Sucafarm SA, en liquidation

Corporation · Genève · Struck from the register, Apr 14, 2026

Commercial register

Former names
CEDAR MANAGEMENT SA
Sucafarm SA
UID
CHE-102.216.698
CH-ID
CH66007770013
Legal form
Corporation
Registered seat
Genève
Address
place Saint-Gervais 1, 1201 Genève
Canton
Geneva
Capital
CHF 600'000, paid in CHF 600'000.00
Status
Struck from the register, Apr 14, 2026
Entered on
Apr 11, 2001
Statutes
Apr 9, 2001, Oct 19, 2011, Jul 1, 2014

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

2

Joseph Massoud

Chair of the board of directors · sole signature · citizen of USA, Guayaquil, ECU

Darine Fares Yammine

Liquidator · sole signature · citizen of Cologny, Cologny

Former officers (10)
Karim Arab

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

until Mar 18, 2011
succursale à Genève "Moore Stephens SA"

Auditor

until Aug 19, 2013
Wahbe Tamari

Chair of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Mar 18, 2011
Nicolas Tamari

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

until May 12, 2017
(CH-621-4007340-1) MGI Audit et Gestion Sàrl

Auditor · Monthey

until May 12, 2017
BDO SA

Auditor

until Aug 4, 2022
Joseph Massoud

Vice-chair of the board of directors · joint signature by two · citizen of USA, Guayaquil, ECU

until Mar 16, 2020
Darine Fares Yammine

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

until Jul 10, 2024
Nicolas Tamari

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

until Mar 16, 2020
Wahbe Tamari

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Aug 16, 2011

Gazette notices

6 notices

  1. Apr 14, 2026 · Deletion · Geneva

    SOGC 1006624801

    Sucafarm SA, en liquidation, à Genève, CHE-102.216.698 (FOSC du 10.07.2024, p. 0/1006081157). Sa liquidation étant terminée, la société est radiée.

  2. Jul 10, 2024 · Change · Geneva

    SOGC 1006081157

    Registered name
    Sucafarm SA → Sucafarm SA, en liquidation
    Officers who left
    Darine Fares Yammine · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 26.06.2024. Sa liquidation est opérée sous la raison sociale: Sucafarm SA, en liquidation. Liquidatrice: l'administratrice Fares Yammine Darine, laquelle continue à signer individuellement.

    Previous notice of Jun 5, 2023

  3. Jun 5, 2023 · Change · Geneva

    SOGC 1005760746

    Selon déclaration du 04.04.2023, il est renoncé à un contrôle restreint.

    Previous notice of Aug 4, 2022

  4. Aug 4, 2022 · Change · Geneva

    SOGC 1005535323

    Officers who left
    BDO SA · Auditor

    BDO SA (CHE-398.161.059) n'est plus organe de révision.

    Previous notice of Mar 16, 2020

  5. Mar 16, 2020 · Change · Geneva

    SOGC 1004853802

    New officers
    Darine Fares Yammine · Member of the board of directors · sole signature
    Officers who left
    Joseph Massoud · Vice-chair of the board of directors · joint signature by two
    Nicolas Tamari · Chair of the board of directors · sole signature

    Tamari Nicolas n'est plus administrateur; ses pouvoirs sont radiés. Administration: Massoud Joseph, jusqu'ici vice-président, nommé président, et Fares Yammine Darine, de et à Cologny, lesquels signent individuellement; les pouvoirs du premier sont modifiés en ce sens.

    Previous notice of May 12, 2017

  6. May 12, 2017 · Change of officers · Geneva

    SOGC 3519783

    New officers
    BDO SA · Auditor
    Joseph Massoud · Vice-chair of the board of directors · joint signature by two
    Officers who left
    Nicolas Tamari · Member of the board of directors · sole signature
    (CH-621-4007340-1) MGI Audit et Gestion Sàrl · Auditor

    Sucafarm SA, à Genève, CHE-102.216.698 (FOSC du 08.07.2014, p. 0/1601321). L'administrateur Tamari Nicolas, nommé président, continue à signer individuellement. Massoud Joseph, des USA, à Guayaquil, ECU, est membre et vice-président du conseil d'administration avec signature collective à deux. MGI Audit et Gestion Sàrl n'est plus organe de révision. Nouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.