Polyval Associates SA, en liquidation

Corporation · Genève · Struck from the register, Jan 11, 2021

Commercial register

Former names
Lee Cooper SA
Polyval Associates SA
UID
CHE-103.110.074
CH-ID
CH66001699780
Legal form
Corporation
Registered seat
Genève
Address
rue Philippe-Plantamour 18-20, c/o Intertrust (Suisse) SA, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jan 11, 2021
Entered on
May 5, 1978
Statutes
Nov 30, 1992, Apr 30, 1998, Jan 26, 2010, Apr 20, 2010

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

4

Jurgen Borgt

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Genève

since Apr 23, 2019
Claudio Fanger

Member of the board of directors · joint signature by two · citizen of Sarnen, Lucerne

since Jun 25, 2018
Hendrik Falk

Member of the board of directors · joint signature by two · citizen of Allemagne, Schenkon

since Apr 23, 2019
Intertrust (Suisse) SA (Intertrust (Schweiz) AG) (Intertrust (Switzerland) Ltd)

Liquidator · Genève

since Dec 19, 2019
Former officers (30)
Jean-Claude Cavalie

Member of the board of directors · sole signature · citizen of France, Ascain, F

until Jun 7, 1995
Gilles Corset

Chair of the board of directors · sole signature · citizen of Essert-sous-Champvent, Chêne-Bourg

until Jun 7, 1995
Marianna Hubli

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

until Jun 7, 1995
"Giger,Jetzer & Cie, Société Fiduciaire et de Gestion SA"

Auditor · Genève

until Dec 30, 2003
succursale à Genève KPMG Fides Peat

Auditor

until Mar 20, 2007
Marc Devenoges

Member of the board of directors · joint signature by two · citizen of Lausanne, Gland

until Jan 4, 2008
Robert Hovenier

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Crassier

until Mar 4, 2011
Barbara Van der Beken

Member of the board of directors · joint signature by two · citizen of Belgique, Genève

until Apr 3, 2009
Karima Abdesslami

Member of the board of directors · joint signature by two · citizen of Belgique, Genève

until Oct 7, 2010
Evert Wind

Member of the board of directors · joint signature by two · citizen of Pays-Bas, Oberwil

until Mar 4, 2011
Stephan Ullmann

Member of the board of directors · joint signature by two · citizen of Travers, Plan-les-Ouates

until May 20, 2015
Nicolas Gasztonyi

Member of the board of directors · joint signature by two · citizen of Belgique, Founex

until Sep 27, 2017
Aart Bijl

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Zoug

until Sep 27, 2017
Esther Notz-Lampart

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

until Jun 25, 2018
Aart Bijl

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Crans-près-Céligny

until Apr 23, 2019
Gilles Corset

Member of the board of directors · sole signature · citizen of Essert-sous-Champvent, Chêne-Bourg

until Oct 17, 2006
Gilles Corset

Member of the board of directors · sole signature · citizen of Essert-sous-Champvent, Genève

until Aug 7, 2007
succursale à Genève KPMG SA

Auditor

until Apr 28, 2010
Evert Wind

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Oberwil

until Mar 10, 2017
Marie-Reine Gomez

joint procuration by two · citizen of Jussy, Massongy, F

until Jul 31, 2009
Floriska Hoogendoorn

joint procuration by two · citizen of Pays-Bas, Zoug

until Dec 3, 2008
Giorgio Incognito

joint procuration by two · citizen of Genève, Aire-la-Ville

until Jan 4, 2008
Beat Werder

joint procuration by two · citizen of Cham, Cham

until May 20, 2015
Sébastien Flak

joint procuration by two · citizen of France, Annemasse, F

until Mar 26, 2010
Audrey Le Barbier

joint procuration by two · citizen of France, Gaillard, F

until Sep 9, 2008
Marc Taeymans

joint procuration by two · citizen of Belgique, Genève

until Nov 26, 2008
Deborah Abbonizio

joint procuration by two · citizen of Agno, Zurich

until Dec 9, 2014
Ronnel Concepcion

joint procuration by two · citizen of Philippines, Nyon

until Sep 27, 2017
Hein Monpellier

joint procuration by two · citizen of Pays-Bas, Zurich

until Mar 10, 2017
Robert Stanculescu

joint procuration by two · citizen of Roumanie, Bellevue

until Mar 10, 2017

Gazette notices

6 notices

  1. Jan 11, 2021 · Deletion · Geneva

    SOGC 1005070771

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 19, 2019

  2. Dec 19, 2019 · Change · Geneva

    SOGC 1004788798

    Registered name
    Polyval Associates SA → Polyval Associates SA, en liquidation
    New officers
    Intertrust (Suisse) SA (Intertrust (Schweiz) AG) (Intertrust (Switzerland) Ltd) · Liquidator

    La société est dissoute par décision de l'assemblée générale du 12.12.2019. Sa liquidation est opérée sous la raison sociale: Polyval Associates SA, en liquidation. Liquidatrice: Intertrust (Suisse) SA (Intertrust (Schweiz) AG) (Intertrust (Switzerland) Ltd) (CHE-102.076.233), à Genève.

    Previous notice of Apr 23, 2019

  3. Apr 23, 2019 · Change · Geneva

    SOGC 1004615455

    New officers
    Jurgen Borgt · Chair of the board of directors · joint signature by two
    Hendrik Falk · Member of the board of directors · joint signature by two
    Officers who left
    Aart Bijl · Chair of the board of directors · joint signature by two

    Bijl Aart n'est plus administrateur; ses pouvoirs sont radiés. Borgt Jurgen, des Pays-Bas, à Genève, président, et Falk Hendrik, d'Allemagne, à Schenkon, sont membres du conseil d'administration avec signature collective à deux.

    Previous notice of Jun 25, 2018

  4. Jun 25, 2018 · Change of officers · Geneva

    SOGC 4312433

    New officers
    Claudio Fanger · Member of the board of directors · joint signature by two
    Officers who left
    Esther Notz-Lampart · Member of the board of directors · joint signature by two

    Polyval Associates SA, à Genève, CHE-103.110.074 (FOSC du 27.09.2017, p. 0/3776241). Notz-Lampart Esther n'est plus administrateur; ses pouvoirs sont radiés. Fanger Claudio, de Sarnen, à Lucerne, est membre du conseil d'administration avec signature collective à deux.

  5. Sep 27, 2017 · Change of officers · Geneva

    SOGC 3776241

    New officers
    Esther Notz-Lampart · Member of the board of directors · joint signature by two
    Officers who left
    Ronnel Concepcion · joint procuration by two
    Nicolas Gasztonyi · Member of the board of directors · joint signature by two
    Aart Bijl · Chair of the board of directors · joint signature by two

    Polyval Associates SA, à Genève, CHE-103.110.074 (FOSC du 10.03.2017, p. 0/3397223). Gasztonyi Nicolas n'est plus administrateur; ses pouvoirs sont radiés. La procuration de Concepcion Ronnel est radiée. Bijl Aart est maintenant domicilié à Crans-près-Céligny. Notz-Lampart Esther, de et à Beromünster, est membre du conseil d'administration avec signature collective à deux.

  6. Mar 10, 2017 · Change of address · Change of officers · Geneva

    SOGC 3397223

    New officers
    Aart Bijl · Chair of the board of directors · joint signature by two
    Officers who left
    Hein Monpellier · joint procuration by two
    Robert Stanculescu · joint procuration by two
    Evert Wind · Chair of the board of directors · joint signature by two

    Polyval Associates SA, à Genève, CHE-103.110.074 (FOSC du 20.05.2015, p. 0/2160737). Wind Evert n'est plus administrateur; ses pouvoirs sont radiés. La procuration de Monpellier Hein et Stanculescu Robert est radiée. Bijl Aart, des Pays-Bas, à Zoug, est membre et président du conseil d'administration avec signature collective à deux. Nouvelle adresse: rue Philippe-Plantamour 18-20, c/o Intertrust (Suisse) SA, 1201 Genève.