REGENT DIAMOND GROUP SA, en liquidation
Corporation · Genève · Struck from the register, Nov 30, 2021
Commercial register
- Status
- Struck from the register, Nov 30, 2021
- Entered on
- Sep 14, 2006
- Capital
- CHF 650'000, fully paid in
- UID
- CHE-113.167.880
- Registered seat
- Genève
- Canton
- Geneva
Purpose
La procédure de faillite ayant été clôturée par jugement du 18.11.2021, la société est radiée d'office.
- Former names
- REGENT DIAMOND GROUP SA
- Legal form
- Corporation
- Address
- rue de l'Arquebuse 7, c/o SGG Services Généraux de Gestion (Suisse) SA, 1204 Genève
- CH-ID
- CH66021200062
- Statutes
- Sep 12, 2006
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Member of the board of directors · sole signature · citizen of Belgique, Genève
Auditor · Genève
Former officers (8)
Auditor · citizen of Lausanne, Gland
Member of the board of directors · sole signature · citizen of Genève, Bernex
Member of the board of directors · joint signature by two · citizen of Belgique, Genève
Chair of the board of directors · joint signature by two · citizen of Israël, Tel-Aviv, ISR
Member of the board of directors · joint signature by two · citizen of Italie, Genève
Member of the board of directors · joint signature by two · citizen of Belgique, Luxembourg, L
Member of the board of directors · joint signature by two · citizen of Genève, Bernex
Chair of the board of directors · joint signature by two · citizen of Israël, Bernex
Register notices
Nov 30, 2021 · Deletion
La procédure de faillite ayant été clôturée par jugement du 18.11.2021, la société est radiée d'office.
Aug 2, 2021 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 650'000, libéré à concurrence de CHF 650'000, divisé en 6'500 actions de CHF 100, nominatives.
Proceedings and calls
Nov 23, 2021 · Bankruptcy closed
- Closed
- Nov 18, 2021
- 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.