Letrasco SA, en liquidation

Corporation · Genève · Struck from the register, Dec 23, 2020

Commercial register

Former names
Letrasco SA
UID
CHE-100.204.201
CH-ID
CH66000389647
Legal form
Corporation
Registered seat
Genève
Address
avenue de Miremont 12, c/o Tradevcogen Trading SA, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Struck from the register, Dec 23, 2020
Entered on
Feb 17, 1964
Statutes
Feb 8, 1964, Jan 15, 1998, Jan 25, 2018

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

1

Jeff Moni Fayon

Liquidator · sole signature · citizen of Thônex, Vandoeuvres

Former officers (17)
Roger Staudhammer

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

until Jan 13, 1997
Luc Fayon

Member of the board of directors · sole signature · citizen of Thônex, Cologny

until Jul 12, 2000
Sam Fayon

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

until Aug 7, 2000
"ACF Administration, Comptabilité & Fiscalité SA"

Auditor · Genève

until Oct 11, 2006
Société fiduciaire d'Expertise et de Revision SA

Auditor · Genève

until May 3, 2013
Alain Köstenbaum

Chair of the board of directors · sole signature · citizen of Carouge, Corsier (GE)

until Feb 26, 2016
Jeff Moni Fayon

Member of the board of directors · sole signature · citizen of Thônex, Vandoeuvres

until Feb 14, 2019
Mirka Fayon

Secretary of the board of directors · sole signature · citizen of Thônex, Vandoeuvres

until Feb 14, 2019
Jessica Fayon

Member of the board of directors · joint signature by two · citizen of Thônex, Vandoeuvres

until Feb 14, 2019
Luc Fayon

Chair of the board of directors · sole signature · citizen of Thônex, Vandoeuvres

until Feb 14, 2019
Luc Fayon

Member of the board of directors · sole signature · citizen of Thônex, Vandoeuvres

until Oct 6, 2017
Luc Fayon

Member of the board of directors · sole signature · citizen of Thônex, Cologny

until May 30, 2002
Luc Fayon

Member of the board of directors · sole signature · citizen of Thônex, Vandoeuvres

until Aug 7, 2000
Sam Fayon

Member of the board of directors · sole signature · citizen of Thônex, Vandoeuvres

until Jan 17, 2006
Sam Fayon

Secretary of the board of directors · sole signature · citizen of Thônex, Vandoeuvres

until Feb 26, 2016
Sam Fayon

Chair of the board of directors · sole signature · citizen of Thônex, Vandoeuvres

until Jul 25, 2007
Roger Staudhammer

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Jan 17, 2006

Gazette notices

5 notices

  1. Dec 23, 2020 · Deletion · Geneva

    SOGC 1005056945

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Feb 14, 2019

  2. Feb 14, 2019 · Change · Geneva

    SOGC 1004567055

    Registered name
    Letrasco SA → Letrasco SA, en liquidation
    Officers who left
    Jeff Moni Fayon · Member of the board of directors · sole signature
    Mirka Fayon · Secretary of the board of directors · sole signature
    Jessica Fayon · Member of the board of directors · joint signature by two
    Luc Fayon · Chair of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 08.02.2019. La liquidation est opérée sous la raison sociale: Letrasco SA, en liquidation. Fayon Luc, Fayon Mirka et Fayon Jessica ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Fayon Jeff Moni, nommé liquidateur, continue de signer individuellement.

    Previous notice of Feb 6, 2018

  3. Feb 6, 2018 · Change of purpose · Change of officers · Geneva

    SOGC 4039623

    New officers
    Jessica Fayon · Member of the board of directors · joint signature by two

    Letrasco SA, à Genève, CHE-100.204.201 (FOSC du 06.10.2017, p. 0/3795703). Nouveau but: achat et vente de produits de luxe notamment des montres, bijoux et accessoires (cf. statuts pour but complet). Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou lettre recommandée ou email avec accusé de réception s'ils sont tous connus. Nouveaux statuts du 25.01.2018. Fayon Jessica, de Thônex, à Vandoeuvres, est membre du conseil d'administration avec signature collective à deux.

  4. Oct 6, 2017 · Change of officers · Geneva

    SOGC 3795703

    New officers
    Jeff Moni Fayon · Member of the board of directors · sole signature
    Mirka Fayon · Secretary of the board of directors · sole signature
    Officers who left
    Luc Fayon · Member of the board of directors · sole signature

    Letrasco SA, à Genève, CHE-100.204.201 (FOSC du 26.02.2016, p. 0/2691345). L'administrateur Fayon Luc, nommé président, continue à signer inidividuellement. Fayon Mirka, de Thônex, à Vandoeuvres, secrétaire, et Fayon Jeff Moni, de Thônex, à Vandoeuvres, sont membres du conseil d'administration avec signature individuelle.

  5. Feb 26, 2016 · Change of address · Change of officers · Geneva

    SOGC 2691345

    Officers who left
    Alain Köstenbaum · Chair of the board of directors · sole signature
    Sam Fayon · Secretary of the board of directors · sole signature

    Letrasco SA, à Genève, CHE-100.204.201 (FOSC du 19.12.2013, p. 0/7225832). Köstenbaum Alain et Fayon Sam ne sont plus administrateurs; leurs pouvoirs sont radiés. Nouvelle adresse: avenue de Miremont 12, c/o Tradevcogen Trading SA, 1206 Genève.