Ideco SA, en liquidation
Corporation · Genève · Struck from the register, Jul 5, 2021
Commercial register
- Status
- Struck from the register, Jul 5, 2021
- Entered on
- Jun 6, 1994
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-107.614.936
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Ideco SA
- Legal form
- Corporation
- Address
- boulevard des Tranchées 32, 1206 Genève
- CH-ID
- CH66005999941
- Statutes
- Jun 1, 1994, Jun 3, 2009
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Liquidator · sole signature · citizen of France, Genève
Former officers (13)
Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Secretary of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · sole signature · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Dubai, ARE
Member of the board of directors · sole signature · citizen of Genève, Genève
Chair of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries
Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries
Member of the board of directors · sole signature · citizen of France, Genève
sole procuration · citizen of France, Genève
Register notices
Jul 5, 2021 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jun 30, 2021 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Feb 25, 2021 · Change
- Registered name
- Ideco SA → Ideco SA, en liquidation
- Officers who left
- Marie-Christine Brambilla · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 18.02.2021. Sa liquidation est opérée sous la raison sociale: Ideco SA, en liquidation. Liquidatrice: l'administratrice Brambilla Marie-Christine, laquelle continue à signer individuellement. Autre adresse: Route de Malagnou 2, c/o Marie-Christine Brambilla, 1208 Genève.
Jan 28, 2019 · Change
- Officers who left
- Karim Ajlani · Chair of the board of directors · joint signature by two
Published text
Ajlani Karim n'est plus administrateur; ses pouvoirs sont radiés.