Arlan SA, en liquidation
Corporation · Genève · Struck from the register, Aug 12, 2020
Commercial register
- Status
- Struck from the register, Aug 12, 2020
- Entered on
- Nov 28, 1983
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-103.209.991
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Arlan SA
- Legal form
- Corporation
- CH-ID
- CH66006479830
- Statutes
- Jul 3, 1989, Apr 11, 2007
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026
Officers
Chair of the board of directors · sole signature · citizen of Worben, Montana
Member of the board of directors · sole signature · citizen of Mettmenstetten, Risch
Liquidator · Genève
Auditor · Genève
Signatories
joint signature by two · citizen of Genève, Genève
Former officers (16)
Secretary of the board of directors · joint signature by two · citizen of Chermignon, Genève
Chair of the board of directors · joint signature by two · citizen of Mettmenstetten, Bellevue
Vice-chair of the board of directors · joint signature by two · citizen of Worben, Dully (VD)
Auditor · Troistorrents
Auditor · Genève
Liquidator · Genève
Member of the board of directors · sole signature · citizen of Mettmenstetten, Al Jubail, SAU
Member of the board of directors · sole signature · citizen of Mettmenstetten, Risch
Vice-chair of the board of directors · joint signature by two · citizen of Worben, Genève
Chair of the board of directors · sole signature · citizen of Worben, Genève
Auditor · Lausanne
Auditor · Montreux
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of USA, Choulex
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Genève, Broc
Register notices
Aug 12, 2020 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jun 21, 2019 · Change
- Address
- adresse de liquidation: rue du Nant 8, 1207 Genève → boulevard du Pont-d'Arve 28, 1205 Genève
- New officers
- Berney Associés SA · Liquidator
- Officers who left
- Berney et Associés SA Société Fiduciaire · Liquidator
Published text
La réinscription de la société a été ordonnée par décision du Tribunal de première instance du 13.06.2019. Berney et Associés SA Société Fiduciaire (CHE-102.136.421) n'est plus liquidatrice. Liquidatrice: Berney Associés SA (CHE-359.590.155), à Genève. L'adresse de liquidation reste à la rue du Nant 8, 1207 Genève.
May 20, 2019 · Deletion
Sa liquidation étant terminée, la société est radiée.
Nov 1, 2017 · Liquidation
No. 3844439
- New officers
- Berney et Associés SA Société Fiduciaire · Liquidator
Published text
Arlan SA, à Genève, CHE-103.209.991 (FOSC du 08.12.2016, p. 0/3211063). La société est dissoute par décision de l'assemblée générale du 17.10.2017. Sa liquidation est opérée sous la raison sociale: Arlan SA, en liquidation. Liquidateur: Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève. Adresse de liquidation: rue du Nant 8, 1207 Genève.
Dec 8, 2016
No. 3211063
- Officers who left
- Jürg Kocher · Chair of the board of directors · sole signature
Published text
Arlan SA, à Genève, CHE-103.209.991 (FOSC du 07.08.2014, p. 0/1652109). Kocher Jürg est maintenant domicilié à Montana.
Related entities
Auditor
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.
At the same address
Former addresses
- Boulevard du Pont-d'Arve 28, 1205 Genève · Jun 21, 2019 to Jun 21, 2019