SC2 SA, en liquidation

Corporation · Genève · Struck from the register, Aug 31, 2021

Commercial register

Former names
SC2 SA
UID
CHE-112.253.643
CH-ID
CH66004720050
Legal form
Corporation
Registered seat
Genève
Address
rue du Clos 17, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Aug 31, 2021
Entered on
Mar 2, 2005
Statutes
Feb 28, 2005, Sep 25, 2012

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

2

Caiyun Song

Chair of the board of directors · sole signature · citizen of Chine, Thônex

since Jul 23, 2012
N.A.T. Services SA

Liquidator · Genève

since Jul 20, 2018
Former officers (8)
Eric Pospieszny

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

until Jul 23, 2012
UNIFID Conseils SA

Auditor · Genève

until May 2, 2011
(CH-660-0163969-6) FIDUCIOR SA

Auditor · Genève

until Jul 23, 2012
Yvan Arpa

Member of the board of directors · sole signature · citizen of Collonge-Bellerive, Collonge-Bellerive

until Oct 13, 2016
(CH-660-1224009-6) BEAU AUDIT SA

Auditor · Genève

until Dec 11, 2013
Sylvain Godinet

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

until Nov 20, 2013
Ronald A. Beau

Member of the board of directors · sole signature · citizen of Carouge (GE), Puplinge

until Jun 20, 2014
(CH-660-1224009-6) BEAU HLB (AUDIT) SA

Auditor · Genève

until Jan 31, 2018

Gazette notices

5 notices

  1. Aug 31, 2021 · Deletion · Geneva

    SOGC 1005281506

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jul 20, 2018

  2. Jul 20, 2018 · Liquidation · Geneva

    SOGC 4373545

    New officers
    N.A.T. Services SA · Liquidator

    SC2 SA, à Genève, CHE-112.253.643 (FOSC du 04.06.2018, p. 0/4267617). La société est dissoute par décision de l'assemblée générale du 13.07.2018. Sa liquidation est opérée sous la raison sociale: SC2 SA, en liquidation. Liquidatrice: N.A.T. Services SA (CHE-101.438.279), à Genève.

  3. Jun 4, 2018 · Change of officers · Geneva

    SOGC 4267617

    SC2 SA, à Genève, CHE-112.253.643 (FOSC du 31.01.2018, p. 0/4027343). Selon déclaration du 15.05.2018, il est renoncé à un contrôle restreint.

  4. Jan 31, 2018 · Geneva

    SOGC 4027343

    Officers who left
    (CH-660-1224009-6) BEAU HLB (AUDIT) SA · Auditor

    SC2 SA, à Genève, CHE-112.253.643 (FOSC du 13.10.2016, p. 0/3107197). BEAU HLB (AUDIT) SA n'est plus organe de révision.

  5. Oct 13, 2016 · Geneva

    SOGC 3107197

    Officers who left
    Yvan Arpa · Member of the board of directors · sole signature

    SC2 SA, à Genève, CHE-112.253.643 (FOSC du 20.06.2014, p. 0/1566773). Arpa Yvan n'est plus administrateur; ses pouvoirs sont radiés.