Conseils 3M SA

Corporation · Genève · Struck from the register, Mar 18, 2024

Commercial register

Former names
Handel Trading HT SA
Solem International SA
UID
CHE-100.227.722
CH-ID
CH66003709980
Legal form
Corporation
Registered seat
Genève
Address
rue Adrien-Lachenal 20, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Mar 18, 2024
Entered on
Feb 23, 1998
Statutes
Feb 17, 1998, Feb 20, 2002, Aug 26, 2008, Jun 26, 2012

Purpose

L'entité juridique est radiée d'office en application de l'art. 934 CO étant donné qu'elle n'exerce plus d'activités, qu'elle n'a plus d'actifs réalisables et que personne n'a fait valoir d'intérêt au maintien de l'inscription.

Official register excerpt · Entry on Zefix

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

Officers

1

Michel Prezioso

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

Former officers (14)
Bertrand Prezioso

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

until Mar 1, 2002
succursale à Genève "STG-Coopers & Lybrand SA"

Auditor

until Mar 1, 2002
Keyvan Khosrovshahi

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

until Mar 11, 2004
Michel Prezioso

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

until Mar 11, 2004
succursale à Genève PricewaterhouseCoopers SA

Auditor

until Dec 8, 2005
Georges Vorlet

Member of the board of directors · no signing authority · citizen of Villeneuve, Plan-les-Ouates

until Mar 11, 2004
Verifid Révision SA

Auditor · Genève

until Aug 17, 2007
Fiduciaire Verifid SA

Auditor · Genève

until Feb 9, 2012
(CH-660-0801003-2 ABASE SA

Auditor · Genève

until Jun 30, 2014
Christian Boccard

Chair of the board of directors · sole signature · citizen of France, Gaillard, F

until Nov 5, 2013
Maxime Bossy

Member of the board of directors · sole signature · citizen of Carouge GE, Plan-les-Ouates

until Nov 5, 2013
Edouard Prezioso

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

until Oct 12, 2015
Michel Prezioso

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

until Oct 12, 2015
Michel Prezioso

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

until Feb 21, 2012

Gazette notices

3 notices

  1. Mar 18, 2024 · Deletion · Geneva

    SOGC 1005988381

    L'entité juridique est radiée d'office en application de l'art. 934 CO étant donné qu'elle n'exerce plus d'activités, qu'elle n'a plus d'actifs réalisables et que personne n'a fait valoir d'intérêt au maintien de l'inscription.

    Previous notice of Sep 28, 2017

  2. Sep 28, 2017 · Change of address · Geneva

    SOGC 3778625

    Conseils 3M SA, à Genève, CHE-100.227.722 (FOSC du 22.02.2017, p. 0/3364585). Nouvelle adresse: rue Adrien-Lachenal 20, 1207 Genève.

  3. Feb 22, 2017 · Geneva

    SOGC 3364585

    Conseils 3M SA, à Genève, CHE-100.227.722 (FOSC du 12.10.2015, p. 0/2421209). Nouvelle adresse: boulevard Helvétique 15, 1207 Genève.