• Sphinx Verwaltungs AG, in Liquidation

    GE
    in liquidation
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    Register number: CH-255.3.000.258-3
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'200

    Employees

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    Active brands

    0
    c/o Pilet & Renaud SA
    Boulevard Georges-Favon 2
    1204 Genève
    Neighbourhood

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    About Sphinx Verwaltungs AG, in Liquidation

    • Sphinx Verwaltungs AG, in Liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Management of real estate portfolio properties».
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 03.04.2025. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-100.639.177.
    • ALENDI SA, ÀVENIR ENTREPRISE GENERALE SA, Barbier-Mueller Créations Horlogères SA have the same address as Sphinx Verwaltungs AG, in Liquidation.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Acquisition et gestion permanente de biens immobiliers, de titres et d'autres valeurs patrimoniales.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Legaudit AG
    Solothurn 25.04.2005 15.06.2010
    Legatax Leysinger AG
    Solothurn <2004 24.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Sphinx Verwaltungs AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sphinx Verwaltungs AG, in 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 250403/2025 - 03.04.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006299933, Commercial Registry Office Geneva, (660)

    Sphinx Verwaltungs AG, in Liquidation, à Genève, CHE-100.639.177 (FOSC du 19.03.2025, p. 0/1006286578). L'inscription 6165 du 31.03.2022 (FOSC du 05.04.2022 p. 0/1005443694) est rectifiée en ce sens que le capital-actions de CHF 100'200 est formé de 1'002 actions de CHF 100, nominatives (et non de 1'002 actions de CHF 1'000).

    SOGC 250321/2025 - 21.03.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000051640, 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 21.03.2025 Visible par le public jusqu¿au: 21.03.2030 Numéro de publication: Entité de publication Etude BERNASCONI & TERRIER Sàrl, Rue De-Candolle 2, 1205 Genève Appel aux créanciers à la liquidation Sphinx Verwaltungs AG in Liquidation Organisation en dissolution: Sphinx Verwaltungs AG in Liquidation CHE-100.639.177 c/o: Pilet & Renaud SA Boulevard Georges-Favon 2

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: La société a l'intention de procéder à une répartition anticipée de l'actif dans les conditions prévues à l'article 745, alinéa 3 CO. Délai : 30 jours Fin du délai: 20.04.2025 Point de contact:
    Sphinx Verwaltungs AG in Liquidation c/o: Pilet & Renaud SA Boulevard Georges-Favon 2
  • Genève

  • SOGC 250319/2025 - 19.03.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006286578, Commercial Registry Office Geneva, (660)

    Sphinx Verwaltungs AG, à Genève, CHE-100.639.177 (FOSC du 05.04.2022, p. 0/1005443694). La société est dissoute par décision de l'assemblée générale du 07.03.2025.

    Sa liquidation est opérée sous la raison sociale:
    Sphinx Verwaltungs AG, in Liquidation.

    Liquidateur:
    l'administrateur Brun Pierre-Yves, lequel continue à signer individuellement.

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