FHC Holding SA, en liquidation

Corporation · Genève · Struck from the register, Mar 11, 2022

Commercial register

Former names
FHC Holding SA
UID
CHE-101.803.806
CH-ID
CH21701369637
Legal form
Corporation
Registered seat
Genève
Address
rue Pierre-Fatio 15, c/o Canonica, Valticos & Associés, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Mar 11, 2022
Entered on
Feb 8, 1991
Statutes
Feb 6, 1991, Mar 21, 2005, Dec 22, 2009, Jan 23, 2012

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

1

Dante Canonica

Liquidator · sole signature · citizen of Capriasca, Chêne-Bougeries

Former officers (4)
Jérôme Joliat

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

until Apr 5, 2005
Multifiduciaire Léman SA

Auditor · Lausanne

until Apr 5, 2005
Dante Canonica

Member of the board of directors · sole signature · citizen of Capriasca, Chêne-Bougeries

until May 14, 2019
MOORE STEPHENS REFIDAR SA

Auditor · Genève

until Mar 8, 2010

Gazette notices

2 notices

  1. Mar 11, 2022 · Deletion · Geneva

    SOGC 1005425733

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of May 14, 2019

  2. May 14, 2019 · Change · Geneva

    SOGC 1004629999

    Registered name
    FHC Holding SA → FHC Holding SA, en liquidation
    Officers who left
    Dante Canonica · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 07.05.2019. Sa liquidation est opérée sous la raison sociale: FHC Holding SA, en liquidation. Liquidateur: l'administrateur Canonica Dante, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 50 actions de CHF 2'000, nominatives (art. 685a, al 3 CO).