Reports for SM SOCIETE MANDATAIRE SA, en liquidation
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About SM SOCIETE MANDATAIRE SA, en liquidation
- SM SOCIETE MANDATAIRE SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Fund management».
- The management consists of one person. The company was founded on 04.08.1976.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.11.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-103.933.874.
- Companies with an identical address: A&B Commercial Sàrl, A40 Sàrl, AGAPE HOMMES & ORGANISATION Sàrl.
Commercial register information
Entry in the commercial register
04.08.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.216.976-9
UID/VAT
CHE-103.933.874
Sector
Fund management
Purpose (Original language)
Gestion de fortune, administration de sociétés et tenue de comptabilités.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bureau fiduciaire Danièle Giroud | Vandoeuvres | <2004 | 29.10.2013 | |
Other company names
Past and translated company names
- SM SOCIETE MANDATAIRE SA
- FORME DESIGN SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SM SOCIETE MANDATAIRE 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: HR02-1006190671, Commercial Registry Office Geneva
SM SOCIETE MANDATAIRE SA, à Genève, CHE-103.933.874 (FOSC du 12.08.2021, p. 0/1005270053). La société est dissoute par décision de l'assemblée générale du 19.11.2024.
Sa liquidation est opérée sous la raison sociale:
SM SOCIETE MANDATAIRE SA, en liquidation.
Administrateur unique et liquidateur:
Martin Jean-Jacques, de Genève, à Jussy, avec signature individuelle.
Adresse de liquidation:
Rue Jacques-Grosselin 8, c/o Jean-Jacques Martin, avocat, 1227 Carouge GE. Rey Jean-Charles n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Houmard Michel sont radiés.
Publication number: HR02-1005270053, Commercial Registry Office Geneva, (660)
SM SOCIETE MANDATAIRE SA, à Genève, CHE-103.933.874 (FOSC du 29.12.2014, p. 0/1905965). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 1905965, Commercial Registry Office Geneva, (660)
SM SOCIETE MANDATAIRE SA, à Genève, CHE-103.933.874 (FOSC du 14.03.2014, p. 0/1398649). Signature individuelle a été conférée à Houmard Michel, de Champoz, à Genève, directeur.
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.