• TALMAX SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.2.723.006-3
    Sector: Trading with machines

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o 2G Conseils Finances SA
    Rue du Jeu-de-l'Arc 15
    1207 Genève
    Neighbourhood

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    About TALMAX SA, en liquidation

    • TALMAX SA, en liquidation has its legal headquarters in Genève, is in liquidation and operates in the sector «Trading with machines».
    • The management of the company TALMAX SA, en liquidation, which was founded on the 04.12.2006, consists of one person.
    • The last commercial register change was made on 17.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-113.298.157.
    • Companies with an identical address: 1it4u Sàrl, 23 Consulting Sàrl, 2G Conseils Finances SA.

    Management (1)

    newest board members

    Juan-Carlos Torres

    newest authorized signatories

    Juan-Carlos Torres

    Liquidator

    Juan-Carlos Torres

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Importation et exportation de machines et véhicules de chantier ainsi que d'engins de levage et de construction.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    FBSA Fiduciaire des Bergues SA
    Genève 01.04.2016 09.08.2018
    Helvetia Conseils et Révisions S.A.
    Genève 14.02.2014 31.03.2016
    Metallon SA
    Genève 08.12.2006 13.02.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • TALMAX AG
    • TALMAX SA
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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: TALMAX 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

    SOGC 250617/2025 - 17.06.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000052520, Commercial Registry Office Fribourg

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 17.06.2025 Visible par le public jusqu¿au: 17.06.2030 Numéro de publication: Entité de publication Notaires Andrey SA, Rue Hans-Fries 1, 1700 Fribourg Appel aux créanciers à la liquidation TALMAX SA, en liquidation Organisation en dissolution: TALMAX SA, en liquidation CHE-113.298.157 c/o: 2G Conseils Finances SA Rue du Jeu-de-l'Arc 15

  • 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: Il est d'ores et déjà envisagé de procéder à une répartition anticipée après un délai de trois mois suivant la publication de cet avis, conformément à l'art. 745 al. 3 CO. Délai : 30 jours Fin du délai: 17.07.2025 Point de contact: TALMAX SA en liquidation
    (TALMAX AG in Liquidation) Rue du Jeu-de-l'Arc 15
  • Genève

  • SOGC 250612/2025 - 12.06.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006354483, Commercial Registry Office Geneva, (660)

    TALMAX SA, à Genève, CHE-113.298.157 (FOSC du 19.06.2023, p. 0/1005772283). La société est dissoute par décision de l'assemblée générale du 03.06.2025.

    Sa liquidation est opérée sous la raison sociale:
    TALMAX SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).

    Liquidateur:
    l'administrateur Torres Juan-Carlos, lequel continue à signer individuellement.

    SOGC 230619/2023 - 19.06.2023
    Categories: Change in management

    Publication number: HR02-1005772283, Commercial Registry Office Geneva, (660)

    TALMAX SA, à Genève, CHE-113.298.157 (FOSC du 11.05.2023, p. 0/1005744492). Verrey Henry n'est plus administrateur;
    ses pouvoirs sont radiés. Torres Juan-Carlos, de Vernier, à Satigny, est administrateur unique avec signature individuelle.

    Hit list

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