Amerafina Gestion SA, en liquidation

Corporation · Genève · Struck from the register, Dec 22, 2025

Commercial register

Status: Struck from the register, Dec 22, 2025
Entered on: Mar 13, 1967
Capital: CHF 100'000, fully paid in
UID: CHE-100.249.540
Registered seat: Genève
Canton: Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names: Amerafina Gestion SA
Legal form: Corporation
Address: rue De-Candolle 6, c/o Etude Elie Lindenfeld, 1205 Genève
CH-ID: CH66000279674
Statutes: Mar 8, 1967, Sep 19, 2012, Aug 3, 2017, Aug 7, 2018, Apr 29, 2021
Source: Official excerpt, Zefix

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

Officers

Claude Jean-François Philippe Sadi

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

since Sep 26, 2012

John Collins

Liquidator · sole signature · citizen of Grande-Bretagne, Genève

(CH-660-0169957-4) Société Fiduciaire et d'Etudes Fiscales

Auditor · Genève

since Jun 29, 2009

Former officers (3)

John Collins

Director · sole signature · citizen of Grande-Bretagne, Genève

until May 23, 2022

Elie-L. Lindenfeld

Member of the board of directors · sole signature · citizen of La Ferrière (BE), Genève

until Sep 26, 2012

Paul Fesquet

sole procuration · citizen of France, Messery (Haute-Savoie), F

until Mar 4, 2002

Register notices

Dec 22, 2025 · Deletion
No. 1006521583
Sa liquidation étant terminée, la société est radiée.
Previous notice of May 23, 2022
May 23, 2022 · Change
No. 1005480348
Registered name
Amerafina Gestion SA → Amerafina Gestion SA, en liquidation
Officers who left
John Collins · Director · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 16.05.2022. Sa liquidation est opérée sous la raison sociale: Amerafina Gestion SA, en liquidation. Liquidateur: Collins John, jusqu'ici directeur, lequel continue à signer individuellement.
Previous notice of Sep 22, 2021
Sep 22, 2021 · Change
No. 1005296880
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre, téléfax ou e-mail. Nouveaux statuts du 29.04.2021.
Previous notice of Oct 22, 2018
Oct 22, 2018 · Change
No. 1004481754
Capital
CHF 200'000 → CHF 100'000
Paid in
CHF 200'000 → CHF 100'000
Published text
Capital-actions réduit de CHF 200'000 à CHF 100'000 par remboursement et destruction de 100 actions de CHF 1'000, au porteur. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. Statuts modifiés le 07.08.2018. L'accomplissement des formalités légales a été constaté par acte authentique du 16.10.2018.
Previous notice of Aug 10, 2017
Aug 10, 2017
No. 3690369
Amerafina Gestion SA, à Genève, CHE-100.249.540 (FOSC du 19.12.2013, p. 0/7225832). Nouveaux statuts du 03.08.2017.

Proceedings and calls

May 27, 2022 · Liquidation, creditors called
LS01-0000035510
Decided
May 16, 2022
Deadline
Jun 27, 2022
Published by
Poncet, Buhler, Lacin & Vallery
May 25, 2022 · Liquidation, creditors called
LS01-0000035463
Decided
May 16, 2022
Deadline
Jun 27, 2022
Published by
Poncet, Buhler, Lacin & Vallery
May 24, 2022 · Liquidation, creditors called
LS01-0000035415
Decided
May 16, 2022
Deadline
Jun 27, 2022
Published by
Poncet, Buhler, Lacin & Vallery

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

Related entities

Auditor

Société Fiduciaire et d'Etudes Fiscales SA

Collex-Bossy