Age of the company
17 yearsCapital in CHF
100'000Active brands
0Address
c/o Etude Philippe Meyer & Associés Sàrl
Rue du Rhône 114
1204 Genève
Reports for TANBUR MAGIC DRIVE SA, en liquidation
Credit rating information
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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 TANBUR MAGIC DRIVE SA, en liquidation
- TANBUR MAGIC DRIVE SA, en liquidation from Genève operates in the sector «Operation of other financial institutions» and is in liquidation.
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.03.2024.
- The company's UID is CHE-112.964.572.
- On the same address as TANBUR MAGIC DRIVE SA, en liquidation there are 96 other active companies registered. These include: 1788 Capital S.A., Agence pour la citoyenneté et la performance des organisations (ACPO) SA, Altice Management International SA.
Management (3)
newest board members
Ludovic Doutreleau,
Philippe Paul Georges Meyer,
Thierry Bounous
newest authorized signatories
Ludovic Doutreleau,
Philippe Paul Georges Meyer,
Thierry Bounous
Liquidator
Commercial register information
Entry in the commercial register
06.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.348.006-1
UID/VAT
CHE-112.964.572
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Acquisition, détention, administration, gestion, vente de participations à toutes entreprises, notamment dans les domaines financier, commercial ou industriel, dans le sens d'une holding, à l'exclusion de participations dans des sociétés ayant un but immobilier au sens de la LFAIE; détention, à titre fiduciaire, de participations ou de valeurs mobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 12.06.2006 | 15.07.2010 | |
Other company names
Past and translated company names
- TANBUR MAGIC DRIVE SA
Ownership structure
Holdings
Newest SOGC notifications: TANBUR MAGIC DRIVE 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: LS01-0000047236, 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 14.03.2024 Visible par le public jusquau: 14.03.2029 Numéro de publication: Entité de publication Poncet, Buhler, Lacin & Vallery, Rue Pedro-Meylan 5, 1208 Genève Appel aux créanciers à la liquidation TANBUR MAGIC DRIVE SA, en liquidation Organisation en dissolution: TANBUR MAGIC DRIVE SA, en liquidation CHE-112.964.572 c/o: Etude Philippe Meyer & Associés Sàrl Rue du Rhône 114
Rue du Rhône 114 c/o Etude Philippe Meyer & Associés Sàrl
Publication number: HR02-1005968647, Commercial Registry Office Geneva, (660)
TANBUR MAGIC DRIVE SA, à Genève, CHE-112.964.572 (FOSC du 13.09.2023, p. 0/1005837487). La société est dissoute par décision de l'assemblée générale du 14.02.2024.
Sa liquidation est opérée sous la raison sociale:
TANBUR MAGIC DRIVE SA, en liquidation.
Liquidateurs:
les administrateurs Meyer Philippe G. et Doutreleau Ludovic, lesquels continuent à signer individuellement.
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.