DOCA Investment Management SA, en liquidation

Corporation · Plan-les-Ouates · Struck from the register, Jun 25, 2024

Commercial register

Former names
DOCA Investment Management SA
UID
CHE-144.559.170
CH-ID
CH66022940120
Legal form
Corporation
Registered seat
Plan-les-Ouates
Address
route de Saint-Julien 138, 1228 Plan-les-Ouates, 1228 Plan-les-Ouates
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jun 25, 2024
Entered on
Sep 11, 2012
Statutes
Sep 4, 2012, Feb 2, 2021

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 Sep 30, 2026

Officers

1

Isabelle Grieder

Liquidator · sole signature · citizen of Känerkinden, Saint-Prex

Former officers (5)
Antonio Cervini

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

until Sep 30, 2013
Dekin Jeremiah O'Sullivan-Adelblom

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

until Sep 30, 2013
(CH-660-0073994-6) Verifid Révision SA

Auditor · Genève

until Feb 12, 2021
Isabelle Grieder

Member of the board of directors · sole signature · citizen of Känerkinden, Saint-Prex

until Jun 19, 2023
Antonio Cervini

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

until Jan 15, 2018

Gazette notices

4 notices

  1. Jun 25, 2024 · Deletion · Geneva

    SOGC 1006066919

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jun 19, 2023

  2. Jun 19, 2023 · Change · Geneva

    SOGC 1005772232

    Registered name
    DOCA Investment Management SA → DOCA Investment Management SA, en liquidation
    Officers who left
    Isabelle Grieder · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 09.06.2023. Sa liquidation est opérée sous la raison sociale: DOCA Investment Management SA, en liquidation. Liquidatrice: l'administratrice Grieder Isabelle, laquelle continue à signer individuellement.

    Previous notice of Feb 12, 2021

  3. Feb 12, 2021 · Change · Geneva

    SOGC 1005100063

    Officers who left
    (CH-660-0073994-6) Verifid Révision SA · Auditor

    Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre recommandée ou courriel. Nouveaux statuts du 02.02.2021. Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision. Selon déclaration du 02.02.2021, il est renoncé à un contrôle restreint.

    Previous notice of Jan 15, 2018

  4. Jan 15, 2018 · Change of officers · Geneva

    SOGC 3990295

    New officers
    Isabelle Grieder · Member of the board of directors · sole signature
    Officers who left
    Antonio Cervini · Member of the board of directors · sole signature

    DOCA Investment Management SA, à Plan-les-Ouates, CHE-144.559.170 (FOSC du 19.12.2013, p. 0/7225832). Cervini Antonio n'est plus administrateur; ses pouvoirs sont radiés. Grieder Isabelle, de Känerkinden, à Saint-Prex, est administratrice unique avec signature individuelle.