Art Transit & Associés SA, en liquidation
Corporation · Genève · Struck from the register, Nov 24, 2022
Commercial register
- Status
- Struck from the register, Nov 24, 2022
- Entered on
- Oct 6, 2011
- Capital
- CHF 150'000, fully paid in
- UID
- CHE-101.078.040
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Art Transit & Associés SA
- Legal form
- Corporation
- Address
- rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève
- CH-ID
- CH21710001956
- Statutes
- Apr 8, 1999, Sep 30, 2011
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Chair of the board of directors · sole signature · citizen of Chancy, Genève
Liquidator · sole signature · citizen of Bovernier, Plan-les-Ouates
Auditor · Genève
Former officers (3)
Member of the board of directors · sole signature · citizen of Savièse, Genève
Chair of the board of directors · sole signature · citizen of Chancy, Singapour, SGP
Secretary of the board of directors · sole signature · citizen of Italie, Bernex
Register notices
Nov 24, 2022 · Deletion
Sa liquidation étant terminée, la société est radiée.
Mar 31, 2022 · Change
- Registered name
- Art Transit & Associés SA → Art Transit & Associés SA, en liquidation
- New officers
- Xavier Léonce Pellaud · Liquidator · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 23.03.2022. Sa liquidation est opérée sous la raison sociale: Art Transit & Associés SA, en liquidation. Liquidateur: Pellaud Xavier Léonce, de Bovernier, à Plan-les-Ouates avec signature individuelle.
May 18, 2021 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Aug 10, 2017
No. 3690371
- Officers who left
- Franco Momente · Secretary of the board of directors · sole signature
Published text
Art Transit & Associés SA, à Genève, CHE-101.078.040 (FOSC du 19.12.2013, p. 0/7225832). Momente Franco n'est plus administrateur; ses pouvoirs sont radiés.
Proceedings and calls
Apr 11, 2022 · Liquidation, creditors called
- Decided
- Mar 23, 2022
- Deadline
- May 11, 2022
- Published by
- Jacques Wicht, Patrick Bonnefous & Caroline Michel
Apr 7, 2022 · Liquidation, creditors called
- Decided
- Mar 23, 2022
- Deadline
- May 11, 2022
- Published by
- Jacques Wicht, Patrick Bonnefous & Caroline Michel
Apr 5, 2022 · Liquidation, creditors called
- Decided
- Mar 23, 2022
- Deadline
- May 11, 2022
- Published by
- Jacques Wicht, Patrick Bonnefous & Caroline Michel
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.