• FAISAL PRIVATE BUREAU (Switzerland) SA, en liquidation

    GE
    in liquidation
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    Register number: CH-660.0.099.980-7
    Sector: Fund management

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

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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.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Exercice d'une activité de conseil et de gestion de fortune (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO SA
    Vernier 15.02.2021

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    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Genève 14.07.2000 14.02.2021

    Other company names

    Source: SOGC

    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
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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: 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

    SOGC 24.10.2019
    Categories: Liquidation

    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.

    SOGC 06.02.2019
    Categories: Miscellaneous changes

    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

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