CONSUL SA in Liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Dec 21, 2006
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-113.334.445
Registered seat
Genève
Canton
Geneva

Purpose

Vente, assemblage et commercialisation de montres, d'horloges et de produits similaires ainsi que l'export de marchandises de quelque nature que ce soit (cf. statuts pour but complet).

Former names
POPPER WATCH COMPANY (GENEVE) SA
CONSUL SA
Legal form
Corporation
Address
c/o Brunner et Associés SA, société fiduciaire, succursale de Genève, rue du Mont-Blanc 7, 1201 Genève
CH-ID
CH66028460068
Statutes
Dec 11, 2006, May 26, 2014
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

An-Liang Yang

Member of the board of directors · sole signature · citizen of Taiwan, Taichung, TWN

since Aug 20, 2014
Hong Ping Yang

Member of the board of directors · sole signature · citizen of Taiwan, Taichung, TWN

since Aug 20, 2014
Bih-Fei Kang

Liquidator · sole signature · citizen of Cologny, Collonge-Bellerive

Former officers (5)
Adexco SA

Auditor · Genève

until Jan 7, 2011
Thomas Popper

Member of the board of directors · sole signature · citizen of Cologny, Meinier

until Jun 3, 2014
(CH-660-0748005-5) Brunner et Associés SA, société fiduciaire, succursale de Genève

Auditor · Genève

until Oct 16, 2015
Bih-Fei Kang

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

until Jan 24, 2025
Thomas Popper

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

until Jan 9, 2025

Register notices

  1. Jan 24, 2025 · Change

    No. 1006238225

    Registered name
    CONSUL SA → CONSUL SA, en liquidation
    Officers who left
    Bih-Fei Kang · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 15.01.2025. Sa liquidation est opérée sous la raison sociale: CONSUL SA, en liquidation. Liquidateur: l'administrateur Kang Bih-Fei, lequel continue à signer individuellement.

    Previous notice of Jan 9, 2025

  2. Jan 9, 2025 · Change

    No. 1006224106

    Officers who left
    Thomas Popper · Chair of the board of directors · sole signature
    Published text

    Popper Thomas n'est plus administrateur; ses pouvoirs sont radiés.

Proceedings and calls

  1. Jan 28, 2025 · Liquidation, creditors called

    LS01-0000050945

    Deadline
    Feb 27, 2025
    Published by
    Etude BERNASCONI & TERRIER Sàrl

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.