Reports for Shirò Geneva SA
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About Shirò Geneva SA
- Shirò Geneva SA from Genève operates in the sector «Trading in clothings» and is active.
- The company was founded on 04.11.2004 and has one person in its management.
- The company has last modified its commercial register entry on 11.11.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Shirò Geneva SA is the following: CHE-112.089.734.
Commercial register information
Entry in the commercial register
04.11.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.847.004-8
UID/VAT
CHE-112.089.734
Sector
Trading in clothings
Purpose (Original language)
Exploitation d'un commerce de luxe, notamment dans l'optique, la mode ou la bijouterie (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 31.12.2012 | 21.10.2019 | |
| Fiducia-Intergest SA | Carouge (GE) | 10.11.2004 | 16.08.2009 | |
Other company names
Past and translated company names
- Shirò Geneva SA, en liquidation
- LEOPTICA SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Shirò Geneva SA
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: HR02-1006175732, Commercial Registry Office Geneva, (660)
Shirò Geneva SA, en liquidation, à Genève, CHE-112.089.734 (FOSC du 31.10.2024, p. 0/1006167900). Par décision du 28.10.2024, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 17.10.2024. De ce fait, la dissolution de la société est révoquée.
Par conséquent, sa raison sociale redevient:
Shirò Geneva SA.
Publication number: HR02-1006167900, Commercial Registry Office Geneva
Shirò Geneva SA, à Genève, CHE-112.089.734 (FOSC du 22.11.2021, p. 0/1005339676). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 17.10.2024, avec effet à partir du 17.10.2024 à 14:15.
Par conséquent, sa raison sociale devient:
Shirò Geneva SA, en liquidation.
Publication number: HR02-1005339676, Commercial Registry Office Geneva, (660)
LEOPTICA SA, à Genève, CHE-112.089.734 (FOSC du 28.05.2021, p. 0/1005197406).
Nouvelle raison sociale:
Shirò Geneva SA. Statuts modifiés le 16.11.2021. Kronegg Valentin n'est plus administrateur;
ses pouvoirs sont radiés. Calestrini Massimo, jusqu'ici président, reste unique administrateur et continue à signer individuellement.
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.