Germiver Holding SA, en liquidation

Corporation · Genève · Struck from the register, Dec 8, 2020

Commercial register

Former names
Germiver Holding SA
UID
CHE-101.840.032
CH-ID
CH66005759910
Legal form
Corporation
Registered seat
Genève
Address
place de la Taconnerie 10, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 300'000, paid in CHF 300'000.00
Status
Struck from the register, Dec 8, 2020
Entered on
Jun 12, 1991
Statutes
Mar 4, 1992, Aug 23, 1994, Dec 21, 2015

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

2

Christian Larpin

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

since Dec 28, 2015
"Finortrust" Financial Organisation and Trusteeship SA

Liquidator · Genève

since Dec 14, 2016
Former officers (16)
Christiane Gays

Chair of the board of directors · joint signature by two · citizen of La Chaux-sur-Cossonay, Onex

until Sep 22, 1994
Gothard Hegi

Secretary of the board of directors · joint signature by two · citizen of Courroux, Eysins

until Sep 22, 1994
Balz Voellmin

Vice-chair of the board of directors · joint signature by two · citizen of Bâle, Genève

until Dec 12, 1994
succursale à Genève "KPMG Fides"

Auditor

until Oct 2, 1997
Christophe Müller

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

until May 5, 1997
Joséphine Novoa

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

until Feb 8, 2007
Roland Huber

Chair of the board of directors · joint signature by two · citizen of Hermetschwil-Staffeln, Brüttisellen

until Mar 27, 2001
"SFS Société Fiduciaire Schmidt SA"

Auditor · Genève

until Feb 25, 1999
Marco Jaeger

Chair of the board of directors · joint signature by two · citizen of Bischofszell, Thônex

until Feb 8, 2007
Elmar Jerjen

Member of the board of directors · joint signature by two · citizen of Reckingen, Coire

until Mar 28, 2012
Christoph Langenauer

Secretary of the board of directors · joint signature by two · citizen of Urnäsch, Speicher

until Apr 17, 2012
Guido Meier

Chair of the board of directors · joint signature by two · citizen of Liechstenstein, Vaduz, FL

until Apr 17, 2012
"CF Compagnie Fiduciaire de Gestion SA"

Auditor · Genève

until Mar 8, 2006
CF Compagnie fiduciaire de révision sa

Auditor · Genève

until Dec 28, 2015
Christoph Langenauer

Secretary of the board of directors · sole signature · citizen of Urnäsch, Speicher

until Dec 28, 2015
Guido Meier

Chair of the board of directors · sole signature · citizen of Liechstenstein, Vaduz, FL

until Dec 28, 2015

Gazette notices

3 notices

  1. Dec 8, 2020 · Deletion · Geneva

    SOGC 1005042536

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 2, 2018

  2. Oct 2, 2018 · Change · Geneva

    SOGC 1004467631

    Address
    carrefour de Rive 1, 1207 Genève → place de la Taconnerie 10, 1204 Genève

    Nouvelle adresse: place de la Taconnerie 10, 1204 Genève.

    Previous notice of Dec 14, 2016

  3. Dec 14, 2016 · Liquidation · Geneva

    SOGC 3222469

    New officers
    "Finortrust" Financial Organisation and Trusteeship SA · Liquidator

    Germiver Holding SA, à Genève, CHE-101.840.032 (FOSC du 28.12.2015, p. 0/2567585). La société est dissoute par décision de l'assemblée générale du 08.12.2016. Sa liquidation est opérée sous la raison sociale: Germiver Holding SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 300 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO). Liquidatrice: "Finortrust" Financial Organisation and Trusteeship SA (CHE-102.319.973), à Genève.