Citivalor SA, en liquidation

Corporation · Genève · Struck from the register, Feb 22, 2019

Commercial register

Status
Struck from the register, Feb 22, 2019
Entered on
Mar 18, 1980
Capital
CHF 100'000, fully paid in
UID
CHE-102.540.615
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
Citivalor SA
Citivalor SA, en liquidation
Citivalor SA
Legal form
Corporation
Address
sans adresse,, 1207 Genève
CH-ID
CH66001379802
Statutes
Jun 7, 1991, Sep 21, 2004
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Former officers (6)
Martin Krattiger

Member of the board of directors · sole signature · citizen of Oberdorf (BL), Féchy

until Jan 22, 2001
René Lindenmeyer

Liquidator · sole signature · citizen of Chevroux, Confignon

until Sep 30, 2004
Fiduciaire Edmond Favre SA

Auditor · Genève

until Mar 17, 2009
Martin Krattiger

Chair of the board of directors · sole signature · citizen of Oberdorf (BL), Préverenges

until Jan 15, 2008
Jean-Charles Roguet

Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Jan 15, 2008
Christiane Wuerfel

Member of the board of directors · joint signature by two · citizen of Châtel-sur-Montsalvens, Rolle

until Jan 15, 2008

Register notices

  1. Feb 22, 2019 · Deletion

    No. 1004573395

    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 Nov 5, 2018

  2. Nov 5, 2018 · Change

    No. 1004491179

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 29.10.2018.

    Previous notice of Aug 14, 2018

  3. Aug 14, 2018 · Liquidation

    No. 4414457

    Citivalor SA, en liquidation, à Genève, CHE-102.540.615 (FOSC du 19.12.2013, p. 0/7225832). Par décision du juge du Tribunal de première instance du 25.06.2018, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.