Sage Products Sàrl, en liquidation

Limited liability company · Genève · Struck from the register, Oct 22, 2018

Commercial register

Former names
Sage Products Sàrl
UID
CHE-435.246.667
CH-ID
CH66033870138
Legal form
Limited liability company
Registered seat
Genève
Address
rue de Jargonnant 2, c/o TMF Services SA, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 20'000, paid in CHF 20'000.00
Status
Struck from the register, Oct 22, 2018
Entered on
Dec 13, 2013
Statutes
Dec 12, 2013

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

3

(59283874) Sage Products Coöperatief U.A.

Partner · pour 200 parts de CHF 100 · Amsterdam, NLD

since Feb 26, 2014
Nancy Engels

Liquidator · sole signature · citizen of USA, Algonquin, IL USA

Matthew Ross

Liquidator · sole signature · citizen of Irlande, Genève

Former officers (8)
Jurgen Maria Joseph Borgt

Managing director · joint signature by two · citizen of Pays-Bas, Genève

until Dec 1, 2014
Sébastien Moret

Managing director · joint signature by two · citizen of Vernier, Collonge-Bellerive

until Jun 6, 2014
Matthew Ross

Chair of the executive board · joint signature by two · citizen of Irlande, Winnetka, IL USA

until Jun 6, 2014
Sage Products, LLC

Partner · pour 200 parts de CHF 100 · Dover, DE USA

until Feb 26, 2014
Matthias Belz

Managing director · joint signature by two · citizen of Allemagne, Bernex

until Dec 1, 2014
Nancy Engels

Managing director · sole signature · citizen of USA, Algonquin, IL USA

until Jul 14, 2016
Matthew Ross

Chair of the executive board · joint signature by two · citizen of Irlande, Genève

until Dec 1, 2014
Matthew Ross

Chair of the executive board · sole signature · citizen of Irlande, Genève

until Jul 14, 2016

Gazette notices

3 notices

  1. Oct 22, 2018 · Deletion · Geneva

    SOGC 1004481745

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jan 8, 2018

  2. Jan 8, 2018 · Change of address · Geneva

    SOGC 3973861

    Sage Products Sàrl, en liquidation, à Genève, CHE-435.246.667 (FOSC du 14.07.2016, p. 0/2954215). Nouvelle adresse de liquidation: rue de Jargonnant 2, c/o TMF Services SA, 1207 Genève.

  3. Jul 14, 2016 · Liquidation · Change of officers · Geneva

    SOGC 2954215

    Officers who left
    Nancy Engels · Managing director · sole signature
    Matthew Ross · Chair of the executive board · sole signature

    Sage Products Sàrl, à Genève, CHE-435.246.667 (FOSC du 01.12.2014, p. 0/1851453). La société est dissoute par décision de l'assemblée générale du 07.07.2016. Sa liquidation est opérée sous la raison sociale: Sage Products Sàrl, en liquidation. Liquidateurs: les associés gérants Engels Nancy et Ross Matthew, président, lesquels continuent à signer individuellement.