Reports for Romak SA, en liquidation
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About Romak SA, en liquidation
- Romak SA, en liquidation is active in the industry «Trading in agricultural products and livestock» and is currently in liquidation. The legal headquarters are in Genève.
- The management has one active person registered.
- 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 02.03.2023.
- The company's UID is CHE-107.755.962.
- The address is identical with 29 other active companies. These include: ADS Swiss Group SA, ANB Switzerland Sàrl, CAM Consulting Sàrl.
Commercial register information
Entry in the commercial register
11.12.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.275.969-2
UID/VAT
CHE-107.755.962
Sector
Trading in agricultural products and livestock
Purpose (Original language)
Toutes opérations financières et commerciales, prise de participations, ainsi qu'achat, vente, représentation et gérance de valeurs, intérêts ou participations.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| New Audit SA in liquidazione | Mezzovico-Vira | 12.05.2014 | 01.03.2023 | |
| Fidirevisa SA | Genève | <2004 | 03.03.2014 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Romak 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: HR02-1005691797, Commercial Registry Office Geneva
Romak SA, à Genève, CHE-107.755.962 (FOSC du 27.01.2023, p. 0/1005664051). 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 17.02.2023, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par email ou par pli recommandé. Nouveaux satuts du 17.02.2023. La société est dissoute par décision de l'assemblée générale du 17.02.2023.
Sa liquidation est opérée sous la raison sociale:
Romak SA, en liquidation.
Liquidateur:
l'administrateur Covo Jacques. Selon déclaration du 17.03.2023, il est renoncé à un contrôle restreint. New Audit SA (CHE-115.568.698) n'est plus organe de révision.
Publication number: HR02-1005664051, Commercial Registry Office Geneva, (660)
Romak SA, à Genève, CHE-107.755.962 (FOSC du 03.08.2021, p. 0/1005263902). Les pouvoirs de Sladek Hana sont radiés.
Publication number: HR02-1005263902, Commercial Registry Office Geneva, (660)
Romak SA, à Genève, CHE-107.755.962 (FOSC du 25.05.2018, p. 0/4250211). 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.
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.