Concilium (Switzerland) SA, en liquidation
Corporation · Genève · Struck from the register, Dec 13, 2024
Commercial register
- Status
- Struck from the register, Dec 13, 2024
- Entered on
- Aug 20, 2007
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-113.778.374
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Concilium Worldwide SAConcilium (Switzerland) SA
- Legal form
- Corporation
- Address
- Adresse de liquidation: Chemin du Levant 5, c/o Carl Bolduc, 1267 Coinsins, 1204 Genève
- CH-ID
- CH66020220079
- Statutes
- Aug 17, 2007, Nov 3, 2009
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Liquidator · sole signature · citizen of Canada, Coinsins
Former officers (7)
Director · sole signature · citizen of Canada, Nyon
Member of the board of directors · sole signature · citizen of Pays-Bas, Nyon
Director · sole signature · citizen of France, Cran Gevrier, F
Auditor
Member of the board of directors · sole signature · citizen of Belgique, Nyon
Chair of the board of directors · sole signature · citizen of Canada, Nyon
Member of the board of directors · sole signature · citizen of France, Longjumeau, F
Register notices
Dec 13, 2024 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jun 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Dec 12, 2019 · Change
- Registered name
- Concilium (Switzerland) SA → Concilium (Switzerland) SA, en liquidation
- Officers who left
- Carl Bolduc · Chair of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 06.12.2019. Sa liquidation est opérée sous la raison sociale: Concilium (Switzerland) SA, en liquidation. Liquidateur: l'administrateur Bolduc Carl, maintenant domicilié à Coinsins, lequel continue à signer individuellement. Adresse de liquidation: Chemin du Levant 5, c/o Carl Bolduc, 1267 Coinsins.
Apr 29, 2019 · Change
- Officers who left
- Frédéric Cuguen · Member of the board of directors · sole signature
Published text
Cuguen Frédéric n'est plus administrateur; ses pouvoirs sont radiés.
Jun 15, 2017 · Change of officers
No. 3582983
- Officers who left
- succursale à Meyrin Deloitte SA · Auditor
Published text
Concilium (Switzerland) SA, à Genève, CHE-113.778.374 (FOSC du 01.07.2016, p. 0/2927123). Selon déclaration du 29.04.2017, il est renoncé à un contrôle restreint. Deloitte SA n'est plus organe de révision.
Jul 1, 2016
No. 2927123
- Officers who left
- Jean-Alexandre St-Louis · Member of the board of directors · sole signature
Published text
Concilium (Switzerland) SA, à Genève, CHE-113.778.374 (FOSC du 21.11.2014, p. 0/1836651). St-Louis Jean-Alexandre n'est plus administrateur; ses pouvoirs sont radiés.
Proceedings and calls
Mar 1, 2023 · Liquidation, creditors called
- Decided
- Feb 24, 2023
- Deadline
- Mar 31, 2023
- Published by
- Carl Bolduc
Feb 28, 2023 · Liquidation, creditors called
- Decided
- Feb 24, 2023
- Deadline
- Mar 31, 2023
- Published by
- Carl Bolduc
Feb 27, 2023 · Liquidation, creditors called
- Decided
- Feb 24, 2023
- Deadline
- Mar 31, 2023
- Published by
- Carl Bolduc
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Trademarks
No. 646798 · Classes 35, 36, 45
No. 646797 · Classes 35, 36, 45
Holder of 2 trademarks, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.