NAVER SA, en liquidation

Corporation · Genève · Struck from the register, Mar 26, 2019

Commercial register

Status
Struck from the register, Mar 26, 2019
Entered on
Feb 8, 1999
Capital
CHF 100'000, fully paid in
UID
CHE-101.039.270
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
NAVER SA
Legal form
Corporation
Address
rue du Conseil-Général 20, c/o Fidaudit SA, 1205 Genève
CH-ID
CH66002839994
Statutes
Jan 29, 1999
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Jacques Rochat

Member of the board of directors · sole signature · citizen of Essertines-sur-Rolle, Chêne-Bougeries

since Apr 1, 2016
Fidaudit SA

Liquidator · Genève

since Nov 16, 2017
Fehlmann & Associés SA

Auditor · Genève

Former officers (3)
"Horwath Fiduciaire & Revision SA, Genève"

Auditor · Genève

until Mar 16, 2005
John H. Metzger

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

until Nov 28, 2014
Emmanuel Vernet

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

until Apr 1, 2016

Register notices

  1. Mar 26, 2019 · Deletion

    No. 1004596432

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Nov 16, 2017

  2. Nov 16, 2017 · Liquidation

    No. 3874201

    New officers
    Fidaudit SA · Liquidator
    Published text

    NAVER SA, à Genève, CHE-101.039.270 (FOSC du 01.04.2016, p. 0/2755129). La société est dissoute par décision de l'assemblée générale du 09.11.2017. Sa liquidation est opérée sous la raison sociale: NAVER SA, en liquidation. Liquidatrice: Fidaudit SA (CHE-107.911.162), à Genève.

  3. Apr 1, 2016 · Change of officers

    No. 2755129

    New officers
    Jacques Rochat · Member of the board of directors · sole signature
    Officers who left
    Emmanuel Vernet · Member of the board of directors · sole signature
    Published text

    NAVER SA, à Genève, CHE-101.039.270 (FOSC du 28.11.2014, p. 0/1848719). Vernet Emmanuel n'est plus administrateur; ses pouvoirs sont radiés. Rochat Jacques, d'Essertines-sur-Rolle, à Chêne-Bougeries, est administrateur unique avec signature individuelle.