'Université 5, 1205 Genève Appel aux créanciers à la liquidation Profinance Services SA, en liquidation Organisation en dissolution: Profinance Services SA, en liquidation CHE-112.332.283 rue du Rhône 114

  • Genève 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: Les créanciers sont informés que le liquidateur se réserve le droit de procéder à une répartition anticipée (art. 745 al. 3 CO). Délai : 30 jours Fin du délai: 17.08.2023 Point de contact: Profinance Services SA, en liquidation
    Rue du Rhône 114
  • Genève
    A l'attention de Monsieur Claude MORGENEGG, liquidateur

  • SOGC 230714/2023 - 14.07.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005796343, Commercial Registry Office Geneva, (660)

    Profinance Services SA, à Genève, CHE-112.332.283 (FOSC du 03.07.2018, p. 0/4332945). La société est dissoute par décision de l'assemblée générale du 06.07.2023.

    Sa liquidation est opérée sous la raison sociale:
    Profinance Services SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO).

    Liquidateur:
    l'administrateur Morgenegg Claude, lequel continue à signer individuellement.

    Hit list

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