Soryx SA, en liquidation

Corporation · Genève · Struck from the register, Apr 29, 2019

Commercial register

Name in other languages
(Soryx Ltd)
(Soryx AG)
(Soryx Ltd, in liquidation)
(Soryx AG, in Liquidation)
Former names
Datasignal Ouest SA
SORYX SOFTWARE SERVICES SA
Soryx SA
UID
CHE-106.483.264
CH-ID
CH66006979896
Legal form
Corporation
Registered seat
Genève
Address
domicile de liquidation: rue du Conseil-Général 20, c/o FIGEST CONSEIL SA, 1205 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 600'000, paid in CHF 600'000.00
Status
Struck from the register, Apr 29, 2019
Entered on
Jul 12, 1989
Statutes
Dec 11, 1995, Sep 3, 2001, Dec 15, 2008, Jul 28, 2010, Mar 30, 2012, Dec 3, 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

Jacques Erni

Member of the board of directors · sole signature · citizen of Volketswil, Pully

since Dec 31, 2008
FIGEST CONSEIL SA

Liquidator · Genève

since Oct 16, 2017
Former officers (7)
Kurt Benz

Auditor · citizen of Wallisellen, Zurich

until Sep 17, 2001
Christian Jacquemai

Chair of the board of directors · joint signature by two · citizen of Roggenburg, Niederhasli

until Sep 17, 2001
Bertrand Arnold-Albert Keller

Member of the board of directors · joint signature by two · citizen of Bremgarten, Excenevex, F

until Sep 17, 2001
Max Tobler

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

until Sep 17, 2001
Fiduciaire du commerce et de l'artisanat Gérard Pittet

Auditor · Genève

until Jun 15, 2009
Olivier Koenig

Member of the board of directors · sole signature · citizen of Genève, Plan-les-Ouates

until Oct 3, 2008
Bertrand Keller

sole signature · citizen of Bremgarten, Excenevex, F

until Aug 9, 2010

Gazette notices

2 notices

  1. Apr 29, 2019 · Deletion · Geneva

    SOGC 1004619458

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 16, 2017

  2. Oct 16, 2017 · Liquidation · Change of officers · Geneva

    SOGC 3812545

    New officers
    FIGEST CONSEIL SA · Liquidator

    Soryx SA, à Genève, CHE-106.483.264 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 04.10.2017. Sa liquidation est opérée sous la raison sociale: Soryx SA, en liquidation [Soryx Ltd, in liquidation] [Soryx AG, in Liquidation]. Radiation de la mention relative à la restriction de la transmissibiilté des actions nominatives (art. 685a, al. 3 CO). Liquidatrice: FIGEST CONSEIL SA (CHE-100.275.112), à Genève. Domicile de liquidation: rue du Conseil-Général 20, c/o FIGEST CONSEIL SA, 1205 Genève.