SFC Geneva Holding SA, en liquidation

Corporation · Carouge (GE) · In liquidation

Commercial register

Former names
SFC Geneva Holding SA
UID
CHE-103.451.693
CH-ID
CH66016599953
Legal form
Corporation
Registered seat
Carouge (GE)
Address
rue Ancienne 88, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
In liquidation
Entered on
Dec 19, 1995
Statutes
Dec 8, 1995, Dec 18, 2008, Feb 17, 2010

Purpose

prise et gérance de participations dans toutes affaires commerciales, industrielles et financières; opérations s'y rapportant.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

1

Richard Pochon

Liquidator · sole signature · citizen of Chêne-Pâquier, Lutry

Former officers (11)
Fabrizio Casanova

Chair of the board of directors · joint signature by two · citizen of Ligornetto, Bosco Luganese

until Sep 18, 1998
Stefano Menegalli

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

until Aug 24, 1998
succursale à Pully "STG-Coopers & Lybrand SA"

Auditor

until Jun 9, 1997
Marc Degani

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

until Sep 18, 1998
"PricewaterhouseCoopers SA"

Auditor · Pully

until Oct 14, 2009
Alain Tornare

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

until Jun 2, 2017
Richard Pochon

Member of the board of directors · sole signature · citizen of Chêne-Pâquier, Lutry

until Jul 10, 2024
Fabrizio Casanova

Chair of the board of directors · sole signature · citizen of Ligornetto, Bosco Luganese

until May 21, 1999
Marc Degani

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

until May 8, 2001
Marc Degani

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

until Oct 7, 2005
succursale à Pully "Société Fiduciaire Suisse-Coopers & Lybrand SA"

Auditor

until Jul 15, 1999

Gazette notices

4 notices

  1. Jul 10, 2024 · Change · Geneva

    SOGC 1006081151

    Registered name
    SFC Geneva Holding SA → SFC Geneva Holding SA, en liquidation
    Officers who left
    Richard Pochon · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 27.06.2024. Sa liquidation est opérée sous la raison sociale: SFC Geneva Holding SA, en liquidation. Liquidateur: l'administrateur Pochon Richard, lequel continue à signer individuellement.

    Previous notice of Aug 11, 2021

  2. Aug 11, 2021 · Change · Geneva

    SOGC 1005269264

    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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Previous notice of Jan 10, 2018

  3. Jan 10, 2018 · Change of officers · Geneva

    SOGC 3980391

    New officers
    Richard Pochon · Member of the board of directors · sole signature

    SFC Geneva Holding SA, à Carouge (GE), CHE-103.451.693 (FOSC du 02.06.2017, p. 0/3559649). Pochon Richard, de Chêne-Pâquier, à Lutry, est administrateur unique avec signature individuelle.

  4. Jun 2, 2017 · Geneva

    SOGC 3559649

    Officers who left
    Alain Tornare · Member of the board of directors · sole signature

    SFC Geneva Holding SA, à Carouge (GE), CHE-103.451.693 (FOSC du 19.12.2013, p. 0/7225832). Tornare Alain n'est plus administrateur; ses pouvoirs sont radiés.