iFiPP SA, en liquidation

Corporation · Genève · Struck from the register, Apr 26, 2021

Commercial register

Status: Struck from the register, Apr 26, 2021
Entered on: Mar 9, 1998
Capital: CHF 100'000, fully paid in
UID: CHE-100.782.751
Registered seat: Genève
Canton: Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names: iFiPP SA
Legal form: Corporation
Address: Boulevard Georges-Favon 29, c/o Mirabaud & Cie SA, 1204 Genève
CH-ID: CH62140027657
Statutes: Feb 27, 1998, May 1, 2009
Source: Official excerpt, Zefix

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

Officers

Julien Meylan

Liquidator · sole signature · citizen of Lieu, Founex

(CH-660-0310005-4) Fiduciaire Françoise Sapin

Auditor · Genève

Former officers (7)

André Reuse

Member of the board of directors · sole signature · citizen of Orsières, Sembrancher

until Jun 17, 2013

Franca Renzi Ferraro

Director · joint signature by two · citizen of Genève, Ballaison, F

until Mar 18, 2019

Pierre-Laurent René Bel

Member of the board of directors · joint signature by two · citizen of Veyrier, Anières

until Dec 15, 2015

Antonio Palma

Chair of the board of directors · joint signature by two · citizen of Lausanne, Genève

until Jan 13, 2020

Nicolas Mirabaud

Member of the board of directors · joint signature by two · citizen of Horgen, Versoix

until Jan 13, 2020

Julien Meylan

Member of the board of directors · joint signature by two · citizen of Lieu, Founex

until Aug 5, 2020

Nicolas Mirabaud

Chair of the board of directors · joint signature by two · citizen of Horgen, Versoix

until Aug 5, 2020

Register notices

Apr 26, 2021 · Deletion
No. 1005160255
Sa liquidation étant terminée, la société est radiée.
Previous notice of Aug 5, 2020
Aug 5, 2020 · Change
No. 1004952431
Registered name
iFiPP SA → iFiPP SA, en liquidation
Officers who left
Julien Meylan · Member of the board of directors · joint signature by two
Nicolas Mirabaud · Chair of the board of directors · joint signature by two
Published text
La société est dissoute par décision de l'assemblée générale du 24.07.2020. Sa liquidation est opérée sous la raison sociale: iFiPP SA, en liquidation. Mirabaud Nicolas n'est plus administrateur; ses pouvoirs sont radiés. Liquidateur: l'administrateur Meylan Julien, lequel signe désormais individuellement.
Previous notice of Jan 13, 2020
Jan 13, 2020 · Change
No. 1004803216
Officers who left
Antonio Palma · Chair of the board of directors · joint signature by two
Nicolas Mirabaud · Member of the board of directors · joint signature by two
Published text
Palma Antonio n'est plus administrateur; ses pouvoirs sont radiés. Mirabaud Nicolas, nommé président, continue à signer collectivement à deux.
Previous notice of Jul 31, 2019
Jul 31, 2019 · Change
No. 1004688299
New officers
Julien Meylan · Member of the board of directors · joint signature by two
Published text
Meylan Julien, du Lieu, à Founex, est membre du conseil d'administration avec signature collective à deux.
Previous notice of Mar 18, 2019
Mar 18, 2019 · Change
No. 1004590285
Officers who left
Franca Renzi Ferraro · Director · joint signature by two
Published text
Les pouvoirs de Renzi Ferraro Franca sont radiés.
Previous notice of Nov 15, 2018
Nov 15, 2018 · Change
No. 1004499001
Address
c/o LPP Gestion SA, rue des Bains 35, 1205 Genève → c/o Mirabaud & Cie SA, Boulevard Georges-Favon 29, 1204 Genève
Published text
Nouvelle adresse: Boulevard Georges-Favon 29, c/o Mirabaud & Cie SA, 1204 Genève.
Previous notice of Nov 8, 2018
Nov 8, 2018 · Change
No. 1004493923
Address
rue du Stand 58, 1204 Genève → c/o LPP Gestion SA, rue des Bains 35, 1205 Genève
Published text
Nouvelle adresse: rue des Bains 35, c/o LPP Gestion SA, 1205 Genève. Autre adresse: Case Postale 5249, 1211 Genève 11.

Related entities

Auditor

FIDUSAP - Fiduciaire Françoise Sapin

Estavayer