• Warren SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.3.528.021-9
    Sector: Fiduciary services

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Warren SA, en liquidation

    • Warren SA, en liquidation has its legal headquarters in Genève and is in liquidation. It operates in the sector «Fiduciary services».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 28.02.2024. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-352.739.404.
    • There are 24 other active companies that have registered an identical address. These include: Alnahdi Company SA, Astrea SA, Baitcom Core SA.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Le but de la société est de fournir à une famille, tous services et déployer toutes activités dans le domaine de la constitution, l'administration et la gestion de sociétés, de structures juridiques similaires, en Suisse et à l'étranger, de proposer des services fiduciaires, de comptabilité, d'administration et de conseil ainsi que l'exercice de toutes fonctions similaires. Elle peut prendre et gérer des participations dans toute autre entreprise et faire, soit pour son compte, soit pour le compte de tiers, toutes opérations commerciales et financières, en rapport direct ou indirect avec son but social.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Warren 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: Warren 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 240228/2024 - 28.02.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047111, 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 28.02.2024 Visible par le public jusquau: 28.02.2029 Numéro de publication: Entité de publication Les Notaires Unis, Boyer & Rubido, Rue de l'Université 5, 1205 Genève Appel aux créanciers à la liquidation Warren SA en liquidation Organisation en dissolution: Warren SA en liquidation CHE-352.739.404 Rue De-Candolle 19

  • 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: Les créanciers sont informés que le liquidateur se réserve le droit de procéder à une répartition anticipée (art. 745 al. 3 CO). Délai : 30 jours Fin du délai: 29.03.2024 Point de contact: Warren SA en liquidation
    Rue De-Candolle 19
  • Genève
    A l'attention de Monsieur Daniel HOLLOWELL, liquidateur

  • SOGC 240226/2024 - 26.02.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005970996, Commercial Registry Office Geneva, (660)

    Warren SA, à Genève, CHE-352.739.404 (FOSC du 13.10.2021, p. 0/1005311878). La société est dissoute par décision de l'assemblée générale du 13.02.2024.

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

    Liquidateur:
    l'administrateur Hollowell Daniel, lequel continue à signer individuellement.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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