Reports for SGG (SUISSE) SA, en liquidation
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About SGG (SUISSE) SA, en liquidation
- SGG (SUISSE) SA, en liquidation from Les Acacias operates in the sector «Fiduciary services» and is in liquidation.
- The company was entered in the trade register on the 20.02.1979.
- The most recent commercial register change was made on 16.05.2023. You can find all changes under «Notifications».
- The reported UID is the following: CHE-107.952.899.
- Next to the company SGG (SUISSE) SA, en liquidation there are 29 other active companies with an identical address. These include: 39 Advisory SA, ANTOR Sàrl, B&B Associés SA.
Management (3)
newest board members
newest authorized signatories
Michael Salama,
Serge Stéphane Richard,
Michel Marie Paul Alain Maréchal
Liquidator
Commercial register information
Entry in the commercial register
20.02.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.050.979-7
UID/VAT
CHE-107.952.899
Sector
Fiduciary services
Purpose (Original language)
Accomplissement de mandats fiduciaires, constitution, administration et direction de sociétés, syndicats et cartels, organisation et réorganisation de comptabilités, organisation d'entreprises, gestion, contrôle et liquidation d'entreprises et de biens, exécution d'expertises comptables, de missions d'arbitrage; révision, contrôle, surveillance de comptes, établissement de mandats, prestation de services, de conseils économiques, juridiques financiers, fiscaux ainsi qu'exécution de transactions financières et commerciales. La société suit son but particulièrement en Suisse.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 19.05.2006 | 10.01.2016 | |
| KPMG AG | Zürich | 13.09.2005 | 18.05.2006 | |
| Fiduciaire Edith Jäger | Veyrier | <2004 | 12.09.2005 | |
Other company names
Past and translated company names
- SGG SUISSE SA
- SGG SERVICES GENERAUX DE GESTION SUISSE SA
- Kredietrust Suisse SA
- Sofitrust SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SGG (SUISSE) 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: HR02-1005747890, Commercial Registry Office Geneva
SGG (SUISSE) SA, à Genève, CHE-107.952.899 (FOSC du 23.02.2022, p. 0/1005412986). La société est dissoute par décision de l'assemblée générale du 21.04.2023.
Sa liquidation est opérée sous la raison sociale:
SGG (SUISSE) SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO).
Liquidateur:
Salama Michael, de et à Genève avec signature individuelle.
Publication number: HR02-1005412986, Commercial Registry Office Geneva, (660)
SGG (SUISSE) SA, à Genève, CHE-107.952.899 (FOSC du 22.09.2020, p. 0/1004983889). Rapallino Pascal et Van Houtven Christiaan ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Publication number: HR02-1004983889, Commercial Registry Office Geneva, (660)
SGG (SUISSE) SA, à Genève, CHE-107.952.899 (FOSC du 12.02.2019, p. 0/1004564933). Kracenblum Serge n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Richard Serge, nommé président, continue à signer collectivement à deux.
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.