HÉRITAGE PRÉSERVATION S.A., en liquidation

Corporation · Genève · Struck from the register, Feb 15, 2019

Commercial register

Status
Struck from the register, Feb 15, 2019
Entered on
Jul 24, 2008
Capital
CHF 100'000, fully paid in
UID
CHE-114.433.848
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
HÉRITAGE PRÉSERVATION S.A.
Legal form
Corporation
Address
avenue de Sécheron 6, 1202 Genève
CH-ID
CH66066250081
Statutes
Jul 11, 2008

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Liquidator · sole signature · citizen of Chancy, Genève

(CH-660-0042979-7) Experco Partenaires SA

Auditor · Genève

since Jul 30, 2008
Former officers (3)

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

until Oct 15, 2008

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

until Nov 24, 2014

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

until Sep 25, 2017

Register notices

  1. Feb 15, 2019 · Deletion

    No. 1004568195

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 25, 2017

  2. Sep 25, 2017 · Liquidation · Change of officers

    No. 3770937

    Officers who left
    Jean-Jacques Bouvier · Member of the board of directors · sole signature
    Published text

    HÉRITAGE PRÉSERVATION S.A., à Genève, CHE-114.433.848 (FOSC du 24.11.2014, p. 0/1838609). La société est dissoute par décision de l'assemblée générale du 19.09.2017. Sa liquidation est opérée sous la raison sociale: HÉRITAGE PRÉSERVATION S.A., en liquidation. Liquidateur: l'administrateur Bouvier Jean-Jacques, lequel continue à signer individuellement.

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