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AG Genève CancelledIn liquidation · 29 January 2026
HS

Henmar SA en liquidation

CHE102085120·route de Bellebouche 72, 1252 Meinier

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1
Sectors

AI summary

Henmar SA en liquidation is a Swiss AG based in Meinier, registered in the commercial register.▍

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HE

Henmar SA en liquidation, AG · Genève · Meinier

Share capitalCHF 10'000'000

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CHF 29 / month

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Real Estate

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Company details

Legal form
AG
Seat
Meinier
Canton
Genève
Share capital
CHF 100'000.00
Status
Cancelled

Sectors

Real Estate

Registered purpose

Réaliser toutes opérations immobilières non prohibées par la Lex Friedrich; la société pourra intercéder ou accorder des prêts en faveur de ses actionnaires ou de tiers, se porter caution ou garante d'emprunts souscrits par la société elle-même, ses actionnaires ou des tiers, nantir ses actifs en fournissant des gages de toute nature, notamment…

Register timeline

Recent commercial-register publications (SOGC).

  1. 29 January 2026Struck offIn liquidationCapital changeManagement changeSignatory change

    Henmar SA , à Meinier , CHE-102.085.120 (FOSC du 28.06.2021, p. 0/1005231259). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 12.01.2026, les statuts de la société ont été

  2. 27 January 2026Register update

    Henmar SA , à Meinier , CHE-102.085.120 (FOSC du 28.06.2021, p. 0/1005231259). Adjonction du numéro postal d'acheminement et de la localité postale: 1252 Meinier.

  3. 28 June 2021Capital change

    Henmar SA , à Meinier , CHE-102.085.120 (FOSC du 07.12.2015, p. 0/2523871). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'êt

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.