Sogesco SA, en liquidation

Corporation · Genève · Struck from the register, Dec 5, 2018

Commercial register

Former names
Sogesco SA
UID
CHE-104.025.873
CH-ID
CH66005149812
Legal form
Corporation
Registered seat
Genève
Address
rue de la Rôtisserie 2, c/o Fiduciaire Franco Bonaparte, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Dec 5, 2018
Entered on
Nov 23, 1981
Statutes
Jun 21, 1994, Oct 20, 1998, Jun 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

1

Peter Baumkirchner

Liquidator · sole signature · citizen of Autriche, Pfäffikon

Former officers (10)
Peter Baumkirchner

Chair of the board of directors · joint signature by two · citizen of Autriche, Paris, F

until May 20, 2005
"Fiduciaire Edmond Favre SA"

Auditor · Genève

until Dec 4, 1996
Robert Merz

Member of the board of directors · joint signature by two · citizen of Luthern, Perly-Certoux

until May 20, 2005
Walter Riesen

Secretary of the board of directors · joint signature by two · citizen of Oberbalm, Arzier

until Nov 6, 1997
"Fiduciaire Jacques Morand & Cie"

Auditor · Genève

until Aug 13, 2009
Claude Henriod

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

until May 20, 2005
Peter Baumkirchner

Chair of the board of directors · sole signature · citizen of Autriche, Pfäffikon

until Dec 23, 2011
Peter Baumkirchner

Chair of the board of directors · sole signature · citizen of Autriche, Schwyz

until Dec 13, 2005
Peter Baumkirchner

Member of the board of directors · sole signature · citizen of Autriche, Pfäffikon

until Mar 15, 2017
Robert Merz

Member of the board of directors · sole signature · citizen of Luthern, Perly-Certoux

until Dec 23, 2011

Gazette notices

4 notices

  1. Dec 5, 2018 · Deletion · Geneva

    SOGC 1004513418

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jul 23, 2018

  2. Jul 23, 2018 · Reentry · Geneva

    SOGC 4376209

    Sogesco SA, en liquidation, à Genève, CHE-104.025.873 (FOSC du 07.06.2018, p. 0/4276409). La réinscription de la société a été ordonnée par décision du Tribunal de première instance du 12.07.2018. Les faits inscrits en dernier lieu relatifs au liquidateur et au domicile social demeurent valables.

  3. Jun 7, 2018 · Deletion · Geneva

    SOGC 4276409

    Sogesco SA, en liquidation, à Genève, CHE-104.025.873 (FOSC du 15.03.2017, p. 0/3406089). Sa liquidation étant terminée, la société est radiée.

  4. Mar 15, 2017 · Liquidation · Change of officers · Geneva

    SOGC 3406089

    Officers who left
    Peter Baumkirchner · Member of the board of directors · sole signature

    Sogesco SA, à Genève, CHE-104.025.873 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 09.03.2017. Sa liquidation est opérée sous la raison sociale: Sogesco SA, en liquidation. Liquidateur: l'administrateur Baumkirchner Peter, lequel continue à signer individuellement.