RAYMEYER & CO SA, en liquidation
Corporation · Genève · Struck from the register, Dec 12, 2023
Commercial register
- Status
- Struck from the register, Dec 12, 2023
- Entered on
- Jun 13, 2002
- Capital
- CHF 1'545'000, fully paid in
- UID
- CHE-109.609.946
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- TIME MAX SARAYMEYER & CO SA
- Legal form
- Corporation
- Address
- place du Molard 9, 1204 Genève
- CH-ID
- CH66011470022
- Statutes
- Jun 7, 2002, Oct 11, 2002, Jan 17, 2003, Feb 19, 2003, Jun 6, 2003, Dec 14, 2005, Nov 10, 2006, Feb 29, 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
Member of the board of directors · sole signature · citizen of France, ä Cologny
Liquidator · sole signature · citizen of Carouge GE, Carouge GE
Auditor · Genève
Former officers (12)
Member of the board of directors · sole signature · citizen of Lopagno, Chêne-Bougeries
Auditor · Genève
Member of the board of directors · sole signature · citizen of Carouge, Pregny-Chambésy
Member of the board of directors · sole signature · citizen of Carouge, Pregny-Chambésy
Auditor · Genève
Auditor · Genève
Auditor · Genève
Director · sole signature · citizen of Espagne, Chêne-Bougeries
Director · sole signature · citizen of Carouge GE, Carouge GE
Member of the board of directors · no signing authority · citizen of Lopagno, Chêne-Bougeries
Chair of the board of directors · sole signature · citizen of Lopagno, Chêne-Bougeries
Member of the board of directors · sole signature · citizen of Lopagno, Chêne-Bougeries
Register notices
Dec 12, 2023 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jul 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 1'545'000, libéré à concurrence de CHF 1'545'000, divisé en 1'545 actions de CHF 1'000, nominatives.
Apr 6, 2021 · Change
- New officers
- Raphaël Cohen · Member of the board of directors · sole signature
- Officers who left
- Dante Canonica · Member of the board of directors · no signing authority
Published text
Canonica Dante n'est plus administrateur; ses pouvoirs sont radiés. Cohen Raphaël, de France, ä Cologny, est administrateur unique avec signature individuelle.
Jun 23, 2020 · Change
- Officers who left
- Dante Canonica · Member of the board of directors · sole signature
Published text
L'administrateur Canonica Dante, n'exerce plus la signature sociale.
Jul 13, 2016 · Liquidation · Change of officers
No. 2951277
- Officers who left
- Elif Kaytak · Director · sole signature
Published text
RAYMEYER & CO SA, à Genève, CHE-109.609.946 (FOSC du 09.11.2015, p. 0/2470911). La société est dissoute par décision de l'assemblée générale du 30.06.2016. Sa liquidation est opérée sous la raison sociale: RAYMEYER & CO SA, en liquidation. Liquidatrice: la directrice Kaytak Elif laquelle continue à signer individuellement.