REDMONT ADVISORY SA, en liquidation
Corporation · Genève · Struck from the register, Jan 7, 2019
Commercial register
- Status
- Struck from the register, Jan 7, 2019
- Entered on
- Mar 21, 1997
- Capital
- CHF 850'000, fully paid in
- UID
- CHE-108.585.562
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Aucune opposition n'ayant été formée, l'entreprise est radiée d'office conformément à l'art. 159, al. 5 ORC.
- Former names
- Cognos Holding SAIntelynx Group SAREDMONT ADVISORY SA
- Legal form
- Corporation
- Address
- rue de Carouge 74, 1205 Genève
- CH-ID
- CH66005479972
- Statutes
- Mar 19, 1997, Sep 29, 1997, Jun 22, 1998, Oct 25, 2000, Apr 8, 2003, Apr 10, 2013, Jul 13, 2015
- 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 France, Veysonnaz
Former officers (19)
Vice-chair of the board of directors · sole signature · citizen of Morat, Genève
Chair of the board of directors · sole signature · citizen of USA, New-York, NY, USA
Auditor · Genève
Secretary of the board of directors · sole signature · citizen of Yverdon-les-Bains, Versoix
Auditor · Genève
Chair of the board of directors · sole signature · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of Waldenburg, Bergdietikon
Secretary of the board of directors · joint signature by two · citizen of Bâle, Cologny
Member of the board of directors · joint signature by two · citizen of Veyrier, Veyrier
Auditor · Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Genève, Chêne-Bourg
Member of the board of directors · sole signature · citizen of Hérémence, Genève
Member of the board of directors · sole signature · citizen of France, Soral
Auditor · Genève
Auditor · Genève
Auditor · Genève
Chair of the board of directors · sole signature · citizen of France, Avusy
Vice-chair of the board of directors · sole signature · citizen of USA, New-York, NY, USA
Register notices
Jan 7, 2019 · Deletion
Aucune opposition n'ayant été formée, l'entreprise est radiée d'office conformément à l'art. 159, al. 5 ORC.
Sep 26, 2018 · Change
La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 17.09.2018.
May 8, 2018 · Liquidation
No. 4218607
REDMONT ADVISORY SA, à Genève, CHE-108.585.562 (FOSC du 11.04.2017, p. 0/3463051). Par décision du juge du Tribunal de première instance du 18.01.2018, 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: REDMONT ADVISORY SA, en liquidation.
Apr 11, 2017
No. 3463051
- Officers who left
- (CH-660-0669993-1) Berney et Associés SA Société Fiduciaire · Auditor
Published text
REDMONT ADVISORY SA, à Genève, CHE-108.585.562 (FOSC du 22.07.2015, p. 0/2283465). Berney et Associés SA Société Fiduciaire n'est plus organe de révision.
Trademarks
Holder of one trademark, 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.