Alpes 12 SA, en liquidation
Corporation · Genève · Struck from the register, Nov 27, 2019
Commercial register
- Status
- Struck from the register, Nov 27, 2019
- Entered on
- Dec 1, 1927
- Capital
- CHF 75'000, fully paid in
- UID
- CHE-100.667.618
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Société Immobilière Rue des Alpes 12I.I. G Group SAAlpes 12 SA
- Legal form
- Corporation
- Address
- Adresse de liquidation: rue de la Corraterie 26, c/o BfB Société Fiduciaire Bourquin Frères et Béran SA, 1204 Genève, ohne Domizil-sans domicile
- CH-ID
- CH66000849273
- Statutes
- Apr 22, 1948, Jul 7, 1997, Aug 14, 2007, Dec 15, 2014
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Liquidator · sole signature · citizen of Genève, Genève
Auditor · Genève
Former officers (10)
Member of the board of directors · sole signature · citizen of Brissago, Crans-près-Céligny
Auditor · citizen of Remaufens, Bernex
Member of the board of directors · sole signature · citizen of Lausanne, Commugny
Member of the board of directors · sole signature · citizen of Brissago, Thônex
Member of the board of directors · sole signature · citizen of Italie, Collina d'Oro
Auditor · Lausanne
commissaire au sursis · no signing authority · citizen of Genève, Thônex
Member of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · sole signature · citizen of Brissago, Chêne-Bougeries
Register notices
Nov 27, 2019 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jan 8, 2019 · Change
- Registered name
- Alpes 12 SA → Alpes 12 SA, en liquidation
- Address
- c/o Ville de Genève, rue de l'Hôtel-de-Ville 4, Unité opérations foncières, 1204 Genève → Genève
- Officers who left
- Rémy Pagani · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 20.12.2018. Sa liquidation est opérée sous la raison sociale: Alpes 12 SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilié des actions nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Pagani Rémy, lequel continue à signer individuellement. Adresse de liquidation: rue de la Corraterie 26, c/o BfB Société Fiduciaire Bourquin frères et Béran SA, 1204 Genève.