Lead Project SA, en liquidation

Corporation · Genève · Struck from the register, Dec 16, 2022

Commercial register

Status
Struck from the register, Dec 16, 2022
Entered on
Nov 3, 1993
Capital
CHF 150'000, fully paid in
UID
CHE-101.115.020
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Lead Project SA
Legal form
Corporation
Address
rue de la Mairie 17, 1207 Genève
CH-ID
CH66010179935
Statutes
Nov 1, 1993, May 15, 2012

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

Officers

Liquidator · sole signature · citizen of Vernier, Genève

Former officers (8)

Member of the board of directors · joint signature by two · citizen of Genève, Begnins

until Jan 19, 1996

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Coppet

until Jan 19, 1996

Chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Jan 19, 1996
"Progesco Genève SA"

Auditor · Genève

until Aug 17, 2006
BfB Société Fiduciaire Bourquin Frères et Béran SA

Auditor · Genève

until Jul 9, 2015

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

until Oct 5, 2011

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

until Aug 18, 2021

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

until Aug 17, 2006

Register notices

  1. Dec 16, 2022 · Deletion

    No. 1005631156

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Aug 18, 2021

  2. Aug 18, 2021 · Change

    No. 1005273460

    Registered name
    Lead Project SA → Lead Project SA, en liquidation
    Officers who left
    Maurizio Cerato · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 12.08.2021. Sa liquidation est opérée sous la raison sociale: Lead Project SA, en liquidation. Liquidateur: l'administrateur Cerato Maurizio, lequel continue à signer individuellement. Les 60 actions nominatives de CHF 500 et 120 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à leur transmissibilité (art. 685a, al 3 CO).