Sunlife SA, en liquidation

Corporation · Genève · Struck from the register, Sep 7, 2021

Commercial register

Status
Struck from the register, Sep 7, 2021
Entered on
Jun 28, 1989
Capital
CHF 100'000, fully paid in
UID
CHE-101.615.682
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Sunlife SA
Legal form
Corporation
Address
rue Ferdinand-Hodler 11, 1207 Genève
CH-ID
CH66006379890
Statutes
Jun 22, 1989, Feb 9, 2011

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 Genève, Cologny

Former officers (1)

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

until Oct 14, 2019

Register notices

  1. Sep 7, 2021 · Deletion

    No. 1005286382

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 14, 2019

  2. Aug 20, 2021 · Change

    No. 1005275059

    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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Previous notice of Oct 14, 2019

  3. Oct 14, 2019 · Change

    No. 1004737401

    Registered name
    Sunlife SA → Sunlife SA, en liquidation
    Officers who left
    François Roullet · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 04.10.2019. Sa liquidation est opérée sous la raison sociale: Sunlife SA, en liquidation. Liquidateur: l'administrateur Roullet François, lequel continue à signer individuellement.

Trademarks

Holder of 7 trademarks, 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.