• SGE Société de Graphisme Electronique SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.674.985-7
    Sector: Architectural and engineering activities

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SGE Société de Graphisme Electronique SA, en liquidation

    • SGE Société de Graphisme Electronique SA, en liquidation is active in the industry «Architectural and engineering activities» and is currently in liquidation. The legal headquarters are in Plan-les-Ouates.
    • The management of the company SGE Société de Graphisme Electronique SA, en liquidation, which was founded on the 12.11.1985, consists of 2 persons.
    • The last commercial register change was made on 13.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-103.793.604.
    • Acqiris SA, Addex Pharma SA, Addex Therapeutics Ltd have the same address as SGE Société de Graphisme Electronique SA, en liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Études de circuits imprimés ainsi que toutes études dans le domaine électronique concernant les câblages, les montages et la fabrication.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy <2004 27.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • SGE Société de Graphisme Electronique SA
    • SGE Société de Graphisme Electronique
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SGE Société de Graphisme Electronique 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 241213/2024 - 13.12.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000050464, 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 13.12.2024 Visible par le public jusqu¿au: 13.12.2029 Numéro de publication: Entité de publication Namir Lawrence Hallak, Rue Pedro-MEYLAN 1, 1208 Genève Appel aux créanciers à la liquidation SGE Société de Graphisme Electronique SA, en liquidation Organisation en dissolution: SGE Société de Graphisme Electronique SA, en liquidation CHE-103.793.604 chemin des Aulx 12

  • Plan-les-Ouates Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours Fin du délai: 12.01.2025
    Point de contact: Auprès du liquidateur M. Beat Spörri
    c/o Fidraco SA, Rue Agasse 54, 1208 Genève

  • SOGC 18.10.2024
    Categories: Liquidation

    Publication number: HR02-1006158267, Commercial Registry Office Geneva

    SGE Société de Graphisme Electronique SA, à Plan-les-Ouates, CHE-103.793.604 (FOSC du 12.05.2022, p. 0/1005472590). La société est dissoute par décision de l'assemblée générale du 07.10.2024.

    Sa liquidation est opérée sous la raison sociale:
    SGE Société de Graphisme Electronique SA, en liquidation.

    Liquidateur:
    l'administrateur Spoerri Beat, lequel continue à signer individuellement.

    Autre adresse:
    adresse de liquidation: Rue Agasse 54, c/o Fidraco SA, 1208 Genève.

    SOGC 220512/2022 - 12.05.2022
    Categories: Miscellaneous changes

    Publication number: HR02-1005472590, Commercial Registry Office Geneva, (660)

    SGE Société de Graphisme Electronique SA, à Plan-les-Ouates, CHE-103.793.604 (FOSC du 11.08.2021, p. 0/1005269218). 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 26.04.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, fax, email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.04.2022.

    Hit list

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