• SI Apadana SA en liquidation

    GE
    deleted
    Register number: CH-550.0.088.613-0
    Sector: Management of real estate portfolio properties

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    Reports for SI Apadana SA en liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Opérations immobilières à l'étranger.

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    Other company names

    Source: SOGC

    Past and translated company names

    • S.I. Apadana S.A.
    • SI Apadana SA
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    Newest SOGC notifications: SI Apadana 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 240328/2024 - 28.03.2024
    Categories: Deletion

    Publication number: HR03-1005997542, Commercial Registry Office Geneva, (660)

    SI Apadana SA en liquidation, à Genève, CHE-102.170.381 (FOSC du 17.09.2021, p. 0/1005293968). L'opposition ayant été levée, la société est radiée d'office.

    SOGC 210917/2021 - 17.09.2021
    Categories: Change of company address

    Publication number: HR02-1005293910, Commercial Registry Office Vaud, (550)

    SI Apadana SA en liquidation, à Pully, CHE-102.170.381 (FOSC du 01.06.2021, p. 0/1005201164). La société ayant transféré son siège à Genève, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    SOGC 210917/2021 - 17.09.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005293968, Commercial Registry Office Geneva, (660)

    SI Apadana SA en liquidation, précédemment à Pully, CHE-102.170.381 (FOSC du 01.06.2021, p. 0/1005201164). L'inscription au journal n° 12259 du 27.05.2021 ayant été opérée à tort elle est annulée. Par conséquent les actions n'ont pas été converties d'office en actions nominatives. Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Nouveau siège:
    Genève, rue du Cendrier 24, c/o Bonnefous & Cie SA, 1201 Genève. Nouveaux statuts du 04.03.2021.

    Communication aux actionnaires:
    lettre recommandée ou email avec accusé de réception. Bonnefous Philippe est maintenant domicilié à Collonge-Bellerive.

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