Reports for Sunmills SA, en liquidation
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About Sunmills SA, en liquidation
- Sunmills SA, en liquidation with its legal headquarters in Genève is in liquidation. Sunmills SA, en liquidation operates in the sector «Operation of other financial institutions».
- The management consists of 3 persons. The company was entered in the trade register on the 20.04.1994.
- The company has last modified its commercial register entry on 06.03.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-102.218.326.
- Alpha Wealth Management Services Sàrl, AlpinaPayroll SA, Altana Consulting SA are registered at the same address.
Management (3)
newest board members
Christophe François Favre,
Jean-Claude Mourad,
Justine Markovitz Bordenave
newest authorized signatories
Christophe François Favre,
Jean-Claude Mourad,
Justine Markovitz Bordenave
Liquidator
Commercial register information
Entry in the commercial register
20.04.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.420.994-0
UID/VAT
CHE-102.218.326
Sector
Operation of other financial institutions
Purpose (Original language)
opérations financières, industrielles, commerciales et immobilières.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Wenger SA | Genève | 21.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Claude Lelais, contabile dipl. fed. | Vezia | 03.05.1994 | 20.06.2021 | |
Other company names
Past and translated company names
- Sunmills SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Sunmills 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: HR02-1005694161, Commercial Registry Office Geneva
Sunmills SA, à Genève, CHE-102.218.326 (FOSC du 21.06.2021, p. 0/1005224035). La société est dissoute par décision de l'assemblée générale du 28.02.2023.
Sa liquidation est opérée sous la raison sociale:
Sunmills SA, en liquidation.
Liquidateur:
l'administrateur Favre Christophe, lequel signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005224035, Commercial Registry Office Geneva, (660)
Sunmills SA, à Genève, CHE-102.218.326 (FOSC du 26.04.2021, p. 0/1005160366). Nicolas Wenger, expert-comptable n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Wenger SA (CHE-297.304.686), à Genève.
Publication number: HR02-1005160366, Commercial Registry Office Geneva, (660)
Sunmills SA, à Genève, CHE-102.218.326 (FOSC du 14.10.2020, p. 0/1005000149). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 500'000, libéré à concurrence de CHF 500'000, divisé en 500 actions de CHF 1'000, nominatives. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
par lettre, téléfax ou email. Nouveaux statuts du 13.04.2021.
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.