Merlotti & Casanova SA, en liquidation
Corporation · Genève · Struck from the register, Apr 24, 2024
Commercial register
- Status
- Struck from the register, Apr 24, 2024
- Entered on
- Apr 4, 2014
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-476.250.235
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Merlotti & Casanova SA
- Legal form
- Corporation
- Address
- chemin Frank-Thomas 36, 1208 Genève
- CH-ID
- CH66010110145
- Statutes
- Apr 2, 2014
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Vice-chair of the board of directors · sole signature · citizen of Bâle, Genève
Liquidator · sole signature · citizen of Neuchâtel, Prangins
Former officers (1)
Chair of the board of directors · sole signature · citizen of Neuchâtel, Gingins
Register notices
Apr 24, 2024 · Deletion
Sa liquidation étant terminée, la société est radiée.
Oct 11, 2021 · Change
- Registered name
- Merlotti & Casanova SA → Merlotti & Casanova SA, en liquidation
- Officers who left
- Jacques Merlotti · Chair of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 28.09.2021. Sa liquidation est opérée sous la raison sociale: Merlotti & Casanova SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Merlotti Jacques, maintenant domicilié à Prangins, lequel continue à signer individuellement. Autres adresses: Adresse de liquidation: Boulevard des Tranchées 36, c/o Frank Casanova, 1206 Genève.