• Third Transaction Systems SA, en liquidation

    GE
    deleted
    Register number: CH-660.2.494.000-4
    Sector: Operation of other financial institutions

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    c/o Rathbone Trust Company SA
    place de Saint-Gervais 1
    1201 Genève
    Neighbourhood

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    Management

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    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    acquisition, gestion et administration de participations dans des sociétés industrielles, commerciales et financières, en particulier de participations dans les sociétés du groupe Third Transaction Systems SA; détention de droits de brevets dans le domaine de la sécurité des cartes de crédit.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Third Transaction Systems SA
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    Newest SOGC notifications: Third Transaction Systems 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

    SOGC 52/2007 - 15.03.2007
    Categories: Deletion

    Publication number: 3839846, Commercial Registry Office Geneva, (660)

    Third Transaction Systems SA, en liquidation, à Genève, CH-660-2494000-4, acquisition, gestion et administration de participations, etc. (FOSC du 19.12.2005, p. 9). Sa liquidation étant terminée, la société est radiée.

    SOGC 246/2005 - 19.12.2005
    Categories: Miscellaneous changes

    Publication number: 3155090, Commercial Registry Office Geneva, (660)

    Third Transaction Systems SA, à Genève, CH-660-2494000-4, acquisition, gestion et administration de participations, etc. (FOSC du 05.03.2003, p. 7). La société est dissoute par décision de l'assemblée générale du 06.12.2005.

    Sa liquidation est opérée sous la raison sociale:
    Third Transaction Systems SA, en liquidation. Aalders Wilfred, Esseiva Alain et Smith John M. ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Liquidateur:
    Riedweg Joseph, de Genève, à Confignon avec signature individuelle.

    Adresse de liquidation:
    rue du Cendrier 15, c/o Audiconsult SA.

    SOGC 43/2003 - 05.03.2003
    Categories: Miscellaneous changes

    Publication number: 891472, Commercial Registry Office Geneva, (660)

    Third Transaction Systems SA, à Genève, administration de participations dans des sociétés industrielles, etc (FOSC du 16.12.2002, p. 7). Angst Marc P. n'est plus administrateur;
    ses pouvoirs sont radiés. Smith John M., de Coppet, au Mont-sur-Rolle, est membre du conseil d'administration avec signature collective à deux.

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