• TIMNA Holding SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.5.057.019-6
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About TIMNA Holding SA, en liquidation

    • TIMNA Holding SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Operation of investment companies».
    • The management consists of 0 persons. The company was founded on 17.12.2019.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.11.2024.
    • The Enterprise Identification Number of the company TIMNA Holding SA, en liquidation is the following: CHE-137.293.624.
    • On the same address there are 64 other active companies registered. These include: Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Acquisition, gestion et réalisation de participations dans des sociétés et entreprises financières, industrielles, commerciales et immobilières tant en Suisse qu'à l'étranger, étant précisé que la société ne pourra détenir en Suisse que des participations dans des sociétés immobilières à affectation exclusivement commerciale (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • TIMNA Holding SA
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    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: TIMNA Holding 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 241112/2024 - 12.11.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000050026, Commercial Registry Office Geneva

    Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 12.11.2024 Visible par le public jusqu¿au: 12.11.2029 Numéro de publication: Entité de publication Poncet, Buhler, Lacin & Vallery, Rue Pedro-Meylan 5, 1208 Genève Appel aux créanciers à la liquidation TIMNA Holding SA, en liquidation Organisation en dissolution: TIMNA Holding SA, en liquidation CHE-137.293.624 Rue Pedro-Meylan 1

  • Genève Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Remarques juridiques complémentaires: Conformément à l'article 745 al. 3 du Co, la société se réserve le droit de procéder à une répartition anticipée des actifs. Délai : 30 jours Fin du délai: 12.12.2024
    Point de contact: TIMNA Holding SA, en liquidation, Rue Pedro-Meylan 1
  • Genève

  • SOGC 241108/2024 - 08.11.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006174548, Commercial Registry Office Geneva, (660)

    TIMNA Holding SA, à Genève, CHE-137.293.624 (FOSC du 20.12.2019, p. 0/1004790138). La société est dissoute par décision de l'assemblée générale du 31.10.2024.

    Sa liquidation est opérée sous la raison sociale:
    TIMNA Holding SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives (art. 685a, al 3 CO).

    Liquidateur:
    l'administrateur Kooger Howard Jan, lequel continue à signer individuellement.

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