OPALIA SA, en liquidation

Corporation · Genève · Struck from the register, Nov 2, 2022

Commercial register

Former names
OPALIA SA
CH-ID
CH66017819987
Legal form
Corporation
Registered seat
Genève
Address
Cité Vieusseux 9, c/o Yves Megevet, 1203 Genève, 1203 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
Struck from the register, Nov 2, 2022
Entered on
Oct 2, 1998
Statutes
Sep 29, 1998, Sep 28, 2009

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 Sep 29, 2026

Officers

1

Liquidator · sole signature · citizen of Genève, Veyrier

Former officers (7)
"Claude Graeppi, Société Fiduciaire SA"

Auditor · Genève

until Oct 9, 2009

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

until Sep 2, 1999

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

until Jul 7, 2008

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

until Jun 28, 2021

joint procuration by two · citizen of Ormont-Dessous, Founex

until Aug 23, 2002

joint procuration by two · citizen of Genève, Genève

until Mar 5, 2019

joint procuration by two · citizen of Irlande, Genève

until Oct 20, 2011

Gazette notices

3 notices

  1. Nov 2, 2022 · Deletion · Geneva

    SOGC 1005596204

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jun 28, 2021

  2. Jun 28, 2021 · Change · Geneva

    SOGC 1005231384

    Registered name
    OPALIA SA → OPALIA SA, en liquidation
    Officers who left
    Yves Mégevet · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 17.06.2021. Sa liquidation est opérée sous la raison sociale: OPALIA SA, en liquidation. Liquidateur: l'administrateur unique Mégevet Yves, lequel continue à signer individuellement.

    Previous notice of Mar 5, 2019

  3. Mar 5, 2019 · Change · Geneva

    SOGC 1004580882

    Officers who left
    Veysel Kavun · joint procuration by two

    La procuration de Kavun Veysel est radiée.