Repcom SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Nov 20, 1963
Capital
CHF 200'000, fully paid in
UID
CHE-100.841.129
Registered seat
Genève
Canton
Geneva

Purpose

représentation, commerce, promotion et organisation de ventes, courtage, diffusion de tous produits, notamment ceux de la branche cosmétique; exploitation de brevets, marques et procédés se rapportant au but; opérations financières et relatives ainsi qu'assistance technique et administrative et prise de participations à des entreprises similaires.

Former names
Repcom SA
Legal form
Corporation
Address
Chemin des Crêts-de-Champel 38, 1206 Genève
CH-ID
CH66002129633
Statutes
Nov 25, 1982, Oct 19, 2010, Apr 23, 2021

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026

Officers

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

since Mar 23, 1994

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

Liquidator · sole signature · citizen of Genève, Genève

Former officers (3)

Chair of the board of directors · sole signature · citizen of Genève, Carouge

until Jan 14, 2015

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

until Jan 14, 2015

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Sep 10, 2026

Register notices

  1. Sep 10, 2026 · Change

    No. 1006753890

    Registered name
    Repcom SA → Repcom SA, en liquidation
    Officers who left
    Selim Pierre Rabbath · Chair of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 01.09.2026. Sa liquidation est opérée sous la raison sociale: Repcom SA, en liquidation. Liquidateur: l'administrateur Rabbath Selim Pierre, lequel continue à signer individuellement.

    Previous notice of Dec 30, 2024

  2. Dec 30, 2024 · Change

    No. 1006219482

    Address
    chemin des Crêts-de-Champel 16, Genève → Chemin des Crêts-de-Champel 38, 1206 Genève
    Published text

    Nouvelle adresse: Chemin des Crêts-de-Champel 38, 1206 Genève.

    Previous notice of Aug 31, 2021

  3. Aug 31, 2021 · Change

    No. 1005281361

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 23.04.2021.

Trademarks

More trademarks (1)

Holder of 11 trademarks, 2 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.