Reports for Terranias SA, en liquidation
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About Terranias SA, en liquidation
- Terranias SA, en liquidation has its legal headquarters in Genève and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 22.11.1971.
- On the 14.07.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Terranias SA, en liquidation is the following: CHE-102.613.295.
- The address is identical with 32 other active companies. These include: AMATA SA, BERLINATOR PARTICIPATIONS SA, BRJM Holding SARL.
Commercial register information
Entry in the commercial register
22.11.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.278.971-2
UID/VAT
CHE-102.613.295
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente et location de tous immeubles et appartements meublés, gestion de tous titres et valeurs s'y rapportant et tous financements et transactions en rapport avec ce but.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifiduciaire SA | Genève | 01.06.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Albert Schmid | Genève | 07.01.2016 | 31.05.2017 | |
| Société fiduciaire d'Expertise et de Revision SA | Genève | 25.11.2010 | 06.01.2016 | |
Other company names
Past and translated company names
- Terranias SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Terranias 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: HR02-1006384167, Commercial Registry Office Geneva, (660)
Terranias SA, à Genève, CHE-102.613.295 (FOSC du 24.08.2021, p. 0/1005276872). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 03.07.2025, avec effet à partir du 03.07.2025 à 15:00.
Par conséquent, la raison sociale devient:
Terranias SA, en liquidation.
Publication number: KK01-0000051308, Commercial Registry Office Geneva
Rubrique: Faillites Sous-rubrique: Avis préalable d'ouverture de faillite Date de publication: SHAB 09.07.2025 Publications supplémentaires: KABGE 10.07.2025 Visible par le public jusqu¿au: 09.07.2030 Numéro de publication: Entité de publication Office des faillites de l'Etat Genève, Route de Chêne 54, 1211 Genève 6 Avis préalable d'ouverture de faillite TERRANIAS SA Débiteurs: TERRANIAS SA CHE-102.613.295 Place de Longemalle 1
But : achat, vente et location de tous immeubles et appartements meublés, gestion de tous titres et valeurs s'y rapportant et tous financements et transactions en rapport avec ce
but.
Publication number: HR02-1005276872, Commercial Registry Office Geneva, (660)
Terranias SA, à Genève, CHE-102.613.295 (FOSC du 17.07.2019, p. 0/1004678472). 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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
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.