RAS SA, en liquidation

Corporation · Genève · Struck from the register, Apr 10, 2024

Commercial register

Former names
RAS SA
UID
CHE-215.921.855
CH-ID
CH66063060153
Legal form
Corporation
Registered seat
Genève
Address
avenue de Frontenex 6, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Apr 10, 2024
Entered on
Nov 3, 2015
Statutes
Oct 29, 2015

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 29, 2026

Officers

2

Pierre Büschi

Liquidator · joint signature by two · citizen of Kriechenwil, Hermance

Vincent Iseli

Liquidator · joint signature by two · citizen of Genève, Genève

Former officers (4)
Pierre Büschi

Chair of the board of directors · joint signature by two · citizen of Kriechenwil, Hermance

until Nov 16, 2021
Claude Neukom - Consultant - Expert-Comptable diplômé

Auditor · Plan-les-Ouates

until May 20, 2021
Vincent Iseli

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

until Nov 16, 2021
Fiduciaire de Preux & Associés SA

Auditor · Lancy

until Nov 16, 2021

Gazette notices

3 notices

  1. Apr 10, 2024 · Deletion · Geneva

    SOGC 1006005997

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Nov 16, 2021

  2. Nov 16, 2021 · Change · Geneva

    SOGC 1005335433

    Registered name
    RAS SA → RAS SA, en liquidation
    Officers who left
    Pierre Büschi · Chair of the board of directors · joint signature by two
    Vincent Iseli · Secretary of the board of directors · joint signature by two
    Fiduciaire de Preux & Associés SA · Auditor

    La société est dissoute par décision de l'assemblée générale du 08.11.2021. Sa liquidation est opérée sous la raison sociale: RAS SA, en liquidation. Liquidateurs: les administrateurs Büschi Pierre et Iseli Vincent, lesquels continuent à signer collectivement à deux. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). Fiduciaire de Preux & Associés SA (CHE-100.458.842) n'est plus organe de révision. Selon déclaration du 08.11.2021, il est renoncé à un contrôle restreint.

    Previous notice of May 20, 2021

  3. May 20, 2021 · Change · Geneva

    SOGC 1005188012

    New officers
    Fiduciaire de Preux & Associés SA · Auditor
    Officers who left
    Claude Neukom - Consultant - Expert-Comptable diplômé · Auditor

    Claude Neukom - Consultant - Expert-Comptable diplômé (CHE-115.685.513) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire de Preux & Associés SA (CHE-100.458.842), à Lancy.