Saenger Consultants SA, en liquidation

Corporation · Le Grand-Saconnex · Struck from the register, Jun 17, 2021

Commercial register

Status
Struck from the register, Jun 17, 2021
Entered on
Feb 13, 1987
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-100.788.162
Registered seat
Le Grand-Saconnex
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Saenger Consultants SA
Legal form
Corporation
Address
chemin Taverney 3, c/o Olivier Saenger, 1218 Le Grand-Saconnex
CH-ID
CH66001199873
Statutes
Feb 9, 1987, Jul 8, 1997, Dec 12, 2016
Source
Official excerpt, Zefix

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

Officers

Olivier Saenger

Liquidator · sole signature · citizen of Mauraz, Grand-Saconnex

Former officers (9)
André Saenger

Chair of the board of directors · joint signature by two · citizen of Mauraz, Grand-Saconnex

until Jul 29, 2015
Elisabeth Saenger

Secretary of the board of directors · joint signature by two · citizen of Mauraz, Grand-Saconnex

until Jul 29, 2015
Olivier Saenger

Delegate of the board of directors · sole signature · citizen of Mauraz, Grand-Saconnex

until Jul 29, 2015
"Société Fiduciaire Interfico SA"

Auditor · Genève

until May 12, 1998
société anonyme à Genève "Société Fiduciaire Gefarco"

Auditor

until Nov 24, 2010
(CH-660-1135009-8) GTR Finance et Audit SA

Auditor · Genève

until Nov 28, 2011
(CH-660-0222985-3) Finova Genève SA

Auditor · Genève

until Jul 29, 2015
GTR Finance et Audit SA

Auditor · Montreux

until Dec 21, 2016
Olivier Saenger

Member of the board of directors · sole signature · citizen of Mauraz, Grand-Saconnex

until Dec 20, 2019

Register notices

  1. Jun 17, 2021 · Deletion

    No. 1005221026

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 20, 2019

  2. Dec 20, 2019 · Change

    No. 1004790197

    Registered name
    Saenger Consultants SA → Saenger Consultants SA, en liquidation
    Address
    c/o Olivier Saenger, chemin Taverney 3, Le Grand-Saconnex → c/o Olivier Saenger, chemin Taverney 3, 1218 Le Grand-Saconnex
    Officers who left
    Olivier Saenger · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 12.12.2019. Sa liquidation est opérée sous la raison sociale: Saenger Consultants SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Saenger Olivier, lequel continue à signer individuellement.

    Previous notice of Dec 21, 2016

  3. Dec 21, 2016 · Change of officers

    No. 3238747

    Officers who left
    GTR Finance et Audit SA · Auditor
    Published text

    Saenger Consultants SA, à Le Grand-Saconnex, CHE-100.788.162 (FOSC du 29.07.2015, p. 0/2295705). Statuts modifiés le 12.12.2016 sur des points non soumis à publication. Selon déclaration du 12.12.2016, il est renoncé à un contrôle restreint. GTR Finance et Audit SA (CHE-114.738.733) n'est plus organe de révision.