Reports for SOCIETE ANONYME DE LA COLLINE ALPAGE, en liquidation
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About SOCIETE ANONYME DE LA COLLINE ALPAGE, en liquidation
- SOCIETE ANONYME DE LA COLLINE ALPAGE, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. SOCIETE ANONYME DE LA COLLINE ALPAGE, en liquidation belongs to the industry «Management of real estate portfolio properties» and is currently in liquidation.
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 10.02.2025. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of GE is CHE-100.385.120.
- ADS Swiss Group SA, ANB Switzerland Sàrl, CAM Consulting Sàrl are registered at the same address.
Management (3)
newest board members
Jean-Charles Gustave Chamay,
Gérald Georges Emile Rosset,
Maria-Johanna Herzog
newest authorized signatories
Jean-Charles Gustave Chamay,
Gérald Georges Emile Rosset,
Maria-Johanna Herzog
Liquidator
Commercial register information
Entry in the commercial register
27.04.1939
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.016.939-5
UID/VAT
CHE-100.385.120
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, construction, vente, location et gérance de tous biens immobiliers.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sett Fiduciaire SA | Genève | <2004 | 07.01.2014 | |
Other company names
Past and translated company names
- SOCIETE ANONYME DE LA COLLINE ALPAGE
- Société Immobilière Villeplat
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOCIETE ANONYME DE LA COLLINE ALPAGE, 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: LS01-0000051117, 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 10.02.2025 Visible par le public jusqu¿au: 10.02.2030 Numéro de publication: Entité de publication Chantal Binder-Raetz, Place des Eaux-Vives 8, 1207 Genève Appel aux créanciers à la liquidation SOCIETE ANONYME DE LA COLLINE ALPAGE, en liquidation Organisation en dissolution: SOCIETE ANONYME DE LA COLLINE ALPAGE, en liquidation CHE-100.385.120 c/o: Sett Fiduciaire SA boulevard James-Fazy 4
Point de contact: Monsieur Jean-Charles CHAMAY
Boulevard James-Fazy 4, c/o Sett Fiduciaire SA, 1201 Genève.
Publication number: HR02-1006247193, Commercial Registry Office Geneva, (660)
SOCIETE ANONYME DE LA COLLINE ALPAGE, à Genève, CHE-100.385.120 (FOSC du 21.12.2022, p. 0/1005635243). La société est dissoute par décision de l'assemblée générale du 22.01.2025.
Sa liquidation est opérée sous la raison sociale:
SOCIETE ANONYME DE LA COLLINE ALPAGE, en liquidation.
Liquidateur:
l'administrateur Chamay Jean-Charles, lequel signe désormais individuellement.
Publication number: HR02-1005635243, Commercial Registry Office Geneva, (660)
SOCIETE ANONYME DE LA COLLINE ALPAGE, à Genève, CHE-100.385.120 (FOSC du 12.08.2021, p. 0/1005270075). 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 13.12.2022, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courriel. Nouveaux statuts du 13.12.2022.
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.