Aris Wealth Management SA, en liquidation
Corporation · Genève · Struck from the register, Jul 1, 2024
Commercial register
- Status
- Struck from the register, Jul 1, 2024
- Entered on
- May 10, 2006
- Capital
- CHF 250'000, fully paid in
- UID
- CHE-112.926.057
- Registered seat
- Genève
- Canton
- Geneva
Purpose
La procédure de faillite ayant été clôturée par jugement du 13.06.2024, la société est radiée d'office.
- Former names
- La Centrale Financière SAAris Wealth Management SA
- Legal form
- Corporation
- Address
- rue du Rhône 67, 1207 Genève
- CH-ID
- CH66011490069
- Statutes
- May 4, 2006, Jul 18, 2006, Oct 10, 2006, Mar 23, 2007, Jun 20, 2007, Aug 25, 2010
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Former officers (26)
Delegate of the board of directors · joint signature by two · citizen of Monteggio, Lugano
Member of the board of directors · joint signature by two · citizen of Italie, Coppet
Chair of the board of directors · sole signature · citizen of Italie, Grumello del Monte, I
Auditor · Genève
Member of the board of directors · no signing authority · citizen of Monteggio, Novaggio
Member of the board of directors · joint signature by two · citizen of Sion, Cologny
Delegate of the board of directors · joint signature by two · citizen of Italie, Founex
Member of the board of directors · joint signature by two · citizen of Lausanne, Saint-Prex
Member of the board of directors · joint signature by two · citizen of France, Neuilly-sur-Seine, F
Auditor
Director · joint signature by two · citizen of France, Gingins
Vice-chair of the board of directors · joint signature by two · citizen of Monteggio, Lugano
Chair of the board of directors · sole signature · citizen of Italie, Coppet
Member of the board of directors · joint signature by two · citizen of Italie, Coppet
Vice-chair of the board of directors · joint signature by two · citizen of Italie, Grumello del Monte, I
Member of the board of directors · joint signature by two · citizen of Lausanne, Genève
Chair of the board of directors · joint signature by two · citizen of Lausanne, Genève
Chair of the board of directors · joint signature by two · citizen of Lausanne, Saint-Prex
Director · joint signature by two · citizen of Lausanne, Genève
Member of the board of directors · sole signature · citizen of Italie, Buchillon
Delegate of the board of directors · joint signature by two · citizen of Italie, Buchillon
Chair of the board of directors · joint signature by two · citizen of Italie, Buchillon
Chair of the board of directors · sole signature · citizen of Italie, Buchillon
Member of the board of directors · joint signature by two · citizen of Sion, Cologny
Member of the board of directors · joint signature by two · citizen of France, Pully
joint signature by two · citizen of Meyrin, Founex
Register notices
Jul 1, 2024 · Deletion
La procédure de faillite ayant été clôturée par jugement du 13.06.2024, la société est radiée d'office.
Apr 26, 2024 · Change
La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 15.04.2024.
Jan 30, 2024 · Change
- Registered name
- Aris Wealth Management SA → Aris Wealth Management SA, en liquidation
Published text
Par décision du juge du Tribunal de première instance du 12.12.2023, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: Aris Wealth Management SA, en liquidation.
Mar 23, 2023 · Change
- Officers who left
- David D'Onofrio · Member of the board of directors · sole signature
Published text
D'Onofrio David n'est plus administrateur; ses pouvoirs sont radiés.
Jan 10, 2023 · Change
- Officers who left
- David D'Onofrio · Chair of the board of directors · sole signaturePhilippe Rielle · Member of the board of directors · joint signature by two
Published text
Rielle Philippe n'est plus administrateur; ses pouvoirs sont radiés. D'Onofrio David, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Jan 7, 2019 · Change
- Officers who left
- Jean-Marie de Charrière de Sévery · Director · joint signature by twoDavid D'Onofrio · Chair of the board of directors · joint signature by two
Published text
Les pouvoirs de de Charrière de Sévery Jean-Marie sont radiés. L'administrateur D'Onofrio David signe désormais individuellement.
Nov 10, 2017
No. 3863197
- Officers who left
- Geoffroy Savary de Beauregard · Member of the board of directors · joint signature by two
Published text
Aris Wealth Management SA, à Genève, CHE-112.926.057 (FOSC du 26.09.2017, p. 0/3773303). Savary de Beauregard Geoffroy n'est plus administrateur; ses pouvoirs sont radiés.
Sep 26, 2017
No. 3773303
- Officers who left
- Alexandre Andreani · Director · joint signature by twoJean-Marie de Charrière de Sévery · Member of the board of directors · joint signature by two
Published text
Aris Wealth Management SA, à Genève, CHE-112.926.057 (FOSC du 26.07.2017, p. 0/3667745). Les pouvoirs de Andreani Alexandre sont radiés. de Charrière de Sévery Jean-Marie n'est plus administrateur; en revanche, il est nommé directeur et continue à signer collectivement à deux.
Jul 26, 2017 · Change of officers
No. 3667745
- Officers who left
- BDO AG · AuditorJean-Marie de Charrière de Sévery · Chair of the board of directors · joint signature by twoDavid D'Onofrio · Delegate of the board of directors · joint signature by two
Published text
Aris Wealth Management SA, à Genève, CHE-112.926.057 (FOSC du 10.10.2016, p. 0/3100029). Les administrateurs D'Onofrio David, jusqu'ici délégué, nommé président et de Charrière de Sévery Jean-Marie, jusqu'ici président, continuent à signer collectivement à deux. BDO AG (CHE-132.773.704) n'est plus organe de révision. Selon déclaration du 26.06.2017, il est renoncé à un contrôle restreint. L'autre adresse: rue de Bourg 30, 1003 Lausanne, est radiée.
Oct 10, 2016 · Change of officers
No. 3100029
- New officers
- Alexandre Andreani · Director · joint signature by two
- Officers who left
- Milan Despotovic · joint signature by two
Published text
Aris Wealth Management SA, à Genève, CHE-112.926.057 (FOSC du 05.02.2016, p. 0/2651545). Les pouvoirs de Despotovic Milan sont radiés. Signature collective à deux a été conférée à Andreani Alexandre, de France, à Gingins, directeur.
Earlier notices (1)
Feb 5, 2016 · Change of officers
No. 2651545
- Officers who left
- Philippe Rielle · Member of the board of directors · joint signature by two
Published text
Aris Wealth Management SA, à Genève, CHE-112.926.057 (FOSC du 17.08.2015, p. 0/2324717). L'administrateur Rielle Philippe signe désormais collectivement à deux, sans autre restriction.
Proceedings and calls
Apr 22, 2024 · Bankruptcy suspended for lack of assets
- Decided
- Dec 12, 2023
- Suspended
- Apr 15, 2024
- Deadline
- May 2, 2024
- Cost advance
- CHF 5'000
- Published by
- Office des faillites de l'Etat Genève
Jan 26, 2024 · Bankruptcy announced
- Decided
- Dec 12, 2023
- Published by
- Office des faillites de l'Etat Genève
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.