Age of the company
-Turnover in CHF
-Capital in CHF
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-Active brands
-Reports for THEOREME S.A., en liquidation
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
10.04.1987
Deletion from the commercial register
19.12.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellevue
Commercial Registry Office
GE
Commercial register number
CH-550.0.107.000-9
UID/VAT
CHE-103.889.492
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.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CRF Révision SA | Nyon | <2004 | 07.06.2009 | |
Other company names
Past and translated company names
- THEOREME S.A.
- Théorème SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.