CARDIFAX SA, en liquidation

Corporation · Genève · Struck from the register, May 27, 2022

Commercial register

Status
Struck from the register, May 27, 2022
Entered on
Nov 25, 1998
Capital
CHF 100'000, fully paid in
UID
CHE-100.164.211
Registered seat
Genève
Canton
Geneva

Purpose

La procédure de faillite ayant été clôturée par jugement du 19.05.2022, la société est radiée d'office.

Former names
CARDIFAX SA
Legal form
Corporation
Address
Quai Gustave-Ador 20, c/o CSE Cabinet Suisse d'Expertises Fiscales et Comptables SA, 1207 Genève
CH-ID
CH66021469981
Statutes
Nov 19, 1998
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

"Actifid SA"

Auditor · Genève

since Apr 25, 2000
Former officers (12)
Hans Brügger

Member of the board of directors · sole signature · citizen of Planfayon, Guin

until Dec 24, 1998
"Fidugest SA"

Auditor · Bulle

until Dec 24, 1998
Michel Vez

Chair of the board of directors · sole signature · citizen of Seiry, Fribourg

until Dec 24, 1998
Patrick Vez

Secretary of the board of directors · sole signature · citizen of Seiry, Villars-sur-Glâne

until Dec 24, 1998
Claude F. A. Bailly

Member of the board of directors · sole signature · citizen of Bâle, Charmey

until Aug 19, 1999
"CRM Expertises SA"

Auditor · Thônex

until Aug 19, 1999
"Coras SA, Fiduciaire de gestion et de consultation"

Auditor · Genève

until Apr 25, 2000
Cyril Himmer

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

until Apr 25, 2000
Eric Villy

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

until Aug 27, 2001
Patrick Eraers

Member of the board of directors · sole signature · citizen of Lully (VD), Genève

until Oct 5, 2001
Hildegard Frager

Member of the board of directors · sole signature · citizen of Belmont-sur-Lausanne, Grand-Saconnex

until May 17, 2002
Marc Baudat

Liquidator · sole signature · citizen of L'Isle, Zurich

until Nov 21, 2003

Register notices

  1. May 27, 2022 · Deletion

    No. 1005483488

    La procédure de faillite ayant été clôturée par jugement du 19.05.2022, la société est radiée d'office.

    Previous notice of Mar 22, 2022

  2. Mar 22, 2022 · Change

    No. 1005433084

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 10.03.2022.

    Previous notice of Feb 1, 2022

  3. Feb 1, 2022 · Change

    No. 1005394796

    Par décision du juge du Tribunal de première instance du 13.12.2021, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.

    Previous notice of May 27, 2021

  4. May 27, 2021 · Change

    No. 1005194952

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

Proceedings and calls

  1. Mar 22, 2022 · Bankruptcy suspended for lack of assets

    KK03-0000031186

    Decided
    Dec 13, 2021
    Suspended
    Mar 10, 2022
    Deadline
    Apr 1, 2022
    Cost advance
    CHF 5'000
    Published by
    Office des faillites de l'Etat Genève

  2. Jan 28, 2022 · Bankruptcy announced

    KK01-0000019480

    Decided
    Dec 13, 2021
    Published by
    Office des faillites de l'Etat Genève

  3. Oct 5, 2021 · Summons by the register office

    BH00-0000003822

    Deadline
    Nov 5, 2021
    Published by
    Registre du commerce du canton de Genève

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.