K. JUNON & CO SA, en liquidation

Corporation · Genève · Struck from the register, Mar 24, 2023

Commercial register

Status
Struck from the register, Mar 24, 2023
Entered on
Dec 18, 1996
Capital
CHF 200'000, fully paid in
UID
CHE-108.551.793
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
CP Collection Privée SA
K. JUNON & CO SA
Legal form
Corporation
Address
rue du Vieux-Collège 10BIS, 1204 Genève
CH-ID
CH66019659965
Statutes
Dec 16, 1996, Feb 15, 2007, Nov 25, 2008, Jun 24, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Edi De Paoli

Member of the board of directors · sole signature · citizen of Confignon, Bernex

since Jul 30, 2019
Fidex Société Fiduciaire Sàrl

Liquidator · Versoix

since Nov 30, 2020
Former officers (12)
Edy De Paoli

Vice-chair of the board of directors · joint signature by two · citizen of Italie, Confignon

until Nov 2, 2000
"Fiduciaire Belzer et Cie SA"

Auditor · Genève

until Jul 14, 2009
Arielle Oltramare

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

until Nov 2, 2000
Catherine Wiederrecht

Secretary of the board of directors · joint signature by two · citizen of Rougemont, Bernex

until Nov 2, 2000
Olivier Bierer

Chair of the board of directors · sole signature · citizen of Matran, Duillier

until Feb 26, 2007
Isabelle Lamorgese

Secretary of the board of directors · sole signature · citizen of Vernier, Vernier

until Jul 24, 2003
Robin Luisier

Member of the board of directors · joint signature by two · citizen of Carouge (GE), Veyrier

until Feb 26, 2007
Jean Vicari

Secretary of the board of directors · sole signature · citizen of Genève, Genève

until Jul 1, 2013
Edy De Paoli

Member of the board of directors · sole signature · citizen of Italie, Confignon

until Sep 28, 2012
Edy De Paoli

Vice-chair of the board of directors · sole signature · citizen of Italie, Confignon

until Feb 26, 2007
Edy De Paoli

Chair of the board of directors · sole signature · citizen of Italie, Confignon

until Jul 1, 2013
Jean Vicari

Member of the board of directors · sole signature · citizen of Genève, Genève

until Jul 30, 2019

Register notices

  1. Mar 24, 2023 · Deletion

    No. 1005709018

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jul 6, 2021

  2. Jul 6, 2021 · Change

    No. 1005241795

    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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    Previous notice of Nov 30, 2020

  3. Nov 30, 2020 · Change

    No. 1005035310

    Registered name
    K. JUNON & CO SA → K. JUNON & CO SA, en liquidation
    New officers
    Fidex Société Fiduciaire Sàrl · Liquidator
    Published text

    La société est dissoute par décision de l'assemblée générale du 20.11.2020. Sa liquidation est opérée sous la raison sociale: K. JUNON & CO SA, en liquidation. Liquidatrice: Fidex Société Fiduciaire Sàrl (CHE-400.964.561), à Versoix.

    Previous notice of Jul 30, 2019

  4. Jul 30, 2019 · Change

    No. 1004687482

    New officers
    Edi De Paoli · Member of the board of directors · sole signature
    Officers who left
    Jean Vicari · Member of the board of directors · sole signature
    Published text

    Vicari Jean n'est plus administrateur; ses pouvoirs sont radiés. De Paoli Edi, de Confignon, à Bernex, est administrateur unique avec signature individuelle.

    Previous notice of Jul 6, 2017

  5. Jul 6, 2017 · Change of address

    No. 3628911

    K. JUNON & CO SA, à Genève, CHE-108.551.793 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: rue du Vieux-Collège 10BIS, 1204 Genève.