Société Immobilière Cervinius SA, en liquidation

Corporation · Genève · Struck from the register, Apr 23, 2019

Commercial register

Status
Struck from the register, Apr 23, 2019
Entered on
May 12, 1961
Capital
CHF 50'000, fully paid in
UID
CHE-100.418.015
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Société Immobilière Cervinius SA
Legal form
Corporation
Address
rue Albert-Gos 3, c/o C.D.P. Cabinet D'Affaires Privées SA, 1206 Genève
CH-ID
CH66001129616
Statutes
May 8, 1961, Jul 27, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

Pierre Retord

Liquidator · sole signature · citizen of Chêne-Bourg, Anières

Former officers (4)
Eddy Pinguely

Chair of the board of directors · sole signature · citizen of Cottens (VD), Coppet

until Dec 18, 2017
Martine Zufferey

Member of the board of directors · sole signature · citizen of Saint-Luc, Genève

until Aug 8, 2012
Pierre Retord

Member of the board of directors · sole signature · citizen of Chêne-Bourg, Anières

until Dec 18, 2017
Eddy Pinguely

Chair of the board of directors · no signing authority · citizen of Cottens (VD), Coppet

until Jan 15, 2018

Register notices

  1. Apr 23, 2019 · Deletion

    No. 1004615381

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jan 15, 2018

  2. Jan 15, 2018

    No. 3990391

    Officers who left
    Eddy Pinguely · Chair of the board of directors · no signing authority
    Published text

    Société Immobilière Cervinius SA, en liquidation, à Genève, CHE-100.418.015 (FOSC du 18.12.2017, p. 0/3938529). Pinguely Eddy n'est plus administrateur.

  3. Dec 18, 2017 · Liquidation · Change of officers

    No. 3938529

    Officers who left
    Eddy Pinguely · Chair of the board of directors · sole signature
    Pierre Retord · Member of the board of directors · sole signature
    Published text

    Société Immobilière Cervinius SA, à Genève, CHE-100.418.015 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 05.12.2017. Sa liquidation est opérée sous la raison sociale: Société Immobilière Cervinius SA, en liquidation. L'administrateur Pinguely Eddy n'exerce plus la signature sociale. Liquidateur: l'administrateur Retord Pierre, lequel continue à signer individuellement.