Kemet Electronics SA, en liquidation
Corporation · Genève · Struck from the register, Nov 25, 2021
Commercial register
- Former names
- Kemet Electronics SA
- CH-ID
- CH66008129872
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue du Nant 8, c/o Berney et Associés SA Société Fiduciaire, 1207 Genève, 1207 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Struck from the register, Nov 25, 2021
- Entered on
- Oct 27, 1987
- Statutes
- Aug 11, 1993, Dec 18, 2013
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 Oct 1, 2026
Officers
2
Director · joint signature by two · citizen of USA, Greenville, SC, USA
Liquidator · sole signature · citizen of Ecublens (VD), Ecublens (VD)
Former officers (19)
Member of the board of directors · joint signature by two · citizen of Frauenfeld, Carouge
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Bellevue
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Muri, AG, Coppet
Chair of the board of directors · joint signature by two · citizen of Frauenfeld, Genthod
Member of the board of directors · joint signature by two · citizen of Frauenfeld, Genthod
Member of the board of directors · joint signature by two · citizen of Frauenfeld, Genthod
Chair of the board of directors · joint signature by two · citizen of France, Saint-Julien-en-Genevois, F
Member of the board of directors · sole signature · citizen of Genève, Genève
Director · joint signature by two · citizen of France, St-Laurent, F
Chair of the board of directors · joint signature by two · citizen of France, St-Laurent, F
Auditor
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Mies
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Grand-Saconnex
joint procuration by two · citizen of France, Saint-Julien-en-Genevois, F
joint procuration by two · citizen of Bagnes, Reignier, F
joint procuration by two · citizen of France, St-Laurent, F
Gazette notices
3 notices
Nov 25, 2021 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Sep 16, 2020 · Change · Geneva
- Registered name
- Kemet Electronics SA → Kemet Electronics SA, en liquidation
- New officers
- Cosimo Picci · Liquidator · sole signature
- Officers who left
- André Kaplun · Member of the board of directors · sole signature
La société est dissoute par décision de l'assemblée générale du 25.08.2020. Sa liquidation est opérée sous la raison sociale: Kemet Electronics SA, en liquidation. Kaplun André n'est plus administrateur; ses pouvoirs sont radiés. Liquidateur: Picci Cosimo, de et à Ecublens (VD), lequel est également nommé administrateur et signe individuellement.
Jan 8, 2018 · Change of address · Geneva
SOGC 3974129
Kemet Electronics SA, à Genève, CHE-106.201.649 (FOSC du 31.03.2014, p. 0/1425217). Adresse actuelle: rue du Nant 8, c/o Berney et Associés SA Société Fiduciaire, 1207 Genève.