ARH (Suisse) SA, en liquidation

Corporation · Genève · Struck from the register, Dec 5, 2024

Commercial register

Status
Struck from the register, Dec 5, 2024
Entered on
Jul 30, 2007
Capital
CHF 100'000, fully paid in
UID
CHE-113.753.701
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
ARH (Suisse) SA
Legal form
Corporation
Address
Adresse de liquidation: place de Saint-Gervais 1, c/o CCCG SA, 1201 Genève, ohne Domizil-sans domicile
CH-ID
CH66018830074
Statutes
Jul 25, 2007, Sep 11, 2009, Dec 19, 2011
Source
Official excerpt, Zefix

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

Officers

Khalid A. Saleh Al Rajhi

Chair of the board of directors · no signing authority · citizen of Arabie Saoudite, Dammam, SAU

Omar El-Abd

Member of the board of directors · no signing authority · citizen of Grand-Saconnex, Vernier

CCCG SA

Liquidator · Genève

since Oct 7, 2016
Roy F. Ryan III

Liquidator · joint signature by two · citizen of USA, Versoix

since Oct 7, 2016
Grégoire Wüest

Liquidator · joint signature by two · citizen of Büron, Sierre

since Oct 7, 2016
succursale à Genève PricewaterhouseCoopers SA

Auditor

since Aug 6, 2007
Former officers (14)
Jacques Wittmer

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

until Nov 7, 2007
Omar El-Abd

Chair of the board of directors · sole signature · citizen of Grand-Saconnex, Vernier

until Nov 7, 2007
Thomas Heppel

Director · joint signature by two · citizen of Morges, Morges

until Feb 25, 2008
William Lovering

Director · joint signature by two · citizen of Grande-Bretagne, Collonge-Bellerive

until Feb 25, 2008
Khalid A. Saleh Al Rajhi

Chair of the board of directors · joint signature by two · citizen of Arabie Saoudite, Dammam, SAU

until Sep 22, 2009
Julian Linton

Liquidator · joint signature by two · citizen of Grande-Bretagne, Troinex

until Oct 7, 2016
Khalid A. Saleh Al Rajhi

Chair of the board of directors · sole signature · citizen of Arabie Saoudite, Dammam, SAU

until Oct 7, 2016
Omar El-Abd

Liquidator · joint signature by two · citizen of Grand-Saconnex, Vernier

until Oct 7, 2016
Omar El-Abd

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

until Feb 25, 2008
Omar El-Abd

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

until Nov 20, 2015
Omar El-Abd

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

until Sep 22, 2009
Thomas Heppel

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

until Sep 22, 2009
William Lovering

Vice-chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Collonge-Bellerive

until Sep 22, 2009
Odhran O'Reilly

joint signature by two · citizen of Irlande, Genève

until Mar 21, 2012

Register notices

  1. Dec 5, 2024 · Deletion

    No. 1006196529

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 1, 2023

  2. Dec 1, 2023 · Change

    No. 1005899307

    La réinscription de la société a été ordonnée par décision du Tribunal de première instance du 20.11.2023.

    Previous notice of May 5, 2020

  3. May 5, 2020 · Deletion

    No. 1004883601

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 7, 2016

  4. Oct 7, 2016 · Change of address · Change of officers

    No. 3097541

    New officers
    CCCG SA · Liquidator
    Roy F. Ryan III · Liquidator · joint signature by two
    Grégoire Wüest · Liquidator · joint signature by two
    Officers who left
    Julian Linton · Liquidator · joint signature by two
    Khalid A. Saleh Al Rajhi · Chair of the board of directors · sole signature
    Omar El-Abd · Liquidator · joint signature by two
    Published text

    ARH (Suisse) SA, en liquidation, à Genève, CHE-113.753.701 (FOSC du 20.11.2015, p. 0/2494047). Linton Julian n'est plus liquidaeur; ses pouvoirs sont radiés. L'administrateur président Al Rajhi Khalid A. Saleh n'exerce plus la signature sociale. L'administrateur El-Abd Omar n'est plus liquidateur; ses pouvoirs sont radiés. Liquidateurs: Ryan III Roy F., des USA, à Versoix et Wüest Grégoire, de Büron, à Sierre avec signature collective à deux, et CCCG SA (CHE-103.217.714), à Genève.