Rhône-Electra SA, Genève, en liquidation
Corporation · Genève · Struck from the register, May 10, 2023
Commercial register
- Status
- Struck from the register, May 10, 2023
- Entered on
- Mar 15, 1961
- Capital
- CHF 300'000, fully paid in
- UID
- CHE-107.755.672
- Registered seat
- Genève
- Canton
- Geneva
Purpose
La procédure de faillite ayant été clôturée par jugement du 24.04.2023, la société est radiée d'office.
- Name in other languages
- (Rhône-Electra AG, Genf)
- Former names
- Rhône-Electra SA, Genève
- Legal form
- Corporation
- Address
- avenue Rosemont 12 bis, 1208 Genève
- CH-ID
- CH66000669611
- Statutes
- Jul 3, 1990, Aug 27, 2002
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Chair of the board of directors · sole signature · citizen of Trub, Confignon
Secretary of the board of directors · sole signature · citizen of Trub (BE), Cologny
Director · joint signature by two · citizen of Confignon, Bassins
Auditor · Genève
Former officers (11)
Director · joint signature by two · citizen of Plan-les-Ouates, Bernex
Director · joint signature by two · citizen of Trub, Confignon
Member of the board of directors · sole signature · citizen of Trub (BE), Cologny
Director · joint signature by two · citizen of Willisau-Land, Onex
Member of the board of directors · sole signature · citizen of Trub, Confignon
Chair of the board of directors · sole signature · citizen of Trub (BE), Cologny
joint procuration by two · citizen of Locle, Genève
joint procuration by two · citizen of Locle, Vernier
joint signature by two · citizen of Italie, Founex
joint procuration by two · citizen of Genève, Plan-les-Ouates
joint procuration by two · citizen of Bardonnex, Vernier
Register notices
May 10, 2023 · Deletion
La procédure de faillite ayant été clôturée par jugement du 24.04.2023, la société est radiée d'office.
Jul 9, 2020 · Change
- Registered name
- Rhône-Electra SA, Genève → Rhône-Electra SA, Genève, en liquidation
Published text
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 30.06.2020, avec effet à partir du 30.06.2020 à 15:00. Par conséquent, sa raison sociale devient: Rhône-Electra SA, Genève, en liquidation.
Dec 6, 2018 · Change
- Officers who left
- Elisabeth Chatelain · joint procuration by two
Published text
La procuration de Chatelain Elisabeth est radiée.
Sep 25, 2018 · Change
- Officers who left
- Philippe Amrein · Director · joint signature by two
Published text
Les pouvoirs de Amrein Philippe sont radiés.
Oct 30, 2017 · Change of officers
No. 3839347
- New officers
- Carlos Baza · Director · joint signature by two
Published text
Rhône-Electra SA, Genève , à Genève, CHE-107.755.672 (FOSC du 06.12.2016, p. 0/3205061). Signature collective à deux a été conférée à Baza Carlos, de Confignon, à Bassins, directeur.
Dec 6, 2016 · Change of officers
No. 3205061
- New officers
- Elisabeth Chatelain · joint procuration by two
Published text
Rhône-Electra SA, Genève , à Genève, CHE-107.755.672 (FOSC du 17.07.2015, p. 0/2275919). Procuration collective à deux a été conférée à Chatelain Elisabeth, de Genève, à Plan-les-Ouates.
Proceedings and calls
May 2, 2023 · Bankruptcy closed
- Closed
- Apr 24, 2023
- Published by
- Office des faillites de l'Etat Genève
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.