SST SA

Corporation · Genève · Struck from the register, Jan 18, 2019

Commercial register

Status
Struck from the register, Jan 18, 2019
Entered on
Jun 5, 1975
Capital
CHF 300'000, fully paid in
UID
CHE-105.860.105
Registered seat
Genève
Canton
Geneva

Purpose

Selon jugement du Tribunal de première instance du 19.07.2018, la société est radiée d'office en application des articles 938a al. 2 CO et 155 al. 4 ORC.

Former names
SST Sunshine Tours SA
Legal form
Corporation
Address
rue Saint-Léger 8, 1204 Genève
CH-ID
CH66001439754
Statutes
May 17, 1977, Apr 29, 1997, May 6, 1999, Apr 26, 2002, Jul 8, 2003, Mar 2, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Hans-Walter-Gerhard Schober

Member of the board of directors · sole signature · citizen of Collonge-Bellerive, Genève

since Feb 25, 1994
Former officers (4)
"REF Révision-Etudes-Fiduciaires SA"

Auditor · Préverenges

until Mar 4, 2005
Verifid Révision SA

Auditor · Genève

until Aug 10, 2012
(CH-660-2379000-2) FIDIAL SA

Auditor · Genève

until Jan 6, 2017
Claude Luterbacher

sole procuration · citizen of Meyrin, Meyrin

until Jan 19, 1998

Register notices

  1. Jan 18, 2019 · Deletion

    No. 1004545850

    Selon jugement du Tribunal de première instance du 19.07.2018, la société est radiée d'office en application des articles 938a al. 2 CO et 155 al. 4 ORC.

    Previous notice of Jan 6, 2017

  2. Jan 6, 2017 · Change of officers

    No. 3267235

    Officers who left
    (CH-660-2379000-2) FIDIAL SA · Auditor
    Published text

    SST SA, à Genève, CHE-105.860.105 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 08.12.2016, il est renoncé à un contrôle restreint. FIDIAL SA n'est plus organe de révision.

Trademarks

SST

No. 416403 · Classes 39, 41

deleted Jun 2, 2004

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.