Age of the company
21 yearsCapital in CHF
100'000Active brands
0Reports for SYLVESTRADING SA, en liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SYLVESTRADING SA, en liquidation
- SYLVESTRADING 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 02.09.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.08.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.704.450.
- Companies with an identical address: 2MS SA, en liquidation, 7ème Sens Events Production Martins & Associés, en liquidation, A à Z MONTAGES Sàrl, en liquidation.
Commercial register information
Entry in the commercial register
02.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.658.002-5
UID/VAT
CHE-109.704.450
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Gestion de fortune et toutes opérations financières y relative; coaching pour particuliers et sociétés; achat, vente, promotion, gestion des biens immobiliers, courtage dans le secteur de l'immobilier et de l'assurance, à l'exclusion des opérations soumise à la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 14.03.2013 | 27.06.2013 | |
| Fehlmann & Associés SA | Genève | <2004 | 13.03.2013 | |
Other company names
Past and translated company names
- SYLVESTRADING SA
- LTC Lybra Trading Co SA
Ownership structure
Holdings
Newest SOGC notifications: SYLVESTRADING 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: HR02-1005276030, Commercial Registry Office Geneva, (660)
SYLVESTRADING SA, en liquidation, à Genève, CHE-109.704.450 (FOSC du 06.03.2017, p. 0/3386011). 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 50'000, divisé en 2'000 actions de CHF 50, nominatives.
Publication number: 3386011, Commercial Registry Office Geneva, (660)
SYLVESTRADING SA, à Genève, CHE-109.704.450 (FOSC du 05.03.2015, p. 0/2025211). L'adresse boulevard de Saint-Georges 64, 1205 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC.
Par conséquent, sa raison sociale devient:
SYLVESTRADING SA, en liquidation.
Liquidateur:
l'administrateur Humard Philippe, lequel continue à signer individuellement.
Publication number: 2025211, Commercial Registry Office Geneva, (660)
SYLVESTRADING SA, à Genève, CHE-109.704.450 (FOSC du 08.01.2015, p. 0/1917963). Projahn Jörg n'est plus administrateur;
ses pouvoirs sont radiés. Humard Philippe, de La Baroche, à Genève, est administrateur unique avec signature individuelle.
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.