• QUERCUS FINANCIAL SERVICES SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.376.004-1
    Sector: Services for banks and credit institutions

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About QUERCUS FINANCIAL SERVICES SA, en liquidation

    • QUERCUS FINANCIAL SERVICES SA, en liquidation with its legal headquarters in Genève is in liquidation. QUERCUS FINANCIAL SERVICES SA, en liquidation operates in the sector «Services for banks and credit institutions».
    • QUERCUS FINANCIAL SERVICES SA, en liquidation was founded on 16.02.2004.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.01.2025.
    • The reported UID is CHE-110.534.226.
    • On the same address as QUERCUS FINANCIAL SERVICES SA, en liquidation there are 5 other active companies registered. These include: ATM Project Geneva Sàrl, Fondation Relais Enfants Parents Romands - REPR, Renovnett SA.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Opérations de fiducie et de conseil en matière financière, économique et commerciale.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofida Compagnie Fiduciaire d'Informatique SA
    Carouge (GE) 21.08.2008

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Verifid SA
    Genève <2004 20.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • QUERCUS FINANCIAL SERVICES SA
    • HOLPARIN SA
    • SOCIETE NOUVELLE NFI 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: QUERCUS FINANCIAL 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 250124/2025 - 24.01.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000050915, 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 24.01.2025 Visible par le public jusqu¿au: 24.01.2030 Numéro de publication: Entité de publication Namir Lawrence Hallak, Rue Pedro-MEYLAN 1, 1208 Genève Appel aux créanciers à la liquidation QUERCUS FINANCIAL SERVICES SA, en liquidation Organisation en dissolution: QUERCUS FINANCIAL SERVICES SA, en liquidation CHE-110.534.226 rue de la Madeleine 10

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 23.02.2025 Point de contact: Auprès du liquidateur Monsieur Henri René Hentsch
    A l'adresse et siège de la société Rue de la Madeleine 10
  • Genève

  • SOGC 250110/2025 - 10.01.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006225570, Commercial Registry Office Geneva, (660)

    QUERCUS FINANCIAL SERVICES SA, à Genève, CHE-110.534.226 (FOSC du 30.07.2021, p. 0/1005262036). La société est dissoute par décision de l'assemblée générale du 18.12.2024.

    Sa liquidation est opérée sous la raison sociale:
    QUERCUS FINANCIAL SERVICES SA, en liquidation.

    Liquidateur:
    l'administrateur Hentsch Henri René, lequel continue à signer individuellement.

    SOGC 210730/2021 - 30.07.2021
    Categories: Change in capital

    Publication number: HR02-1005262036, Commercial Registry Office Geneva, (660)

    QUERCUS FINANCIAL SERVICES SA, à Genève, CHE-110.534.226 (FOSC du 15.01.2021, p. 0/1005075626). 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.

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