MG MINERVA GESTION SA, en liquidation

Corporation · Genève · Struck from the register, Jan 13, 2021

Commercial register

Name in other languages
(MG MINERVA GESTION AG)
(MG MINERVA GESTION Ltd)
(MG MINERVA GESTION AG, in liquidation)
(MG MINERVA GESTION Ltd, in liquidation)
Former names
MG MINERVA GESTION SA
UID
CHE-104.248.261
CH-ID
CH66003939987
Legal form
Corporation
Registered seat
Genève
Address
Adresse de liquidation: rue Agasse 45, 1208 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 400'000, paid in CHF 400'000.00
Status
Struck from the register, Jan 13, 2021
Entered on
Feb 26, 1998
Statutes
Feb 17, 1998

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

5

Michel Amaudruz

Chair of the board of directors · sole signature · citizen of Lutry, Genève

Sylvie Zengaffinen-Fazio

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

since Apr 15, 1998
Louis Olivier

Secretary of the board of directors · sole signature · citizen of Eysins, Genève

since Jul 2, 2014
Société fiduciaire d'Expertise et de Revision SA

Liquidator · Genève

since Oct 2, 2018

Signatories

Françoise Amaudruz-Pedronin

joint procuration by two · citizen of Lutry, Genève

Former officers (5)
Michel Amaudruz

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

until Apr 15, 1998
"Société fiduciaire d'Expertise et de Revision SA"

Auditor · Genève

until Oct 2, 2018
Jean-Patrice Piergili

Vice-chair of the board of directors · sole signature · citizen of Genève, Genève

until Jun 6, 2007
Françoise Amaudruz-Pedronin

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

until Jul 25, 2003
Myriam Lecomte

joint procuration by two · citizen of France, Vétraz-Monthoux, F

until Jan 23, 2002

Gazette notices

2 notices

  1. Jan 13, 2021 · Deletion · Geneva

    SOGC 1005073104

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 2, 2018

  2. Oct 2, 2018 · Change · Geneva

    SOGC 1004467646

    Registered name
    MG MINERVA GESTION SA → MG MINERVA GESTION SA, en liquidation
    New officers
    Société fiduciaire d'Expertise et de Revision SA · Liquidator
    Officers who left
    "Société fiduciaire d'Expertise et de Revision SA" · Auditor

    La société est dissoute par décision de l'assemblée générale du 19.09.2018. Sa liquidation est opérée sous la raison sociale: MG MINERVA GESTION SA, en liquidation [MG MINERVA GESTION AG, in liquidation] [MG MINERVA GESTION Ltd, in liquidation]. Selon déclaration du 19.09.2018, il est renoncé à un contrôle restreint. "Société fiduciaire d'Expertise et de Revision SA" n'est plus organe de révision. Radiation de la restriction statutaire de transmissibilité des 400 actions de CHF 1'000 nominatives (art. 685a al. 3 CO). Liquidatrice: Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève. Adresse de liquidation: rue Agasse 45, 1208 Genève.