SAG Swiss Alliance Group SA, en liquidation

Corporation · Genève · Struck from the register, Feb 22, 2024

Commercial register

Status
Struck from the register, Feb 22, 2024
Entered on
Jun 22, 2007
Capital
CHF 100'000, fully paid in
UID
CHE-113.698.462
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
SAG Swiss Alliance Group SA
Legal form
Corporation
Address
Place de Longemalle 19, 1204 Genève
CH-ID
CH66015010076
Statutes
Jun 19, 2007, Feb 6, 2017, Dec 18, 2019
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Edmond Brochon

Liquidator · sole signature · citizen of Genève, Genève

Former officers (9)
Oswald Bregy

Member of the board of directors · sole signature · citizen of Niedergesteln, Chêne-Bougeries

until Mar 31, 2008
SCF Révision SA

Auditor · Carouge (GE)

until Apr 8, 2014
Edmond Brochon

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

until Jul 17, 2012
Daniel F. Schütz

Member of the board of directors · sole signature · citizen of Wohlen bei Bern, Genève

until Jun 17, 2015
PKF Fiduciaire SA

Auditor · Genève

until Jan 8, 2020
Oswald Bregy

Chair of the board of directors · sole signature · citizen of Niedergesteln, Chêne-Bougeries

until Jun 3, 2010
Edmond Brochon

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

until Sep 16, 2022
Edmond Brochon

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

until Jun 17, 2015
SCF Révision SA

Auditor · Genève

until Jan 8, 2018

Register notices

  1. Feb 22, 2024 · Deletion

    No. 1005968664

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jul 25, 2023

  2. Jul 25, 2023 · Change

    No. 1005803897

    Address
    rue du Rhône 56, 1204 Genève → Place de Longemalle 19, 1204 Genève
    Published text

    Nouvelle adresse: Place de Longemalle 19, 1204 Genève.

    Previous notice of Sep 16, 2022

  3. Sep 16, 2022 · Change

    No. 1005563664

    Registered name
    SAG Swiss Alliance Group SA → SAG Swiss Alliance Group SA, en liquidation
    Officers who left
    Edmond Brochon · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 07.09.2022. Sa liquidation est opérée sous la raison sociale: SAG Swiss Alliance Group SA, en liquidation. Liquidateur: l'administrateur Brochon Edmond, lequel continue à signer individuellement.

    Previous notice of Jan 8, 2020

  4. Jan 8, 2020 · Change

    No. 1004799052

    Officers who left
    PKF Fiduciaire SA · Auditor
    Published text

    Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre recommandée, fax ou courriel. Nouveaux statuts du 18.12.2019. Selon déclaration du 18.12.2019, il est renoncé à un contrôle restreint. PKF Fiduciaire SA (CHE-103.327.449) n'est plus organe de révision.

    Previous notice of Jan 8, 2018

  5. Jan 8, 2018

    No. 3973859

    New officers
    PKF Fiduciaire SA · Auditor
    Officers who left
    SCF Révision SA · Auditor
    Published text

    SAG Swiss Alliance Group SA, à Genève, CHE-113.698.462 (FOSC du 19.05.2017, p. 0/3533961). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision. Nouvel organe de révision: PKF Fiduciaire SA (CHE-103.327.449), à Genève.

  6. May 19, 2017 · Capital paid in · Change of nominal capital

    No. 3533961

    SAG Swiss Alliance Group SA, à Genève, CHE-113.698.462 (FOSC du 17.06.2015, p. 0/2212713). Capital-actions réduit de CHF 250'000 à CHF 100'000, à savoir de CHF 150'000, par destruction de 150 actions de CHF 1'000, au porteur, et remboursement aux actionnaires. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. L'accomplissement des formalités légales a été constaté par acte authentique du 10.05.2017. Statuts modifiés le 06.02.2017.

Proceedings and calls

  1. Sep 22, 2022 · Liquidation, creditors called

    LS01-0000038112

    Decided
    Sep 7, 2022
    Deadline
    Oct 22, 2022
    Published by
    Jacques Wicht, Patrick Bonnefous & Caroline Michel

  2. Sep 21, 2022 · Liquidation, creditors called

    LS01-0000038073

    Decided
    Sep 7, 2022
    Deadline
    Oct 22, 2022
    Published by
    Jacques Wicht, Patrick Bonnefous & Caroline Michel

  3. Sep 20, 2022 · Liquidation, creditors called

    LS01-0000038025

    Decided
    Sep 7, 2022
    Deadline
    Oct 22, 2022
    Published by
    Jacques Wicht, Patrick Bonnefous & Caroline Michel

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