Reports for FAISAL PRIVATE BUREAU (Switzerland) SA, en liquidation
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About FAISAL PRIVATE BUREAU (Switzerland) SA, en liquidation
- FAISAL PRIVATE BUREAU (Switzerland) SA, en liquidation in Cointrin is a Company limited by shares (AG) from the sector «Fund management». FAISAL PRIVATE BUREAU (Switzerland) SA, en liquidation is in liquidation.
- The management of the company FAISAL PRIVATE BUREAU (Switzerland) SA, en liquidation consists of 4 persons. The foundation of the company took place on 03.03.1980.
- On the 24.10.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.964.069.
- DMI ADMINISTRATIVE SERVICES SA, Swiss Life Select Schweiz AG, succursale de Meyrin, UCare SA have the same address as FAISAL PRIVATE BUREAU (Switzerland) SA, en liquidation.
Management (4)
newest board members
newest authorized signatories
Mohamed Ahmed A. Rahman M. Husain Bucheerei,
Ladan Samii,
François Feit
Liquidator
Commercial register information
Entry in the commercial register
03.03.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.099.980-7
UID/VAT
CHE-107.964.069
Sector
Fund management
Purpose (Original language)
Exercice d'une activité de conseil et de gestion de fortune (cf. statuts pour but complet).
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BDO SA | Vernier | 15.02.2021 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Genève | 14.07.2000 | 14.02.2021 |
Other company names
Past and translated company names
- FAISAL PRIVATE BUREAU (Suisse SA, en liquidation)
- FAISAL PRIVATE BUREAU (Suisse SA)
- FAISAL PRIVATE BUREAU Switzerland SA
- FAISAL PRIVATE BANK Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FAISAL PRIVATE BUREAU (Switzerland) 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: HR02-1004744740, Commercial Registry Office Geneva
FAISAL PRIVATE BUREAU (Switzerland) SA, à Meyrin, CHE-107.964.069 (FOSC du 06.02.2019, p. 0/1004560474). Alawadhi Ayoob Yusuf Abdulla Mohamed Ali n'est plus administrateur;
ses pouvoirs sont radiés. Taleb Abdulla Abdulaziz Ali, de Bahrein, à Jurdab, BHR, est membre du conseil d'administration avec signature collective à deux. La société est dissoute par décision de l'assemblée générale du 07.10.2019.
Sa liquidation est opérée sous la raison sociale:
FAISAL PRIVATE BUREAU (Switzerland) SA, en liquidation [FAISAL PRIVATE BUREAU (Suisse) SA, en liquidation].
Liquidatrice:
la société RSM Switzerland AG (CHE-106.120.560), à Zürich. Radiation de la restriction statutaire de transmissibilité des 20'000 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Adresse de liquidation:
chemin du Faubourg-de-Cruseilles 11, c/o RSM Audit Switzerland SA, 1227 Carouge GE.
Publication number: HR02-1004560474, Commercial Registry Office Geneva
FAISAL PRIVATE BUREAU (Switzerland) SA, à Meyrin, CHE-107.964.069 (FOSC du 02.08.2018, p. 0/4393867). Les pouvoirs de Boughaba Mohammed sont radiés.
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.