Honeybees SA, en liquidation

Corporation · Genève · Struck from the register, Sep 27, 2019

Commercial register

Status
Struck from the register, Sep 27, 2019
Entered on
Dec 14, 2009
Capital
CHF 100'000, fully paid in
UID
CHE-115.160.630
Registered seat
Genève
Canton
Geneva

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Former names
Honeybees SA
Legal form
Corporation
Address
sans adresse,, ohne Domizil-sans domicile
CH-ID
CH55010626134
Statutes
Oct 19, 2009, Nov 13, 2009, Nov 12, 2014
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

Cyrille Guillaume

Liquidator · sole signature · citizen of France, Genève

Signatories

Jérôme Pechenard

sole signature · citizen of France, Cap Ferret, F

since Nov 25, 2014
Former officers (15)
Sabrina Cohen Dumani

Secretary of the board of directors · sole signature · citizen of Lausanne, Pully

until Feb 18, 2010
(CH-217-002380-2) Fiduciaire Fiduschwab SA

Auditor · Chexbres

until Mar 25, 2010
Nicolas Maloumian

Chair of the board of directors · sole signature · citizen of France, Neuilly-sur-Seine, F

until Feb 18, 2010
Jacques Rozenberg

Member of the board of directors · sole signature · citizen of France, Paris, F

until Feb 18, 2010
Michael Avram

Secretary of the board of directors · joint signature by two · citizen of France, Genève

until Dec 23, 2010
(CH-660-1632009-9) Multirévision, Belzer & Cie SA

Auditor · Genève

until May 13, 2014
Cyrille Guillaume

Chair of the board of directors · joint signature by two · citizen of France, Paris, F

until Oct 24, 2012
Multirévision, Belzer & Cie SA

Auditor · Genève

until Aug 15, 2016
Cyrille Guillaume

Chair of the board of directors · sole signature · citizen of France, Genève

until Nov 6, 2012
Cyrille Guillaume

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

until Jan 11, 2018
Nicolas Maloumian

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

until Nov 6, 2012
Nicolas Maloumian

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

until Oct 24, 2012
Nicolas Maloumian

Chair of the board of directors · sole signature · citizen of France, Genève

until Dec 23, 2010
Jacques Rozenberg

Secretary of the board of directors · sole signature · citizen of France, Genève

until Mar 25, 2010
Jacques Rozenberg

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

until Dec 23, 2010

Register notices

  1. Sep 27, 2019 · Deletion

    No. 1004725976

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Jun 21, 2019

  2. Jun 21, 2019 · Change

    No. 1004657538

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 13.06.2019.

    Previous notice of Apr 18, 2019

  3. Apr 18, 2019 · Change

    No. 1004614313

    Par décision du juge du Tribunal de première instance du 28.02.2019, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.

    Previous notice of Jan 11, 2018

  4. Jan 11, 2018 · Liquidation · Change of address · Change of officers

    No. 3983493

    Officers who left
    Cyrille Guillaume · Member of the board of directors · sole signature
    Published text

    Honeybees SA, à Genève, CHE-115.160.630 (FOSC du 15.08.2016, p. 0/3004485). L'adresse rue Dr-Alfred-Vincent 16, 1201 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC. Par conséquent, sa raison sociale devient: Honeybees SA, en liquidation. Liquidateur: l'administrateur Guillaume Cyrille, lequel continue à signer individuellement.

  5. Aug 15, 2016

    No. 3004485

    Officers who left
    Multirévision, Belzer & Cie SA · Auditor
    Published text

    Honeybees SA, à Genève, CHE-115.160.630 (FOSC du 25.11.2014, p. 0/1840945). Multirévision, Belzer & Cie SA (CHE-114.980.530) n'est plus organe de révision.