Sogesca SA

Corporation · Chêne-Bourg · Struck from the register, Oct 25, 2024

Commercial register

Status: Struck from the register, Oct 25, 2024
Entered on: Nov 19, 1991
Capital: CHF 100'000, paid in CHF 50'000.00
UID: CHE-101.002.120
Registered seat: Chêne-Bourg
Canton: Geneva

Purpose

L'entité juridique est radiée d'office en application de l'art. 934 CO étant donné qu'elle n'exerce plus d'activités, qu'elle n'a plus d'actifs réalisables et que personne n'a fait valoir d'intérêt au maintien de l'inscription.

Legal form: Corporation
Address: rue Jean-Pelletier 2, 1225 Chêne-Bourg
CH-ID: CH66010939912
Statutes: Nov 15, 1991, Oct 23, 1997, Aug 25, 2010
Source: Official excerpt, Zefix

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

Officers

Meyrem Schachenmann

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

since Mar 26, 2019

Signatories

Ahmet Kisa

sole signature · citizen of Genève, Genève

since Jan 28, 2019

Former officers (12)

Jacques Berthaudin

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

until Oct 17, 1996

"BfB Société fiduciaire Bourquin Frères et Béran SA"

Auditor · Genève

until Feb 19, 1999

Pascal Junod

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

until Sep 6, 2010

"Fiduciaire Georgette Guilmain"

Auditor · Chêne-Bourg

until Sep 6, 2010

Alexandrina Alves Rodrigues

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

until May 10, 2012

Ahmet Kisa

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

until Jan 22, 2018

Olga Alvariza de Lucchinetti

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

until Mar 26, 2019

Vincenzo Nicola Di Sanzo

joint signature by two · citizen of Italie, Thônex

until Jul 18, 2014

Hasan Odabasi

joint signature by two · citizen of Turquie, Genève

until Feb 22, 2018

Denis Kusoglu

joint procuration by two · citizen of France, Meyrin

until Sep 13, 2023

Khalid Bamaarouf

joint procuration by two · citizen of Maroc, Genève

until Apr 25, 2019

Jean-Claude Jolidon

joint procuration by two · citizen of Genève, Genève

until Nov 18, 2019

Register notices

Oct 25, 2024 · Deletion
No. 1006163618
L'entité juridique est radiée d'office en application de l'art. 934 CO étant donné qu'elle n'exerce plus d'activités, qu'elle n'a plus d'actifs réalisables et que personne n'a fait valoir d'intérêt au maintien de l'inscription.
Previous notice of Sep 13, 2023
Sep 13, 2023 · Change
No. 1005837609
Officers who left
Denis Kusoglu · joint procuration by two
Published text
La procuration de Kusoglu Denis est radiée.
Previous notice of Nov 18, 2019
Nov 18, 2019 · Change
No. 1004762023
Officers who left
Jean-Claude Jolidon · joint procuration by two
Published text
La procuration de Jolidon Jean-Claude est radiée.
Previous notice of Apr 29, 2019
Apr 29, 2019 · Change
No. 1004619427
New officers
Jean-Claude Jolidon · joint procuration by two
Published text
Procuration collective à deux a été conférée à Jolidon Jean-Claude, de et à Genève.
Previous notice of Apr 25, 2019
Apr 25, 2019 · Change
No. 1004617493
Officers who left
Khalid Bamaarouf · joint procuration by two
Published text
La procuration de Bamaarouf Khalid est radiée.
Previous notice of Mar 26, 2019
Mar 26, 2019 · Change
No. 1004596517
New officers
Meyrem Schachenmann · Member of the board of directors · sole signature
Officers who left
Olga Alvariza de Lucchinetti · Member of the board of directors · sole signature
Published text
Alvariza de Lucchinetti Olga n'est plus administratrice; ses pouvoirs sont radiés. Schachenmann Meyrem, de Schaffhouse, à Genève, est administratrice unique avec signature individuelle.
Previous notice of Jan 28, 2019
Jan 28, 2019 · Change
No. 1004552715
New officers
Ahmet Kisa · sole signature
Published text
Signature individuelle a été conférée à Kisa Ahmet, de et à Genève.
Previous notice of Nov 13, 2018
Nov 13, 2018 · Change
No. 1004497035
New officers
Khalid Bamaarouf · joint procuration by two
Published text
Procuration collective à deux a été conférée à Bamaarouf Khalid, du Maroc, à Genève.
Previous notice of Apr 10, 2018
Apr 10, 2018 · Change of officers
No. 4162279
New officers
Denis Kusoglu · joint procuration by two
Published text
Sogesca SA, à Chêne-Bourg, CHE-101.002.120 (FOSC du 22.02.2018, p. 0/4072815). Procuration collective à deux a été conférée à Kusoglu Denis, de France, à Meyrin.
Feb 22, 2018
No. 4072815
Officers who left
Hasan Odabasi · joint signature by two
Published text
Sogesca SA, à Chêne-Bourg, CHE-101.002.120 (FOSC du 19.02.2018, p. 0/4064597). Les pouvoirs de Odabasi Hasan sont radiés.

Earlier notices (2)

Feb 19, 2018
No. 4064597
Sogesca SA, à Chêne-Bourg, CHE-101.002.120 (FOSC du 22.01.2018, p. 0/4006195). Autre adresse: rue des Eaux-Vives 14, 1207 Genève.
Jan 22, 2018 · Change of officers
No. 4006195
New officers
Olga Alvariza de Lucchinetti · Member of the board of directors · sole signature
Officers who left
Ahmet Kisa · Member of the board of directors · sole signature
Published text
Sogesca SA, à Chêne-Bourg, CHE-101.002.120 (FOSC du 18.07.2014, p. 0/1622419). Kisa Ahmet n'est plus administrateur; ses pouvoirs sont radiés. Alvariza de Lucchinetti Olga, du Paraguay, à Genève, est administratrice unique avec signature individuelle.

Proceedings and calls

Jul 19, 2024 · Summons by the register office
BH00-0000014487
Deadline
Aug 19, 2024
Published by
Registre du commerce du canton de Genève

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.