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AG Genève CancelledStruck off · 26 February 2026
TN

THE NEW ONE S.A.

CHE402688797·Rue des Glacis-de-Rive 17, 1207 Genève

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AI summary

THE NEW ONE S.A. is a Swiss AG based in Genève, registered in the commercial register.▍

Company analysis

A visual read of this company's public register record.

NO

THE NEW ONE S.A., AG · Genève · Genève

Share capitalCHF 100'000

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CHF 29 / month

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Company details

Legal form
AG
Seat
Genève
Canton
Genève
Share capital
CHF 100'000
Status
Cancelled

Registered purpose

exploitation d'une discothèque, conception et organisation d'évènements (cf. statuts pour but complet).

Register timeline

Recent commercial-register publications (SOGC).

  1. 26 February 2026Struck off

    THE NEW ONE S.A. , à Genève , CHE-402.688.797 (FOSC du 20.03.2023, p. 0/1005704681). L'entité juridique est radiée d'office en application de l'art. 934 CO étant donné qu'elle n'exerce plus d'activités, qu'elle n'a plus d'actifs réalisables et que personne n'a

  2. 20 March 2023Address change

    THE NEW ONE S.A. , à Genève , CHE-402.688.797 (FOSC du 21.10.2020, p. 0/1005005259). Nouvelle adresse: Rue des Glacis-de-Rive 17, 1207 Genève.

  3. 21 October 2020Register update

    THE NEW ONE S.A. , à Genève , CHE-402.688.797 (FOSC du 28.03.2018, p. 0/4140737). Suite à l'arrêté du conseil d'Etat du 26.08.2020, l'adresse devient: place Ruth-Bösiger 6, 1201 Genève.

  4. 28 March 2018Capital changeManagement changeSignatory change

    THE NEW ONE S.A. , à Genève , place de Chevelu 6, 1201 Genève, CHE-402.688.797 . Nouvelle société anonyme. Statuts du 28.02.2018. But: exploitation d'une discothèque, conception et organisation d'évènements (cf. statuts pour but complet). Capital-actions: CHF

People and mandates

0 linked via shared officers

Officers not yet extracted for this company. See the official extract for the full board.

Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 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.