• THEOREME S.A., en liquidation

    GE
    deleted
    Register number: CH-550.0.107.000-9
    Sector: Advertising services

    Age of the company

    -

    Turnover in CHF

    -

    Capital in CHF

    -

    Employees

    -

    Active brands

    -

    Reports for THEOREME S.A., en liquidation

    *displayed reports are examples

    There is no information available because this company has been deleted.

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Shareholder Information

    Find out which national and international companies the stock corporation you are interested in also holds shares in.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    développer pour le compte de tiers des concepts de communications complets et offrir tout conseil en publicité, créer des succursales en Suisse ou à l'étranger.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CRF Révision SA
    Nyon <2004 07.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • THEOREME S.A.
    • Théorème SA
    Would you like to update the company name? Click here.

    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: THEOREME S.A., 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 24.03.2022
    Categories: Change of company address, Liquidation

    Publication number: HR02-1005435143, Commercial Registry Office Geneva

    THEOREME S.A., à Bellevue, CHE-103.889.492 (FOSC du 23.06.2017, p. 0/3600305). La société est dissoute par décision de l'assemblée générale du 16.03.2022.

    Sa liquidation est opérée sous la raison sociale:
    THEOREME S.A., en liquidation. Radiation de la restriction statutaire de transmissibilité des 400 actions de CHF 500, nominatives (art. 685a al. 3 CO).

    Liquidateur:
    l'administrateur Grillet Marco-Andrès, qui se nomme en réalité Grillet Marco-Andrés, lequel continue à signer individuellement.

    Nouvelle adresse:
    Chemin du Pré-des-Fourneaux 19, c/o Marco Andrés Grillet, 1293 Bellevue.

    SOGC 120/2017 - 23.06.2017
    Categories: Change of company address

    Publication number: 3600305, Commercial Registry Office Geneva, (660)

    THEOREME S.A., à Genève, CHE-103.889.492 (FOSC du 14.07.2016, p. 0/2954233).

    Nouveau siège:
    Bellevue, chemin du Pré-des-Fourneaux 19, 1293 Bellevue.

    Nouveau mode de communication aux actionnaires:
    lettre recommandée (convocations) et par écrit ou par courriel (communications) s'ils sont tous connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.06.2017.

    SOGC 135/2016 - 14.07.2016
    Categories: Change in management

    Publication number: 2954233, Commercial Registry Office Geneva, (660)

    THEOREME S.A., à Genève, CHE-103.889.492 (FOSC du 19.12.2013, p. 0/7225832). Bandelier Olivier n'est plus administrateur;
    ses pouvoirs sont radiés. Grillet Marco-Andrès, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    Title
    Confirm