Carousel Finance SA. en liquidation

Corporation · Genève · In liquidation

Commercial register

Former names
Carousel Finance SA
UID
CHE-112.665.543
CH-ID
CH66026580052
Legal form
Corporation
Registered seat
Genève
Address
chemin de l'Escalade 1, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
In liquidation
Entered on
Dec 7, 2005
Statutes
Dec 2, 2005, Feb 8, 2006, Oct 19, 2006, Nov 12, 2009, Oct 5, 2016

Purpose

négoce de matières premières, commerce de toutes matières, denrées agricoles, marchandises, produits finis ou semi-finis, notamment par l'achat, la gérance et l'exploitations de fonds de commerce; exploitation, affrètement de navires, bateaux ou toutes opérations connexes (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 28, 2026

Officers

3

Adil Elbarkaoui

Chair of the board of directors · sole signature · citizen of France, Mulhouse, F

since Jan 16, 2013
Fabrice van Holten

Member of the board of directors · sole signature · citizen of Grand-Saconnex, Eysins

since Nov 22, 2016
Jafar Hilali

Member of the board of directors · sole signature · citizen of France, Londres, GB

since Oct 9, 2019
Former officers (20)
Yvan Faoro

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

until Feb 21, 2006
Gestofisa Sàrl

Auditor · Plan-les-Ouates

until Feb 21, 2006
Jafar Hilali

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

until Dec 17, 2012
succursale à Genève PricewaterhouseCoopers SA

Auditor

until Dec 28, 2009
Guy Bernard Reber

Member of the board of directors · joint signature by two · citizen of Niederbipp, Collonge-Bellerive

until Jul 23, 2007
Laurent Roux

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

until Sep 18, 2007
Mohamed Hilali

Member of the board of directors · joint signature by two · citizen of France, Bangkok, THA

until Sep 9, 2008
Abdelzak Begga

Director · joint signature by two · citizen of France, Genève

until Mar 11, 2011
Youcef Hilali

Director · joint signature by two · citizen of France, Genève

until Mar 16, 2010
Alfred Steiner

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

until May 26, 2008
Thierry Lefebure

Member of the board of directors · joint signature by two · citizen of France, Paris, F

until Mar 16, 2010
Alain Fontenla

Vice-chair of the board of directors · joint signature by two · citizen of France, Londres, GB

until Mar 9, 2015
Christophe Cornelie

Member of the board of directors · joint signature by two · citizen of France, Londres, GB

until Sep 28, 2011
Antoine Aubertin

Member of the board of directors · joint signature by two · citizen of France, St-Prex

until Dec 17, 2012
Antoine Aubertin

Member of the board of directors · sole signature · citizen of France, St-Prex

until Apr 4, 2014
Alain Fontenla

Vice-chair of the board of directors · sole signature · citizen of France, Mont-sur-Lausanne

until Nov 22, 2016
Jafar Hilali

Chair of the board of directors · sole signature · citizen of France, Londres, GB

until Jan 16, 2013
Mohamed Hilali

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

until Nov 25, 2011
Alfred Steiner

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

until Jul 26, 2010
Alain Archinard

joint signature by two · citizen of Genève, Genève

until Mar 11, 2011

Gazette notices

4 notices

  1. Sep 17, 2026 · Change · Geneva

    SOGC 1006759416

    Carousel Finance SA, à Genève, CHE-112.665.543 (FOSC du 09.10.2019, p. 0/1004734313). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 03.09.2026, avec effet à partir du 03.09.2026 à 14:15. Par conséquent, sa raison sociale devient: Carousel Finance SA, en liquidation.

  2. Oct 9, 2019 · Change · Geneva

    SOGC 1004734313

    New officers
    Jafar Hilali · Member of the board of directors · sole signature

    Hilali Jafar, de France, à Londres, GB, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Nov 22, 2016

  3. Nov 22, 2016 · Change of officers · Geneva

    SOGC 3176587

    New officers
    Fabrice van Holten · Member of the board of directors · sole signature
    Officers who left
    Alain Fontenla · Vice-chair of the board of directors · sole signature

    Carousel Finance SA, à Genève, CHE-112.665.543 (FOSC du 09.03.2015, p. 0/2030355). Fontenla Alain n'est plus administrateur; ses pouvoirs sont radiés. van Holten Fabrice, du Grand-Saconnex, à Eysins, est membre du conseil d'administration, avec signature individuelle.

  4. Oct 18, 2016 · Change of purpose · Change of address · Geneva

    SOGC 3113953

    Carousel Finance SA, à Genève, CHE-112.665.543 (FOSC du 09.03.2015, p. 0/2030355). Nouveau but: négoce de matières premières, commerce de toutes matières, denrées agricoles, marchandises, produits finis ou semi-finis, notamment par l'achat, la gérance et l'exploitations de fonds de commerce; exploitation, affrètement de navires, bateaux ou toutes opérations connexes (cf. statuts pour but complet). Statuts modifiés le 05.10.2016. Nouvelle adresse: chemin de l'Escalade 1, 1206 Genève.