SDG CAPITAL SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Jul 28, 2008
- Capital
- CHF 10'000'000, fully paid in
- UID
- CHE-114.438.604
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Acquisition, vente, détention et gestion de participations dans tous types de sociétés, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
- Former names
- SDG CAPITAL SA
- Legal form
- Corporation
- Address
- rue du Mont-Blanc 3, 1201 Genève
- CH-ID
- CH66066850086
- Statutes
- Jul 24, 2008, Jul 7, 2009
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Chair of the board of directors · sole signature · citizen of Saint-Imier, Vandoeuvres
commissaire · no signing authority · citizen of Trogen, Genève
Auditor · Genève
Signatories
sole signature · citizen of France, Mies
Former officers (15)
Auditor · Carouge (GE)
Member of the board of directors · sole signature · citizen of Chêne-Bourg, Genève
Chair of the board of directors · sole signature · citizen of Kazakhstan, Genève
Auditor · succursale à Genève
Chair of the board of directors · joint signature by two · citizen of Adelboden, Lutry
Member of the board of directors · joint signature by two · citizen of La Verrerie, Wettswil am Albis
Member of the board of directors · sole signature · citizen of Saint-Imier, Sao Paulo, BRA
Member of the board of directors · joint signature by two · citizen of Roche-d'Or, Pully
Member of the board of directors · joint signature by two · citizen of Adelboden, Lutry
Member of the board of directors · joint signature by two · citizen of Chêne-Bourg, Veyrier
Chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Veyrier
Chair of the board of directors · sole signature · citizen of Chêne-Bourg, Veyrier
Member of the board of directors · sole signature · citizen of Chêne-Bourg, Veyrier
Chair of the board of directors · sole signature · citizen of Saint-Imier, Sao Paulo, BRA
Chair of the board of directors · sole signature · citizen of Saint-Imier, Freienbach
Register notices
Jan 30, 2025 · Change
- New officers
- Alexandre Gubanski · sole signature
Published text
Signature individuelle a été conférée à Gubanski Alexandre, de France, à Mies.
Sep 15, 2021 · Change
- Officers who left
- Philippe Glatz · Chair of the board of directors · sole signature
Published text
Glatz Philippe est maintenant domicilié à Vandoeuvres.
Jun 29, 2020 · Change
- Registered name
- SDG CAPITAL SA → SDG CAPITAL SA, en liquidation
Published text
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 18.06.2020, avec effet à partir du 18.06.2020 à 14:30. Par conséquent, sa raison sociale devient: SDG CAPITAL SA, en liquidation.
Feb 9, 2018
No. 4048101
SDG CAPITAL SA, à Genève, CHE-114.438.604 (FOSC du 19.10.2017, p. 0/3820831). Par jugement du 22.01.2018, le Tribunal de première instance a constaté que la société n'est plus surendettée et a renoncé à prononcer la faillite.
Oct 19, 2017
No. 3820831
- Officers who left
- Philippe Glatz · Chair of the board of directors · sole signature
Published text
SDG CAPITAL SA, à Genève, CHE-114.438.604 (FOSC du 31.07.2017, p. 0/3674797). Glatz Philippe est maintenant domicilié à Freienbach.
Jul 31, 2017
No. 3674797
SDG CAPITAL SA, à Genève, CHE-114.438.604 (FOSC du 20.06.2017, p. 0/3590833). Selon jugement du Tribunal de première instance du 19.07.2017, prolongation du sursis concordataire définitif jusqu'au 22.01.2018.
Jun 20, 2017
No. 3590833
- Officers who left
- Marc Gillieron · Member of the board of directors · sole signature
Published text
SDG CAPITAL SA, à Genève, CHE-114.438.604 (FOSC du 30.01.2017, p. 0/3314561). Gillieron Marc n'est plus administrateur; ses pouvoirs sont radiés.
Jan 30, 2017
No. 3314561
SDG CAPITAL SA, à Genève, CHE-114.438.604 (FOSC du 12.02.2016, p. 0/2664741). Selon jugement du Tribunal de première instance du 18.01.2017, prolongation du sursis concordataire définitif jusqu'au 19.07.2017.
Feb 12, 2016 · Change of officers
No. 2664741
- New officers
- Christophe Zellweger · commissaire · no signing authority
Published text
SDG CAPITAL SA, à Genève, CHE-114.438.604 (FOSC du 09.09.2015, p. 0/2364955). Selon jugement du Tribunal de première instance du 18.01.2016, octroi d'un sursis concordataire définitif jusqu'au 18.01.2017. Zellweger Christophe, de Trogen, à Genève, est commissaire au sursis.
Proceedings and calls
Mar 24, 2023 · Schedule of claims and inventory
- Deadline
- Apr 13, 2023
- Published by
- Office des faillites de l'Etat Genève
Aug 25, 2022 · Bankruptcy opened, creditors called
- Decided
- Jun 18, 2020
- Deadline
- Sep 26, 2022
- Published by
- Office des faillites de l'Etat Genève
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Trademarks
No. 641288 · Classes 36, 37, 39, 41, 43, 44
No. 636446 · Classes 35, 36, 37, 39, 41, 43, 44
No. 634448 · Classes 35, 36, 37, 39, 41, 43, 44
No. 630290 · Classes 35, 36, 37, 39, 41, 43, 44
Holder of 4 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.