Garulax S.A., en liquidation

Corporation · Genève · Struck from the register, May 13, 2020

Commercial register

Former names
Garulax S.A.
UID
CHE-100.622.260
CH-ID
CH21701353618
Legal form
Corporation
Registered seat
Genève
Address
place de Saint-Gervais 1, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, May 13, 2020
Entered on
Feb 11, 2003
Statutes
Aug 8, 1986, Feb 6, 2003, May 26, 2005, Oct 4, 2016

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 29, 2026

Officers

2

Ariane Slinger

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Vandoeuvres

Javier Otero

Liquidator · sole signature · citizen of Espagne, Pully

Former officers (8)
CSE Cabinet Suisse d'Expertises Fiscales et Comptables SA

Auditor · Genève

until Dec 10, 2003
Alain Esseiva

Member of the board of directors · sole signature · citizen of Montévraz, Delley

until Feb 17, 2005
Audiconsult SA

Auditor · Genève

until Oct 11, 2016
Javier Otero

Secretary of the board of directors · joint signature by two · citizen of Espagne, Lausanne

until Jan 15, 2014
Ariane Slinger

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Genève

until Jan 15, 2014
Javier Otero

Secretary of the board of directors · joint signature by two · citizen of Espagne, Pully

until May 15, 2019
Ariane Slinger

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Vandoeuvres

until May 15, 2019
Ariane Slinger

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Chêne-Bougeries

until Oct 30, 2018

Gazette notices

4 notices

  1. May 13, 2020 · Deletion · Geneva

    SOGC 1004889129

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of May 15, 2019

  2. May 15, 2019 · Change · Geneva

    SOGC 1004630965

    Registered name
    Garulax S.A. → Garulax S.A., en liquidation
    Officers who left
    Javier Otero · Secretary of the board of directors · joint signature by two
    Ariane Slinger · Chair of the board of directors · joint signature by two

    La société est dissoute par décision de l'assemblée générale du 07.05.2019. Sa liquidation est opérée sous la raison sociale: Garulax S.A., en liquidation. Liquidateur: l'administrateur Otero Javier, lequel signe désormais individuellement.

    Previous notice of Oct 30, 2018

  3. Oct 30, 2018 · Change · Geneva

    SOGC 1004487176

    Officers who left
    Ariane Slinger · Chair of the board of directors · joint signature by two

    Slinger Ariane est maintenant domiciliée à Vandoeuvres.

    Previous notice of Oct 11, 2016

  4. Oct 11, 2016 · Change of officers · Geneva

    SOGC 3102205

    Officers who left
    Audiconsult SA · Auditor

    Garulax S.A., à Genève, CHE-100.622.260 (FOSC du 15.01.2014, p. 0/1287081). Communication aux actionnaires: par écrit (courrier, fax ou email) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 04.10.2016. Selon déclaration du 04.10.2016, il est renoncé à un contrôle restreint. Audiconsult SA n'est plus organe de révision.