Reports for RTH 357 SA, en liquidation
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About RTH 357 SA, en liquidation
- RTH 357 SA, en liquidation with its legal headquarters in Versoix is in liquidation. RTH 357 SA, en liquidation operates in the sector «Connecting properties to local public utilities/infrastructure».
- There are 5 active persons registered in the management.
- On the 06.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company RTH 357 SA, en liquidation is registered under the UID CHE-406.365.927.
- There are 3 other active companies that have registered an identical address. These include: Alpvision développement SA, Alpvision Résidences SA, Genco SA.
Management (5)
newest board members
Daniel Michel Marie Raulet,
Eric Burrus,
Jean-Baptiste Forichon,
Marco Arduini
newest authorized signatories
Daniel Michel Marie Raulet,
Eric Burrus,
Jean-Baptiste Forichon,
Marco Arduini
Liquidator
Commercial register information
Entry in the commercial register
24.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.2.456.017-1
UID/VAT
CHE-406.365.927
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Promotions immobilières et pilotage de promotions immobilières (cf. statuts pour but complet).
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: RTH 357 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: LS01-0000051426, 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 06.03.2025 Visible par le public jusqu¿au: 06.03.2030 Numéro de publication: Entité de publication Valérie Marti, Place Saint-Gervais 1, 1201 Genève Appel aux créanciers à la liquidation RTH 357 SA, en liquidation Organisation en dissolution: RTH 357 SA, en liquidation CHE-406.365.927 c/o: Genco SA route de Suisse 72
RTH 357 SA, en liquidation c/o Genco SA Route de Suisse 72
Publication number: HR02-1006273273, Commercial Registry Office Geneva, (660)
RTH 357 SA, à Versoix, CHE-406.365.927 (FOSC du 27.10.2023, p. 0/1005871320). La société est dissoute par décision de l'assemblée générale du 21.02.2025.
Sa liquidation est opérée sous la raison sociale:
RTH 357 SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives (art.685a, al.3 CO).
Liquidatrice:
GENCO SA (CHE-104.025.399), à Versoix.
Publication number: HR02-1005871320, Commercial Registry Office Geneva, (660)
RTH 357 SA, à Versoix, CHE-406.365.927 (FOSC du 02.03.2022, p. 0/1005418561). Capital-actions réduit d'un montant de CHF 900'000 par réduction de la valeur nominale des 1'000 actions, nominatives, liées selon statuts, de CHF 1'000 à CHF 100, et remboursement aux actionnaires.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier, courriel ou notification push. Nouveaux statuts du 17.10.2023.
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.