• SAG Swiss Alliance Group SA, en liquidation

    GE
    deleted
    Register number: CH-660.1.501.007-6
    Sector: Operation of other financial institutions

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Promotion de la coopération économique internationale, fourniture de tous services d'information, assistance et conseils en matière financière sur les marchés suisses et internationaux; financement d'opérations commerciales, investissements mobiliers et immobiliers, prise de participations dans d'autres sociétés, à l'exclusion de celles prohibées par la LFAIE.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PKF Fiduciaire SA
    Genève 08.01.2018 07.01.2020
    SCF Révision SA
    Genève 28.06.2007 07.01.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • SAG Swiss Alliance Group SA
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    Branches (0)

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    Newest SOGC notifications: SAG Swiss Alliance Group 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 16.09.2022
    Categories: Liquidation

    Publication number: HR02-1005563664, Commercial Registry Office Geneva

    SAG Swiss Alliance Group SA, à Genève, CHE-113.698.462 (FOSC du 08.01.2020, p. 0/1004799052). La société est dissoute par décision de l'assemblée générale du 07.09.2022.

    Sa liquidation est opérée sous la raison sociale:
    SAG Swiss Alliance Group SA, en liquidation.

    Liquidateur:
    l'administrateur Brochon Edmond, lequel continue à signer individuellement.

    SOGC 200108/2020 - 08.01.2020
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1004799052, Commercial Registry Office Geneva, (660)

    SAG Swiss Alliance Group SA, à Genève, CHE-113.698.462 (FOSC du 08.01.2018, p. 0/3973859). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée, fax ou courriel. Nouveaux statuts du 18.12.2019. Selon déclaration du 18.12.2019, il est renoncé à un contrôle restreint. PKF Fiduciaire SA (CHE-103.327.449) n'est plus organe de révision.

    SOGC 4/2018 - 08.01.2018
    Categories: Change of auditors

    Publication number: 3973859, Commercial Registry Office Geneva, (660)

    SAG Swiss Alliance Group SA, à Genève, CHE-113.698.462 (FOSC du 19.05.2017, p. 0/3533961). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision.

    Nouvel organe de révision:
    PKF Fiduciaire SA (CHE-103.327.449), à Genève.

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