SUCASA Group SA, en liquidation
Corporation · Genève · Struck from the register, Jun 6, 2024
Commercial register
- Status
- Struck from the register, Jun 6, 2024
- Entered on
- May 10, 2010
- Capital
- CHF 100'000, paid in CHF 50'000.00
- UID
- CHE-115.669.218
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- SUCASA Group SA
- Legal form
- Corporation
- Address
- Grand-rue 11, 1204 Genève
- CH-ID
- CH66012360101
- Statutes
- May 6, 2010
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Chair of the board of directors · sole signature · citizen of France, Abu Dhabi, ARE
Liquidator · sole signature · citizen of Genève, Chêne-Bougeries
Former officers (5)
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Chair of the board of directors · sole signature · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of USA, Alexandria, VA USA
Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of France, Sliema, MLT
Register notices
Jun 6, 2024 · Deletion
Sa liquidation étant terminée, la société est radiée.
May 26, 2023 · Change
- Registered name
- SUCASA Group SA → SUCASA Group SA, en liquidation
- Officers who left
- Paola-Yasmina Saba Del Pozzo · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 16.05.2023. La liquidation est opérée sous la raison sociale: SUCASA Group SA, en liquidation. Liquidatrice: l'administratrice Saba Del Pozzo Paola-Yasmina.
Mar 1, 2023 · Change
- Address
- Rue Le-Corbusier 29, 1208 Genève → Grand-rue 11, 1204 Genève
Published text
Nouvelle adresse: Grand-rue 11, 1204 Genève.
Aug 19, 2021 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Mar 4, 2020 · Change
- Address
- c/o Marc Alexandre Saba, rue Le-Corbusier 29, 1208 Genève → Rue Le-Corbusier 29, 1208 Genève
- New officers
- Paola-Yasmina Saba Del Pozzo · Member of the board of directors · sole signature
- Officers who left
- Marc Alexandre Saba · Chair of the board of directors · sole signatureBenjamin Carlotti · Member of the board of directors · joint signature by two
Published text
Carlotti Benjamin n'est plus administrateur; ses pouvoirs sont radiés. Saba Marc Alexandre est maintenant domicilié à Abu Dhabi, ARE. Saba Del Pozzo Paola-Yasmina, de Genève, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle. Nouvelle adresse: Rue Le-Corbusier 29, 1208 Genève.
Proceedings and calls
May 30, 2023 · Liquidation, creditors called
- Deadline
- Jun 29, 2023
- Published by
- Ducret Yousfi Emmanuelle & Rigaud Pierre-Philippe
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Trademarks
No. 621551 · Classes 9, 35, 36, 38, 41, 42
No. 615722 · Classes 35, 38, 41
Holder of 2 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.