Age of the company
63 yearsCapital in CHF
120'000Active brands
0Address
c/o A. Maye
Chemin de Planta 27
1223 Cologny
Reports for San Roman SA en liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout San Roman SA en liquidation
- San Roman SA en liquidation has its legal headquarters in Cologny and is in liquidation. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 09.03.1961.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.08.2021.
- The UID registered in the commercial register of GE is CHE-102.444.199.
Commercial register information
Entry in the commercial register
09.03.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.064.963-5
UID/VAT
CHE-102.444.199
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
participation à toutes entreprises financières, industrielles, commerciales et immobilières. La société n'exercera aucune activité à Genève, excepté celle nécessaire à son administration.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nicolle Schneider | Genève | 17.12.1992 | ||
Other company names
Past and translated company names
- San Roman SA en liq
- San Roman SA
- San Roman S.A.
Ownership structure
Holdings
Newest SOGC notifications: San Roman 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: HR02-1005264825, Commercial Registry Office Geneva, (660)
San Roman SA, en liquidation, à Cologny, CHE-102.444.199 (FOSC du 19.12.2013, p. 0/7225832). 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 120'000, libéré à concurrence de CHF 120'000, divisé en 120 actions de CHF 1'000, nominatives.
Commercial Registry Office Geneva, (660)
San Roman SA, à C o l o g n y, participation à toutes entreprises financières, etc. (FOSC du 17.12.1992, p. 5887). La société est dissoute par décision de l'assemblée générale du 02.12.1999.
Sa liquidation est opérée sous la raison sociale:
San Roman SA, en liquidation.
Liquidateur:
Maye André, jusqu'ici administrateur, lequel continue à signer individuellement.
Commercial Registry Office Geneva, (660)
San Roman SA, à Genève , participation à toutes entreprises, etc. (FOSC du 9.5.1963, p.1348).
Nouveau siège:
Cologny, chemin Planta 27, chez André Maye. Capital porté de fr.60000 à fr.120000, par l'émission de 60 actions de fr.1000, au porteur. Capital fr.120000, entièrement libéré, divisé en 120 actions de fr.1000, au porteur. Statuts modifiés le 1.12.1992. André Maye est maintenant domicilié à Cologny.
Organe de révision:
Nicolle Schneider de La Chaux-de-Fonds, à Genève.
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.