SI Aldamar SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Mar 11, 2008
Capital
CHF 100'000, fully paid in
UID
CHE-114.126.599
Registered seat
Genève
Canton
Geneva

Purpose

Acquisition, gestion et location de bureaux et de locaux commerciaux pour son usage ou celui de tiers, à l'exclusion des opérations immobilières prohibées par la LFAIE (cf. statuts pour but complet).

Former names
SI Aldamar SA
Legal form
Corporation
Address
c/o FIDUCIOR SA, rue de Saint-Léger 19, 1204 Genève
CH-ID
CH66054530089
Statutes
Mar 5, 2008
Source
Official excerpt, Zefix

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

Officers

José Silva

Liquidator · sole signature · citizen of Bâle, Hergiswil NW

Former officers (4)
José Ramon Amilibia Fernandez

Chair of the board of directors · joint signature by two · citizen of Espagne, San Sebastien, E

until Jan 25, 2018
Giulio Alberto Ceriani

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

until Jan 25, 2018
Jairo Alberto Espinosa

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

until Jan 25, 2018
José Silva

Member of the board of directors · sole signature · citizen of Bâle, Hergiswil NW

until Jul 19, 2021

Register notices

  1. Jul 19, 2021 · Change

    No. 1005252969

    Registered name
    SI Aldamar SA → SI Aldamar SA, en liquidation
    Officers who left
    José Silva · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 14.06.2021. Sa liquidation est opérée sous la raison sociale: SI Aldamar SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives. Liquidateur: l'administrateur Silva José, lequel continue à signer individuellement.

    Previous notice of Jan 25, 2018

  2. Jan 25, 2018 · Change of address · Change of officers

    No. 4015871

    New officers
    José Silva · Member of the board of directors · sole signature
    Officers who left
    José Ramon Amilibia Fernandez · Chair of the board of directors · joint signature by two
    Giulio Alberto Ceriani · Member of the board of directors · joint signature by two
    Jairo Alberto Espinosa · Member of the board of directors · joint signature by two
    Published text

    SI Aldamar SA, à Genève, CHE-114.126.599 (FOSC du 19.12.2013, p. 0/7225832). Amilibia Fernandez José Ramon, Ceriani Giulio Alberto et Espinosa Jairo Alberto ne sont plus administrateurs; leurs pouvoirs sont radiés. Silva José, de Bâle, à Hergiswil NW, est administrateur unique avec signature individuelle. Nouvelle adresse: rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.