Reports for SOLAS SECURITY SA, en liquidation
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About SOLAS SECURITY SA, en liquidation
- SOLAS SECURITY SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Vésenaz. SOLAS SECURITY SA, en liquidation belongs to the industry «Other freelance work» and is currently in liquidation.
- The management consists of one person. The company was founded on 01.07.2003.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.07.2025.
- SOLAS SECURITY SA, en liquidation is registered in the Canton of GE under the UID CHE-110.116.923.
Commercial register information
Entry in the commercial register
01.07.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Choulex
Commercial Registry Office
GE
Commercial register number
CH-660.1.291.003-4
UID/VAT
CHE-110.116.923
Sector
Other freelance work
Purpose (Original language)
Exécution de prestations de services techniques, administratifs, juridiques et d'organisation, de supervision et de coordination pour le compte de tiers dans le domaine de la sûreté des navires de haute mer; intervention dans des activités de financement, de contrôle et de conseil; participation dans des entreprises industrielles, commerciales et financières; activités commerciales et financières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 01.11.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 27.06.2007 | 15.01.2019 | |
| ECHO SA | Genève | <2004 | 26.06.2007 | |
Other company names
Past and translated company names
- SOLAS SECURITY SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SOLAS SECURITY 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: HR02-1006393862, Commercial Registry Office Geneva, (660)
SOLAS SECURITY SA, à Choulex, CHE-110.116.923 (FOSC du 18.08.2021, p. 0/1005273387). La société est dissoute par décision de l'assemblée générale du 15.07.2025.
Sa liquidation est opérée sous la raison sociale:
SOLAS SECURITY SA, en liquidation.
Liquidateur:
l'administrateur Lota Frédéric, maintenant domicilié à Val de Bagnes, lequel continue à signer individuellement.
Publication number: HR02-1005273387, Commercial Registry Office Geneva, (660)
SOLAS SECURITY SA, à Choulex, CHE-110.116.923 (FOSC du 01.11.2019, p. 0/1004751023). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004751023, Commercial Registry Office Geneva, (660)
SOLAS SECURITY SA, à Choulex, CHE-110.116.923 (FOSC du 16.01.2019, p. 0/1004543503). Lota Frédéric, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Organe de révision:
MOORE STEPHENS REFIDAR SA (CHE-101.269.485), à Genève.
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.