SI Darios SA, en liquidation
Corporation · Genève · Struck from the register, Jun 28, 2023
Commercial register
- Former names
- SI DariosSI Darios SA
- CH-ID
- CH66000649666
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Chemin de Grange-Canal 21, c/o Grange & Cie SA, 1208 Genève, 1208 Genève
- Canton
- Geneva
- Capital
- CHF 50'000, paid in CHF 50'000.00
- Status
- Struck from the register, Jun 28, 2023
- Entered on
- May 2, 1966
- Statutes
- Apr 19, 1966, Jun 8, 1999, Mar 22, 2021
Purpose
Sa liquidation étant terminée, la société est radiée.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026
Officers
4
Chair of the board of directors · sole signature · citizen of Altstätten, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Altstätten, Collonge-Bellerive
Liquidator · sole signature · citizen of Alterswil, Estavayer
Auditor · Genève
Former officers (13)
Member of the board of directors · joint signature by two · citizen of Bioggio, Bernex
Vice-chair of the board of directors · joint signature by two · citizen of Altstätten, Soral
Auditor · Genève
Chair of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Muriaux, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Echenevex, F
Member of the board of directors · joint signature by two · citizen of Attalens, Genève
Member of the board of directors · joint signature by two · citizen of Espagne, Pully
Member of the board of directors · joint signature by two · citizen of Pianezzo, Chêne-Bougeries
Member of the board of directors · sole signature · citizen of Altstätten, Collonge-Bellerive
Vice-chair of the board of directors · joint signature by two · citizen of Altstätten, Collonge-Bellerive
Chair of the board of directors · joint signature by two · citizen of Altstätten, Collonge-Bellerive
joint signature by two · citizen of Pianezzo, Chêne-Bougeries
Gazette notices
4 notices
Jun 28, 2023 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Apr 7, 2021 · Change · Geneva
- Registered name
- SI Darios SA → SI Darios SA, en liquidation
- New officers
- Daniel Egger · Liquidator · sole signature
Raison sociale: SI Darios SA. Radiation de la mention relative à l'art. 176 ORC. La société est dissoute par décision de l'assemblée générale du 22.03.2021. Sa liquidation est opérée sous la raison sociale: SI Darios SA, en liquidation. Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.03.2021. Liquidateur: Egger Daniel, d'Alterswil, à Estavayer, avec signature individuelle.
Apr 16, 2019 · Change · Geneva
- Address
- rue de la Fontaine 5, c/Régie Foncière SA, Genève → c/o Grange & Cie SA, Chemin de Grange-Canal 21, 1208 Genève
- Officers who left
- Philippe Solari · joint signature by two
Les pouvoirs de Solari Philippe sont radiés. Nouvelle adresse: Chemin de Grange-Canal 21, c/o Grange & Cie SA, 1208 Genève. Autre adresse: Case Postale 6180, 1211 Genève 6.
Jun 6, 2018 · Geneva
SOGC 4273251
- Officers who left
- Philippe Solari · Member of the board of directors · joint signature by two
SI Darios SA, à Genève, CHE-100.426.977 (FOSC du 20.11.2015, p. 0/2494477). Solari Philippe n'est plus administrateur et signe désormais collectivement à deux, avec un administrateur.