Glanville SA, en liquidation

Corporation · Genève · Struck from the register, Apr 5, 2019

Commercial register

Status
Struck from the register, Apr 5, 2019
Entered on
Feb 26, 2013
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-382.813.413
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Glanville SA
Legal form
Corporation
Address
rue de l'Ancien-Port 14, 1201 Genève
CH-ID
CH66005150132
Statutes
Feb 20, 2013
Source
Official excerpt, Zefix

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

Officers

Robert du Plessis

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Gryon

since Mar 1, 2013
Christopher Harris

Liquidator · sole signature · citizen of Grande-Bretagne, Ollon

Signatories

Phillip Oxnam

joint procuration by two · citizen of Grande-Bretagne, Plan-les-Ouates

since Mar 15, 2013
Susan Giger

joint procuration by two · citizen of Schänis, Gimel

since Sep 5, 2014
Former officers (3)
Christopher Harris

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Ollon

until Sep 8, 2017
Jeremy Rothwell

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Chêne-Bougeries

until Apr 17, 2015
Jeremy Rothwell

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Puplinge

until Nov 14, 2016

Register notices

  1. Apr 5, 2019 · Deletion

    No. 1004604931

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 8, 2017

  2. Sep 8, 2017 · Liquidation

    No. 3742599

    Officers who left
    Christopher Harris · Member of the board of directors · joint signature by two
    Published text

    Glanville SA, à Genève, CHE-382.813.413 (FOSC du 23.06.2017, p. 0/3600209). La société est dissoute par décision de l'assemblée générale du 01.09.2017. Sa liquidation est opérée sous la raison sociale: Glanville SA, en liquidation. Liquidateur: l'administrateur Harris Christopher lequel signe désormais individuellement.

  3. Jun 23, 2017 · Change of address

    No. 3600209

    Glanville SA, à Genève, CHE-382.813.413 (FOSC du 14.11.2016, p. 0/3161011). Nouvelle adresse: rue de l'Ancien-Port 14, 1201 Genève.

  4. Nov 14, 2016

    No. 3161011

    Officers who left
    Jeremy Rothwell · Member of the board of directors · joint signature by two
    Published text

    Glanville SA, à Genève, CHE-382.813.413 (FOSC du 17.04.2015, p. 0/2103729). Rothwell Jeremy n'est plus administrateur; ses pouvoirs sont radiés.