Salluste SA, en liquidation

Corporation · Genève · Struck from the register, Oct 17, 2019

Commercial register

Status
Struck from the register, Oct 17, 2019
Entered on
Apr 30, 1990
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-101.451.676
Registered seat
Genève
Canton
Geneva

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Former names
Salluste SA
Salluste SA, en liquidation
GIORGINO SA
PHILATELIE MARCHAND SA
Legal form
Corporation
Address
rue de la Rôtisserie 6, 1204 Genève
CH-ID
CH66004149907
Statutes
Apr 27, 1990, Nov 14, 2007, Sep 7, 2011, Nov 4, 2015

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Liquidator · sole signature · citizen of Carouge, Genève

ACF FIDUCIAIRE SA

Auditor · Genève

since Dec 3, 2007
Former officers (6)

Secretary of the board of directors · joint signature by two · citizen of Carouge, Genève

until Aug 20, 1997

Chair of the board of directors · joint signature by two · citizen of Carouge, Genève

until Aug 20, 1997

Secretary of the board of directors · joint signature by two · citizen of Italie, Bienne

until Oct 6, 2011

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

until Oct 6, 2011

Liquidator · sole signature · citizen of Carouge, Genève

until Dec 3, 2007

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

until Nov 16, 2015

Register notices

  1. Oct 17, 2019 · Deletion

    No. 1004740172

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Jul 4, 2019

  2. Jul 4, 2019 · Change

    No. 1004668282

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 20.06.2019.

    Previous notice of Mar 11, 2019

  3. Mar 11, 2019 · Change

    No. 1004585057

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 28.02.2019, avec effet à partir du 28.02.2019 à 14:30.