Chronolux SA, en liquidation
Corporation · Genève · Struck from the register, Dec 11, 2019
Commercial register
- Status
- Struck from the register, Dec 11, 2019
- Entered on
- Mar 30, 1994
- Capital
- CHF 1'600'000, fully paid in
- UID
- CHE-107.595.368
- Registered seat
- Genève
- Canton
- Geneva
Purpose
La procédure de faillite ayant été clôturée par jugement du 27.11.2019, la société est radiée d'office.
- Former names
- Chronolux SA
- Legal form
- Corporation
- Address
- rue Adrien-Lachenal 26, 1207 Genève
- CH-ID
- CH66003469946
- Statutes
- Mar 28, 1994, Aug 9, 1995, Aug 19, 1998, Jan 10, 2006, Jan 23, 2007
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Member of the board of directors · sole signature · citizen of Echichens, Vandoeuvres
Former officers (9)
Auditor · Genève
Member of the board of directors · sole signature · citizen of Echichens, Vandoeuvres
Delegate of the board of directors · joint signature by two · citizen of Essertines-sur-Rolle, Genève
Member of the board of directors · joint signature by two · citizen of Aarau, Ottenbach
Auditor · Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Aarau, Meisterschwanden
Member of the board of directors · joint signature by two · citizen of Aarau, Rudolfstetten-Friedlisberg
Chair of the board of directors · sole signature · citizen of Echichens, Vandoeuvres
Register notices
Dec 11, 2019 · Deletion
La procédure de faillite ayant été clôturée par jugement du 27.11.2019, la société est radiée d'office.
Nov 21, 2018 · Change
- Registered name
- Chronolux SA → Chronolux SA, en liquidation
Published text
Par décision du juge du Tribunal de première instance du 01.10.2018, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: Chronolux SA, en liquidation.
Mar 19, 2018
No. 4119671
- Officers who left
- Baker Tilly Spiess SA · Auditor
Published text
Chronolux SA, à Genève, CHE-107.595.368 (FOSC du 19.12.2013, p. 0/7225832). Baker Tilly Spiess SA n'est plus organe de révision.
Trademarks
No. 561432 · Classes 14, 35
No. 539644 · Class 14
No. 540442 · Class 14
Holder of 3 trademarks, 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.