Reports for YB ENERGY HOLDING SA, en liquidation
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About YB ENERGY HOLDING SA, en liquidation
- YB ENERGY HOLDING SA, en liquidation in Genève is a Company limited by shares (AG) from the sector «Operation of other financial institutions». YB ENERGY HOLDING SA, en liquidation is in liquidation.
- The management of the company YB ENERGY HOLDING SA, en liquidation consists of 2 persons. The foundation of the company took place on 31.07.2012.
- The most recent commercial register change was made on 20.01.2025. You can find all changes under «Notifications».
- The company's UID is CHE-219.599.250.
- Moviiu SA, The International Organ Protection Society (IOPS), YB Services Management SA are registered at the same address.
Commercial register information
Entry in the commercial register
31.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.965.012-2
UID/VAT
CHE-219.599.250
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisition, administration, cession et gestion de participations dans toute société en Suisse et à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Experco Audit et Conseil SA | Chavannes-de-Bogis | 06.08.2012 | 29.12.2024 | |
Other company names
Past and translated company names
- YB ENERGY HOLDING LTD, in liquidation
- YB ENERGY HOLDING AG, in Liquidation
- YB ENERGY HOLDING SA
- YB ENERGY HOLDING AG
- YB ENERGY HOLDING LTD
- STS ENERGETIC HOLDING LTD
- STS ENERGETIC HOLDING AG
- STS ENERGETIC HOLDING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: YB ENERGY 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
Publication number: LS01-0000050868, 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 20.01.2025 Visible par le public jusqu¿au: 20.01.2030 Numéro de publication: Entité de publication Les Notaires Unis, Boyer & Rubido, Rue Kitty-PONSE 5, 1205 Genève Appel aux créanciers à la liquidation YB ENERGY HOLDING SA, en liquidation Organisation en dissolution: YB ENERGY HOLDING SA, en liquidation CHE-219.599.250 avenue de Sécheron 6
Avenue de Sécheron 6
A l'attention de Mme Liliane Bouvier, liquidatrice
Publication number: HR02-1006219493, Commercial Registry Office Geneva, (660)
YB ENERGY HOLDING SA, à Genève, CHE-219.599.250 (FOSC du 15.06.2023, p. 0/1005769805). La société est dissoute par décision de l'assemblée générale du 20.12.2024.
Sa liquidation est opérée sous la raison sociale:
YB ENERGY HOLDING SA, en liquidation [YB ENERGY HOLDING AG, in Liquidation] [YB ENERGY HOLDING LTD, in liquidation].
Liquidatrice:
l'administratrice Bouvier Liliane, laquelle continue à signer individuellement. Selon déclaration du 20.12.2024, il est renoncé à un contrôle restreint. Experco Partenaires SA (CH-660.0.042.979-7) n'est plus organe de révision.
Publication number: HR02-1005769805, Commercial Registry Office Geneva, (660)
YB ENERGY HOLDING SA, à Genève, CHE-219.599.250 (FOSC du 31.08.2021, p. 0/1005281390). Bouvier Jean-Jacques n'est plus administrateur;
ses pouvoirs sont radiés. Bouvier Liliane, de Chancy, à Genève, est membre du conseil d'administration avec signature individuelle.
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.