Swiss Credit Card Processing SA, en liquidation

Corporation · Genève · Struck from the register, Mar 1, 2019

Commercial register

Former names
GRYPHON CAPITAL SA
Swiss Credit Card Processing SA
CH-ID
CH66005410042
Legal form
Corporation
Registered seat
Genève
Address
route de Frontenex 46, c/o EDELWEB HOSTING Sàrl, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Mar 1, 2019
Entered on
Mar 9, 2004
Statutes
Mar 4, 2004, Dec 23, 2004, May 17, 2006

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026

Officers

3

Member of the board of directors · sole signature · citizen of Crissier, Crans-près-Céligny

since Jun 16, 2010

Liquidator · sole signature · citizen of France, Chéserex

(CH-660-1632009-9) Multirévision, Belzer & Cie SA

Auditor · Genève

since Nov 9, 2010
Former officers (11)
Multifiduciaire Genève SA

Auditor · Genève

until Nov 9, 2010

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

until Jun 30, 2006

Member of the board of directors · joint signature by two · citizen of USA, Las Vegas, USA

until Dec 22, 2006

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

until Nov 10, 2009

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

until Nov 10, 2009

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

until Jul 8, 2015

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Heaton Moor, GB

until Apr 16, 2012

Member of the board of directors · joint signature by two · citizen of France, Singapour, SGP

until Mar 20, 2013

Chair of the board of directors · sole signature · citizen of France, Genève

until Nov 19, 2010

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

until Jun 16, 2010

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

until Dec 22, 2006

Gazette notices

1 notice

  1. Mar 1, 2019 · Deletion · Geneva

    SOGC 1004578661

    Sa liquidation étant terminée, la société est radiée.

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