CHS Finance SA, en liquidation
Corporation · Genève · Struck from the register, Mar 28, 2023
Commercial register
- Former names
- CHS Finance SA
- CH-ID
- CH66002779952
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue Rodolphe-Toepffer 11 bis, c/o Etude Altenburger, Birgit Sambeth Glasner, avocate, 1206 Genève
- Canton
- Geneva
- Capital
- CHF 40'650'000, paid in CHF 40'650'000.00
- Status
- Struck from the register, Mar 28, 2023
- Entered on
- Feb 16, 1995
- Statutes
- Feb 13, 1995, Nov 22, 1995, Jun 14, 1996, Jun 26, 1996, Mar 27, 1997
Purpose
La procédure de faillite ayant été clôturée par jugement du 16.03.2023, la société est radiée d'office.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026
Officers
5
Chair of the board of directors · no signing authority · citizen of Vénézuela, Randogne
Member of the board of directors · no signing authority · citizen of Chêne-Bourg, Genève
Member of the board of directors · sole signature · citizen of Veyrier, Veyrier
Member of the board of directors · no signing authority · citizen of Montreux, la Tour-de-Peilz
Auditor · Genève
Former officers (23)
Vice-chair of the board of directors · sole signature · citizen of Genève, Bursinel
Secretary of the board of directors · sole signature · citizen of Versoix, Collonge-Bellerive
Chair of the board of directors · sole signature · citizen of France, Collonge-Bellerive
Secretary of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · sole signature · citizen of Poschiavo, Sonvico
Vice-chair of the board of directors · sole signature · citizen of Vénézuela, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Thalwil, Bogis-Bossey
Member of the board of directors · joint signature by two · citizen of Mauborget, Tannay
Member of the board of directors · joint signature by two · citizen of Montreux, la Tour-de-Peilz
Member of the board of directors · joint signature by two · citizen of Chêne-Bourg, Genève
Member of the board of directors · joint signature by two · citizen of Locle, Plan-les-Ouates
Member of the board of directors · joint signature by two · citizen of Forel (FR), Meinier
Member of the board of directors · joint signature by two · citizen of Veyrier, Veyrier
Member of the board of directors · sole signature · citizen of Poschiavo, Sonvico
Member of the board of directors · joint signature by two · citizen of Poschiavo, Sonvico
Member of the board of directors · sole signature · citizen of Genève, Bursinel
Secretary of the board of directors · joint signature by two · citizen of Genève, Bursinel
Member of the board of directors · joint signature by two · citizen of Genève, Bursinel
Chair of the board of directors · sole signature · citizen of Vénézuela, Randogne
Vice-chair of the board of directors · joint signature by two · citizen of Vénézuela, Collonge-Bellerive
Chair of the board of directors · sole signature · citizen of France, Collonge-Bellerive
Chair of the board of directors · joint signature by two · citizen of France, Collonge-Bellerive
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Gazette notices
2 notices
Mar 28, 2023 · Deletion · Geneva
La procédure de faillite ayant été clôturée par jugement du 16.03.2023, la société est radiée d'office.
Jun 1, 2021 · Change · Geneva
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 40'650'000, libéré à concurrence de CHF 40'650'000, divisé en 406'500 actions de CHF 100, nominatives.