• Varel International Engineering and Resources SA, en liquidation

    GE
    deleted
    Register number: CH-660.0.229.011-3
    Sector: Recruiting agency services

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Recruiting agency services

    Purpose (Original language)

    Fourniture de services d'expertise, d'assistance technique, de maintenance dans le monde entier et de personnel aux sociétés et entreprises affiliées à/ou contrôlées directement ou indirectement par le Groupe Varel International dans les domaines pétrolier et/ou gazier et/ou des produits connexes, ainsi que toutes prestations d'assistance logistique opérationnelle, administrative et toutes opérations financières commerciales ou autres.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    A. GAUTIER, Société Fiduciaire SA
    Carouge (GE) 29.05.2013 23.01.2024
    Comtesas + Gerficom SA
    Genève 27.01.2011 28.05.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Varel International Engineering and Resources SA
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    Newest SOGC notifications: Varel International Engineering and Resources 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 240124/2024 - 24.01.2024
    Categories: Deletion

    Publication number: HR03-1005943289, Commercial Registry Office Geneva, (660)

    Varel International Engineering and Resources SA, en liquidation, à Genève, CHE-271.839.997 (FOSC du 04.04.2023, p. 0/1005717237). Sa liquidation étant terminée, la société est radiée.

    SOGC 230404/2023 - 04.04.2023
    Categories: Change in management

    Publication number: HR02-1005717237, Commercial Registry Office Geneva, (660)

    Varel International Engineering and Resources SA, en liquidation, à Genève, CHE-271.839.997 (FOSC du 22.12.2021, p. 0/1005364756). Larrondo ép. Dias Danièle n'est plus administratrice;
    ses pouvoirs sont radiés. Davidoff Alexandre, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

    SOGC 211227/2021 - 27.12.2021
    Categories: Debt call to creditors

    Publication number: LS01-0000032013, 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 27.12.2021, Publication répétée: 23.12.2021, 24.12.2021 Date d'échéance prévue: 23.12.2026 Numéro de publication: Entité de publication Jacques Wicht, Patrick Bonnefous & Caroline Michel, Rue du Rhône 29, 1204 Genève Appel aux créanciers à la liquidation Varel International Engineering and Resources SA, en liquidation

  • Publication Entreprise dissoute: Varel International Engineering and Resources SA, en liquidation CHE-271.839.997 route des Acacias 45B 1227 Les Acacias Dissolution par: Décision de l'assemblée générale extraordinaire Date de la décision: 13.12.2021 Remarques juridiques: Il est instamment demandé aux créanciers de la société anonyme dissoute d'annoncer leurs prétentions. Publication selon l'art. 742 CO. Délai : 30 jours à partir de la dernière date de publication Fin du délai: 26.01.2022 Point de contact: ITX SA Route des Acacias 45B 1227 Les Acacias
    Remarques: Les créanciers sont informés que le liquidateur se réserve le droit de procéder à une
    répartition anticipée (article 745 al 3 CO).

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