TAVIN COMPANY SA, en liquidation

Corporation · Carouge (GE) · Struck from the register, Jun 24, 2024

Commercial register

Former names
Etablissements A. Glon SA
TAVIN COMPANY SA
UID
CHE-100.090.937
CH-ID
CH66004799813
Legal form
Corporation
Registered seat
Carouge (GE)
Address
Rue Joseph-Girard 24, c/o Fiducia-Intergest SA, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 200'000, paid in CHF 200'000.00
Status
Struck from the register, Jun 24, 2024
Entered on
Nov 5, 1981
Statutes
Jun 22, 1989, Dec 12, 2008, Dec 9, 2013, Apr 22, 2021

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 30, 2026

Officers

2

Benoit Glon

Chair of the board of directors · sole signature · citizen of France, Hô-Chi-Minh-Ville, VNM

since Dec 27, 2013
Jean-Marc Wasem

Liquidator · sole signature · citizen of Confignon, Laconnex

Former officers (4)
Alain Glon

Director · sole signature · citizen of France, Pontivy, F

until Dec 27, 2013
"Roger Peyraud, expert-comptable diplômé"

Auditor · Genève

until Dec 24, 2008
Eric Thivolet

Member of the board of directors · sole signature · citizen of Troinex, Genève

until Dec 27, 2013
Jean-Marc Wasem

Member of the board of directors · sole signature · citizen of Confignon, Laconnex

until Jul 11, 2022

Gazette notices

3 notices

  1. Jun 24, 2024 · Deletion · Geneva

    SOGC 1006065587

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jul 11, 2022

  2. Jul 11, 2022 · Change · Geneva

    SOGC 1005518159

    Registered name
    TAVIN COMPANY SA → TAVIN COMPANY SA, en liquidation
    Address
    rue Joseph-Girard 24, 1227 Carouge GE → c/o Fiducia-Intergest SA, Rue Joseph-Girard 24, 1227 Carouge GE
    Officers who left
    Jean-Marc Wasem · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 20.06.2022. Sa liquidation est opérée sous la raison sociale: TAVIN COMPANY SA, en liquidation. Liquidateur: l'administrateur Wasem Jean-Marc, lequel continue à signer individuellement. Nouvelle adresse: Rue Joseph-Girard 24, c/o Fiducia-Intergest SA, 1227 Carouge GE.

    Previous notice of Aug 25, 2021

  3. Aug 25, 2021 · Change · Geneva

    SOGC 1005277790

    Conversions des actions au porteur en actions nominatives. Capital-actions: CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives. Statuts modifiés le 22.04.2021.