Stemergie Biotechnology SA, en liquidation
Corporation · Genève · Struck from the register, Apr 12, 2019
Commercial register
- Former names
- Stemergie Biotechnology SA
- CH-ID
- CH66028240092
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- avenue de la Roseraie 64, 1205 Genève, 1205 Genève
- Canton
- Geneva
- Capital
- CHF 166'229, paid in CHF 166'229.00
- Status
- Struck from the register, Apr 12, 2019
- Entered on
- Dec 18, 2009
- Statutes
- Dec 1, 2009, Apr 12, 2011, Jul 26, 2011, Dec 13, 2012, Feb 18, 2014
Purpose
Sa liquidation étant terminée, la société est radiée.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026
Officers
5
Member of the board of directors · joint signature by two · citizen of Aarau, Genève
Member of the board of directors · joint signature by two · citizen of Montilliez, Cugy VD
Liquidator · joint signature by two · citizen of Losone, Savigny
Liquidator · joint signature by two · citizen of Reigoldswil, Vernier
Auditor · Fribourg
Former officers (15)
Member of the board of directors · joint signature by two · citizen of France, Ferney-Voltaire, F
Chair of the board of directors · joint signature by two · citizen of Salvan, Pully
Member of the board of directors · joint signature by two · citizen of Elsau, Genève
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Vieu-en-Valromey, F
Member of the board of directors · joint signature by two · citizen of Zurich, Zurich
Member of the board of directors · joint signature by two · citizen of Losone, Savigny
Member of the board of directors · joint signature by two · citizen of Reigoldswil, Vernier
Chair of the board of directors · joint signature by two · citizen of Losone, Savigny
Member of the board of directors · joint signature by two · citizen of France, Ferney-Voltaire, F
Member of the board of directors · joint signature by two · citizen of France, Suhr
Chair of the board of directors · sole signature · citizen of France, Ferney-Voltaire, F
Member of the board of directors · sole signature · citizen of France, Ferney-Voltaire, F
Member of the board of directors · sole signature · citizen of Elsau, Zurich
Member of the board of directors · joint signature by two · citizen of Elsau, Zurich
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Vieu-en-Valromey, F
Gazette notices
2 notices
Apr 12, 2019 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Jul 27, 2017 · Liquidation · Geneva
SOGC 3670105
- Officers who left
- Alexandra Richardson Bartoletti · Member of the board of directors · joint signature by twoDiego Braguglia · Chair of the board of directors · joint signature by two
Stemergie Biotechnology SA, à Genève, CHE-115.302.746 (FOSC du 04.09.2015, p. 0/2357847). La société est dissoute par décision de l'assemblée générale du 27.06.2017. Sa liquidation est opérée sous la raison sociale: Stemergie Biotechnology SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 166'229 actions de CHF 1, nominatives. Liquidateurs: les administrateurs Braguglia Diego, président et Richardson Bartoletti Alexandra, lesquels continuent à signer collectivement à deux.