Altos SA, en liquidation

Corporation · Genève · Struck from the register, Jun 16, 2021

Commercial register

Former names
Altos SA
UID
CHE-103.503.657
CH-ID
CH66010339966
Legal form
Corporation
Registered seat
Genève
Address
Adresse de liquidation: Rue des Bossons 26, c/o Bürgy Johann, 1213 Onex, 1202 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jun 16, 2021
Entered on
Jun 26, 1996
Statutes
Jun 21, 1996, Apr 29, 2009

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 Sep 29, 2026

Officers

3

Patrick Azzola

Chair of the board of directors · sole signature · citizen of France, Serrières-en-Chautagne, F

Agathe Azzola

Member of the board of directors · sole signature · citizen of France, Penthéréaz

since Apr 11, 2016
Johann Bürgy

Liquidator · sole signature · citizen of Gurmels, Lancy

since Aug 20, 2019
Former officers (8)
Johann Burgy

Member of the board of directors · sole signature · citizen of Cordast, Lancy

until Jul 9, 2003
"Fiduciaire Jean Burgy SA"

Auditor · Genève

until May 12, 2009
Patrick Azzola

Member of the board of directors · sole signature · citizen of France, Serrières-en-Chautagne, F

until May 12, 2009
René Lauper

Member of the board of directors · sole signature · citizen of Chevrilles, St-Ours

until May 12, 2009
(CH-660-0217976-8) J. Bürgy

Auditor · Genève

until Nov 19, 2010
Michel-Alain Monnard

Member of the board of directors · sole signature · citizen of Rolle, Chêne-Bourg

until Nov 19, 2010
Johann Bürgy

Member of the board of directors · sole signature · citizen of Gurmels, Lancy

until Apr 11, 2016
Johann Burgy

Chair of the board of directors · sole signature · citizen of Cordast, Lancy

until May 12, 2009

Gazette notices

4 notices

  1. Jun 16, 2021 · Deletion · Geneva

    SOGC 1005219685

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Aug 20, 2019

  2. May 14, 2021 · Change · Geneva

    SOGC 1005181973

    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 Aug 20, 2019

  3. Aug 20, 2019 · Change · Geneva

    SOGC 1004699209

    Registered name
    Altos SA → Altos SA, en liquidation
    New officers
    Johann Bürgy · Liquidator · sole signature

    La société est dissoute par décision de l'assemblée générale du 09.08.2019. Sa liquidation est opérée sous la raison sociale: Altos SA, en liquidation. Liquidateur: Bürgy Johann, de Gurmels, à Lancy. Adresse de liquidation: Rue des Bossons 26, c/o Bürgy Johann, 1213 Onex.

    Previous notice of Apr 11, 2016

  4. Apr 11, 2016 · Change of officers · Geneva

    SOGC 2771911

    New officers
    Agathe Azzola · Member of the board of directors · sole signature
    Officers who left
    Johann Bürgy · Member of the board of directors · sole signature

    Altos SA, à Genève, CHE-103.503.657 (FOSC du 19.12.2013, p. 0/7225832). Bürgy Johann n'est plus administrateur; ses pouvoirs sont radiés. Azzola Agathe, de France, à Penthéréaz, est membre du conseil d'administration avec signature individuelle.