Reports for Wise Consultants SA, en liquidation
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About Wise Consultants SA, en liquidation
- Wise Consultants SA, en liquidation is a Company limited by shares (AG) with its legal headquarters in Genève. Wise Consultants SA, en liquidation belongs to the industry «Services for banks and credit institutions» and is currently in liquidation.
- The company was founded on 03.07.2012.
- The commercial register entry of the company was last modified on 06.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-416.397.366.
- Companies with an identical address: Amerys SA, Battersea Conseil Sàrl, Hamida Pinot.
Commercial register information
Entry in the commercial register
03.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.733.012-7
UID/VAT
CHE-416.397.366
Sector
Services for banks and credit institutions
Purpose (Original language)
Fournir tous conseils aux gérants de portefeuilles et sociétés de gestion, étude des marchés financiers, conseil sur toutes opérations d'investissement et allocation d'actifs de fonds d'investissement dans le cadre de la distribution et marketing des fonds sur le marché (cf. statuts pour but complet).
Other company names
Past and translated company names
- Wise Consultants SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wise Consultants 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
Publication number: LS01-0000051072, 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 06.02.2025 Visible par le public jusqu¿au: 06.02.2030 Numéro de publication: Entité de publication Dominique Boyer, Rue Kitty-PONSE 5, 1205 Genève Appel aux créanciers à la liquidation Wise Consultants SA, en liquidation Organisation en dissolution: Wise Consultants SA, en liquidation CHE-416.397.366 route de Malagnou 38 A
Attn MM. S. Formentini et R. Facchini, liquidateurs Route de Malagnou 38A
Publication number: HR02-1006247208, Commercial Registry Office Geneva, (660)
Wise Consultants SA, à Genève, CHE-416.397.366 (FOSC du 03.10.2016, p. 0/3086423). La société est dissoute par décision de l'assemblée générale du 24.01.2025.
Sa liquidation est opérée sous la raison sociale:
Wise Consultants SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Liquidateurs:
les administrateurs Formentini Stefano et Facchini Roberto, lesquels continuent à signer individuellement.
Publication number: 3086423, Commercial Registry Office Geneva, (660)
Wise Consultants SA, à Genève, CHE-416.397.366 (FOSC du 24.09.2014, p. 0/1731457). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 26.09.2016.
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.