ART CULTURE STUDIO SA, en liquidation

Corporation · Genève · Struck from the register, Oct 6, 2022

Commercial register

Status
Struck from the register, Oct 6, 2022
Entered on
Dec 29, 1925
Capital
CHF 55'500, fully paid in
UID
CHE-100.073.850
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Garage de Sécheron Société Anonyme
IPF SA
ART CULTURE STUDIO SA
Legal form
Corporation
Address
avenue de Sécheron 6, 1202 Genève
CH-ID
CH66000509256
Statutes
May 31, 1943, Nov 22, 1999, Feb 9, 2004, Feb 20, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

György dit de Bartha Georges Bartha

Member of the board of directors · sole signature · citizen of Bâle, Genève

since Feb 5, 2009
Jean-Jacques Bouvier

Liquidator · sole signature · citizen of Chancy, Genève

Experco Partenaires SA

Auditor · Genève

since Feb 10, 2005

Signatories

Sixtine Crutchfield-Tripet

sole procuration · citizen of Chézard-Saint-Martin, Genève

Former officers (9)
Charles-Emile Le Coultre

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Nov 10, 1998
Max Neuenschwander

Member of the board of directors · sole signature · citizen of Langnau (BE), Genève

until Nov 10, 1998
Yves Bouvier

Member of the board of directors · sole signature · citizen of Chancy, Cologny

until Feb 5, 2009
"Société fiduciaire Gerfid SA"

Auditor · Carouge

until Jun 12, 2001
"Consilio SA"

Auditor · Carouge

until Feb 10, 2005
Jean-Jacques Bouvier

Chair of the board of directors · sole signature · citizen of Chancy, Genève

until Sep 29, 2017
Yves Bouvier

Chair of the board of directors · sole signature · citizen of Chancy, Singapour, SGP

until Dec 4, 2013
Yves Bouvier

Chair of the board of directors · sole signature · citizen of Chancy, Cologny

until Apr 9, 2009
Sixtine Crutchfield-Tripet

sole procuration · citizen of Chézard-Saint-Martin, Cologny

until Dec 13, 2004

Register notices

  1. Oct 6, 2022 · Deletion

    No. 1005577769

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of May 18, 2021

  2. May 18, 2021 · Change

    No. 1005185358

    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'être lors de la prochaine modification. Capital-actions: CHF 55'500, libéré à concurrence de CHF 55'500, divisé en 185 actions de CHF 300, nominatives.

    Previous notice of Sep 29, 2017

  3. Sep 29, 2017 · Liquidation · Change of officers

    No. 3781711

    Officers who left
    Jean-Jacques Bouvier · Chair of the board of directors · sole signature
    Published text

    ART CULTURE STUDIO SA, à Genève, CHE-100.073.850 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 19.09.2017. Sa liquidation est opérée sous la raison sociale: ART CULTURE STUDIO SA, en liquidation. Liquidateur: l'administrateur président Bouvier Jean-Jacques, lequel continue à signer individuellement.

Trademarks

GRAND PRIX INTERNATIONAL HAUTE JOAILLERIE

No. 530190 · Classes 35, 41

deleted Aug 17, 2015

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.