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-Reports for Schaller Management + Consulting SA, en liquidation
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
12.07.1996
Deletion from the commercial register
12.05.2025
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-020.3.007.514-4
UID/VAT
CHE-108.455.451
Sector
Fund management
Purpose (Original language)
Fournir des services sans le domaine du conseil en investissements et de la gestion de fortune (cf. Statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | 31.05.2013 | 28.12.2020 | |
| SEFID Revision AG | Cham | <2004 | 30.05.2013 | |
Other company names
Past and translated company names
- Schaller Management + Consulting SA
- Schaller Management + Consulting AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Schaller Management + Consulting 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: HR03-1006329468, Commercial Registry Office Geneva, (660)
Schaller Management + Consulting SA, en liquidation, à Genève, CHE-108.455.451 (FOSC du 11.04.2023, p. 0/1005721121). Sa liquidation étant terminée, la société est radiée.
Publication number: HR02-1005721121, Commercial Registry Office Geneva
Schaller Management + Consulting SA, à Genève, CHE-108.455.451 (FOSC du 12.10.2022, p. 0/1005581987). La société est dissoute par décision de l'assemblée générale du 09.03.2023.
Sa liquidation est opérée sous la raison sociale:
Schaller Management + Consulting SA, en liquidation.
Autre adresse:
adresse de liquidation: Rue Henriette-et-Jeanne-RATH 16, c/o Bordier & Cie SCmA, 1204 Genève.
Liquidateurs:
Holzer David, de Genève, à Corsier (GE) et Terrier Nicolas, de Basse-Allaine, à Vandoeuvres, lesquels signent collectivement à deux.
Publication number: HR02-1005581987, Commercial Registry Office Geneva, (660)
Schaller Management + Consulting SA, à Genève, CHE-108.455.451 (FOSC du 15.10.2021, p. 0/1005313889). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.
l'adresse devient:
Rue Henriette-et-Jeanne-RATH 16, c/o Bordier & Cie SCmA, 1204 Genève.