ERMEWA SA, en liquidation
Corporation · Genève · Struck from the register, Mar 7, 2019
Commercial register
- Status
- Struck from the register, Mar 7, 2019
- Entered on
- Feb 12, 2001
- Capital
- CHF 600'000, fully paid in
- UID
- CHE-107.901.287
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- ERMEWA SA
- Legal form
- Corporation
- Address
- adresse de liquidation: rue du Mont-Blanc 19, 1201 Genève
- CH-ID
- CH66003350019
- Statutes
- Feb 7, 2001, May 20, 2008
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Director · joint signature by two · citizen of France, Varsberg, F
Liquidator · sole signature · citizen of Lausanne, Gland
Auditor · succursale à Genève
Former officers (37)
Director · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Coppet, Tannay
Member of the board of directors · sole signature · citizen of Coppet, Coppet
Director · joint signature by two · citizen of Lenk, Carouge (GE)
Director · joint signature by two · citizen of France, Prévessin-Moëns, F
Auditor
Delegate of the board of directors · joint signature by two · citizen of Gersau, Genolier
Member of the board of directors · joint signature by two · citizen of Siviriez, Coppet
Director · joint signature by two · citizen of Montagny-les-Monts, Meyrin
Member of the board of directors · joint signature by two · citizen of France, Nangy, F
Director · joint signature by two · citizen of Italie, Plan-les-Ouates
Director · joint signature by two · citizen of Allemagne, Küssnacht am Rigi
Director · joint signature by two · citizen of France, Veyrier
Chair of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · sole signature · citizen of Lausanne, Gland
Director · joint signature by two · citizen of Genève, Choulex
Director · joint signature by two · citizen of Genève, Choulex
Chair of the board of directors · joint signature by two · citizen of France, Arcachon, F
Director · joint signature by two · citizen of Lenk, Carouge (GE)
Director · joint signature by two · citizen of Lenk, Plan-les-Ouates
Auditor
Auditor
Chair of the board of directors · joint signature by two · citizen of Gersau, Genolier
Director · joint signature by two · citizen of Versoix, Prévessin-Moëns, F
Director · joint signature by two · citizen of Versoix, Valleiry, F
Member of the board of directors · joint signature by two · citizen of Bâle, Crassier
Member of the board of directors · joint signature by two · citizen of France, Veyrier
Member of the board of directors · sole signature · citizen of France, Veyrier
Director · joint signature by two · citizen of Pregny-Chambésy, Genève
joint procuration by two · citizen of Lancy, Vernier
joint procuration by two · citizen of Versoix, Valleiry, F
joint procuration by two · citizen of Pregny-Chambésy, Genève
joint signature by two · citizen of Bâle, Crassier
joint procuration by two · citizen of Meyrin, Challex, F
joint procuration by two · citizen of France, Bellegarde-sur-Valserine, F
joint procuration by two · citizen of Saint-Maurice, Thoiry, F
joint signature by two · citizen of Montagny-les-Monts, Meyrin
Register notices
Mar 7, 2019 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jan 20, 2017 · Change of address
No. 3296915
ERMEWA SA, en liquidation, à Genève, CHE-107.901.287 (FOSC du 19.12.2016, p. 0/3231577). Nouvelle adresse de liquidation: rue du Mont-Blanc 19, 1201 Genève.
Dec 19, 2016 · Liquidation · Change of officers
No. 3231577
- Officers who left
- Thierry Salsac · Member of the board of directors · sole signature
Published text
ERMEWA SA, à Genève, CHE-107.901.287 (FOSC du 07.11.2016, p. 0/3148061). La société est dissoute par décision de l'assemblée générale du 07.12.2016. Sa liquidation est opérée sous la raison sociale: ERMEWA SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 600 actions de CHF 1'000 nominatives (art. 685a al. 3 CO). Liquidateur: l'administrateur Salsac Thierry, lequel continue à signer individuellement.
Nov 7, 2016 · Change of officers
No. 3148061
- New officers
- Thierry Salsac · Member of the board of directors · sole signature
- Officers who left
- Vincent Bellangé · Chair of the board of directors · joint signature by two
Published text
ERMEWA SA, à Genève, CHE-107.901.287 (FOSC du 22.04.2016, p. 0/2795659). Bellangé Vincent n'est plus administrateur; ses pouvoirs sont radiés. Salsac Thierry, de Lausanne, à Gland, est administrateur unique avec signature individuelle.
Apr 22, 2016
No. 2795659
- Officers who left
- Philippe Wendling · Member of the board of directors · sole signature
Published text
ERMEWA SA, à Genève, CHE-107.901.287 (FOSC du 19.12.2013, p. 0/7225832). Wendling Philippe n'est plus administrateur; ses pouvoirs sont radiés.