EKINE SA, en liquidation

Corporation · Genève · Struck from the register, Nov 5, 2019

Commercial register

Status
Struck from the register, Nov 5, 2019
Entered on
Oct 15, 2002
Capital
CHF 150'000, fully paid in
UID
CHE-109.903.759
Registered seat
Genève
Canton
Geneva

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Former names
EKINE SA
Legal form
Corporation
Address
rue de Lausanne 45-47, 1201 Genève
CH-ID
CH66019680025
Statutes
Oct 4, 2002, Dec 22, 2008

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

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

since Sep 15, 2017
Former officers (13)
Fiduciaire Guilmain

Auditor · Chêne-Bourg

until Jun 20, 2005

Member of the board of directors · sole signature · citizen of Genève, Chêne-Bourg

until Jun 20, 2005

Member of the board of directors · sole signature · citizen of Genève, Chêne-Bourg

until Feb 27, 2008
Mme R. Mayoraz, Info-Base

Auditor · Genève

until Aug 22, 2013

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

until Oct 28, 2008

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

until Jan 19, 2012
(CH-660-0310005-4) FIDUSAP - Fiduciaire Françoise Sapin

Auditor · Genève

until Feb 15, 2013
CH-660-0273973-8 Fiduciaire Tecafin SA

Auditor · Genève

until Dec 23, 2014

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

until Mar 10, 2015

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

until Sep 15, 2017

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

until Jan 19, 2012

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

until Apr 9, 2009

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

until Aug 22, 2013

Register notices

  1. Nov 5, 2019 · Deletion

    No. 1004753177

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Jul 24, 2019

  2. Jul 24, 2019 · Change

    No. 1004683510

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 11.07.2019.

    Previous notice of May 15, 2019

  3. May 15, 2019 · Change

    No. 1004630952

    Registered name
    EKINE SA → EKINE SA, en liquidation
    Published text

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 06.05.2019, avec effet à partir du 06.05.2019 à 14:15. Par conséquent, sa raison sociale devient: EKINE SA, en liquidation.

    Previous notice of Sep 15, 2017

  4. Sep 15, 2017 · Change of officers

    No. 3755557

    New officers
    Denis Menoud · Member of the board of directors · sole signature
    Officers who left
    Florent Menoud · Member of the board of directors · sole signature
    Published text

    EKINE SA, à Genève, CHE-109.903.759 (FOSC du 19.10.2015, p. 0/2432693). Menoud Florent n'est plus administrateur; ses pouvoirs sont radiés. Menoud Denis, de et à Genève, est administrateur unique avec signature individuelle.

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.