• Timminco SA, en liquidation

    GE
    deleted
    Register number: CH-660.0.810.985-7
    Sector: Trading with various goods

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    c/o Crédit Suisse Trust SA
    rue de Lausanne 17 bis
    1201 Genève
    Neighbourhood

    Reports for Timminco SA, en liquidation

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    Company dossier as PDF

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce ainsi que toutes transactions de matières premières et de produits industriels.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Timminco SA
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Timminco 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 40/2015 - 27.02.2015
    Categories: Deletion

    Publication number: 2013943, Commercial Registry Office Geneva, (660)

    Timminco SA, en liquidation, à Genève, CHE-108.058.021 (FOSC du 19.12.2013, p. 0/7225832). Sa liquidation étant terminée, la société est radiée.

    SOGC 81/2013 - 29.04.2013
    Categories: Miscellaneous changes

    Publication number: 7168426, Commercial Registry Office Geneva, (660)

    Timminco SA, à Genève, CH-660-0810985-7 (FOSC du 21.10.2009, p. 10/5305138). La société est dissoute par décision de l'assemblée générale du 19.04.2013.

    Sa liquidation est opérée sous la raison sociale:
    Timminco SA, en liquidation. Chetelat Bernard, Dietrich Robert J. et Perrin Olivier ne sont plus administrateurs;
    leurs pouvoirs sont radiés. La procuration de Do Thi Tuyet Lan est radiée.

    Liquidatrice:
    Credit Suisse Trust SA (CH-660-0309997-5), succursale à Genève.

    SOGC 204/2009 - 21.10.2009
    Categories: Miscellaneous changes

    Publication number: 5305138, Commercial Registry Office Geneva, (660)

    Timminco SA, à Genève, CH-660-0810985-7, commerce ainsi que toutes transactions de matières premières et de produits industriels (FOSC du 29.12.2008, p. 13/4805448).

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 11.08.2009. Selon déclaration du conseil d'administration du 26.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Ernst & Young SA (CH-660-0176999-6) n'est plus organe de révision.

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