PhysioDom Sàrl, en liquidation

Limited liability company · Genève · Struck from the register, Dec 14, 2022

Commercial register

Status
Struck from the register, Dec 14, 2022
Entered on
Jan 20, 2016
Capital
CHF 20'000, fully paid in
UID
CHE-152.715.354
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Name in other languages
(Mad Box GmbH)
(Mad Box Sagl)
(Mad Box Ltd liab.Co)
(PhysioDom GmbH)
(PhysioDom Sagl)
(PhysioDom Ltd liab. Co)
(PhysioDom GmbH, in Liquidation)
(PhysioDom Sagl, in liquidazione)
(PhysioDom Sàrl Ltd liab. CO, in liquidation)
Former names
Mad Box Sàrl
PhysioDom Sàrl
Legal form
Limited liability company
Address
Route de Frontenex 90, 1208 Genève
CH-ID
CH66064590156
Statutes
Nov 13, 2015, Feb 24, 2020
Source
Official excerpt, Zefix

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

Officers

Marie-Adrienne Vermeulen-de Vivis

Managing director · pour 200 parts de CHF 100 · sole signature · citizen of Soleure, Cologny

since Jan 25, 2016
Grégoire de Vivis

Liquidator · sole signature · citizen of Soleure, Genève

since Dec 6, 2021

Register notices

  1. Dec 14, 2022 · Deletion

    No. 1005628579

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 6, 2021

  2. Dec 6, 2021 · Change

    No. 1005350589

    Registered name
    PhysioDom Sàrl → PhysioDom Sàrl, en liquidation
    New officers
    Grégoire de Vivis · Liquidator · sole signature
    Published text

    La société est dissoute par décision de l'assemblée des associés du 23.11.2021. Sa liquidation est opérée sous la raison sociale: PhysioDom Sàrl, en liquidation [PhysioDom GmbH, in Liquidation] [PhysioDom Sagl, in liquidazione] [PhysioDom Sàrl Ltd liab. CO, in liquidation]. Liquidateur: de Vivis Grégoire, de Soleure, à Genève avec signature individuelle. Autre adresse: adresse de liquidation: Avenue Léon-Gaud 9, c/o Grégoire de Vivis, 1206 Genève.

    Previous notice of Mar 5, 2020

  3. Mar 5, 2020 · Change

    No. 1004846194

    Registered name
    Mad Box Sàrl → PhysioDom Sàrl
    Registered seat
    Cologny → Genève
    Address
    chemin de Grange-Canal 27, 1223 Cologny → Route de Frontenex 90, 1208 Genève
    Purpose
    soins et services en physiothérapie à domicile et en cabinet; exploitation de fitness médicaux; achat et vente de matériel médical et paramédical (cf. statuts pour but complet).
    Published text

    Nouvelle raison sociale: PhysioDom Sàrl [PhysioDom GmbH] [PhysioDom Sagl] [PhysioDom Ltd liab. Co]. Nouveau siège: Genève, Route de Frontenex 90, 1208 Genève. Nouveau but: soins et services en physiothérapie à domicile et en cabinet; exploitation de fitness médicaux; achat et vente de matériel médical et paramédical (cf. statuts pour but complet). Statuts modifiés le 24.02.2020.

Proceedings and calls

  1. Dec 9, 2021 · Liquidation, creditors called

    LS02-0000040401

    Decided
    Nov 23, 2021
    Deadline
    Jan 8, 2022
    Published by
    Chantal Binder-Raetz

  2. Dec 8, 2021 · Liquidation, creditors called

    LS02-0000040337

    Decided
    Nov 23, 2021
    Deadline
    Jan 8, 2022
    Published by
    Chantal Binder-Raetz

  3. Dec 7, 2021 · Liquidation, creditors called

    LS02-0000040281

    Decided
    Nov 23, 2021
    Deadline
    Jan 8, 2022
    Published by
    Chantal Binder-Raetz

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.