Reports for The One SA, en liquidation
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About The One SA, en liquidation
- The One SA, en liquidation has its legal headquarters in Genève, is in liquidation and operates in the sector «Fund management».
- The One SA, en liquidation has one person entered in its management.
- The company has last modified its commercial register entry on 24.08.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-243.917.221.
- There are 6 other active companies registered at the same address. These include: 2 Good Steps, Arthemia International SA, Association Human Futures.
Commercial register information
Entry in the commercial register
27.03.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.862.012-5
UID/VAT
CHE-243.917.221
Sector
Fund management
Purpose (Original language)
Services pour la clientèle fortunée, planification fiscale et successorale, conciergerie de luxe, intermédiation bancaire et ingénierie financière; toutes activités dans le domaine de la gestion du patrimoine (family office), à l'exclusion de la gestion de fortune (cf. statuts pour but complet).
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: The One 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: HR02-1005276885, Commercial Registry Office Geneva, (660)
The One SA, en liquidation, à Genève, CHE-243.917.221 (FOSC du 01.09.2014, p. 0/1689693). 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 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 1689693, Commercial Registry Office Geneva, (660)
The One SA, à Genève, CHE-243.917.221 (FOSC du 19.12.2013, p. 0/7225832). L'adresse rue du Vieux-Collège 10, 1204 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC.
Par conséquent, sa raison sociale devient:
The One SA, en liquidation.
Liquidatrice:
l'administratrice Hurstel Aoun Sabah, laquelle continue à signer individuellement.
Publication number: 6904962, Commercial Registry Office Geneva, (660)
The One SA, à Genève, CH-660-0862012-5 (FOSC du 30.03.2012, p. 0/6619830). Hurstel Hervé n'est plus administrateur;
ses pouvoirs sont radiés. Hurstel Aoun Sabah, de France, à Genève, est nommée administratrice 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.