RBC SA, en liquidation

Corporation · Genève · Struck from the register, Aug 17, 2023

Commercial register

Status
Struck from the register, Aug 17, 2023
Entered on
Mar 2, 1973
Capital
CHF 100'000, fully paid in
UID
CHE-101.272.085
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Marosa SA
RBC SA
Legal form
Corporation
Address
rue du Nant 8, 1207 Genève
CH-ID
CH66000649731
Statutes
Dec 21, 1993, Nov 24, 1998, Mar 27, 2009, Nov 2, 2021
Source
Official excerpt, Zefix

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

Officers

Sunhild Bugnet

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

Roland Bugnet

Liquidator · sole signature · citizen of Genève, Choulex

since Nov 25, 2021
Former officers (13)
Roland Bugnet

Chair of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Dec 4, 1998
Marcel Séverin

Secretary of the board of directors · sole signature · citizen of Conthey (VS), Denens

until Dec 4, 1998
"Société Anonyme Fiduciaire Avondo"

Auditor · Chavannes-près-Renens

until Dec 4, 1998
succursale à Genève "PricewaterhouseCoopers SA"

Auditor

until Feb 22, 2002
Michel Amaudruz

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

until Nov 4, 2004
Michel Bergmann

Vice-chair of the board of directors · sole signature · citizen of Chavornay, Lausanne

until Nov 4, 2004
Estelle Sabine Bugnet

Secretary of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Apr 15, 2009
Société fiduciaire d'Expertise et de Revision SA

Auditor · Genève

until Apr 15, 2009
Sunhild Bugnet

Chair of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Nov 7, 2014
Roland Bugnet

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Dec 9, 1999
Roland Bugnet

Secretary of the board of directors · sole signature · citizen of Genève, Klagenfurt, AUT

until May 9, 2001
Sunhild Bugnet

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Nov 25, 2021
Estelle Sabine Bugnet Bornand

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

until Nov 7, 2014

Register notices

  1. Aug 17, 2023 · Deletion

    No. 1005818954

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Nov 25, 2021

  2. Nov 25, 2021 · Change

    No. 1005342883

    Registered name
    RBC SA → RBC SA, en liquidation
    New officers
    Roland Bugnet · Liquidator · sole signature
    Officers who left
    Sunhild Bugnet · Member of the board of directors · sole signature
    Published text

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 02.11.2021, les statuts de la société ont été adaptés à la conversion. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par lettre, téléfax ou courrier électronique. Nouveaux statuts du 02.11.2021. La société est dissoute par décision de l'assemblée générale du 02.11.2021. La liquidation est opérée sous la raison sociale: RBC SA, en liquidation. Liquidateur: Bugnet Roland, de Genève, à Choulex avec signature individuelle. Bugnet Sunhild est maintenant domiciliée à Choulex.

    Previous notice of Jul 30, 2021

  3. Jul 30, 2021 · Change

    No. 1005262060

    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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

Proceedings and calls

  1. Dec 2, 2021 · Liquidation, creditors called

    LS01-0000031233

    Decided
    Nov 2, 2021
    Deadline
    Jan 3, 2022
    Published by
    Etienne Jeandin & Gerard Defacqz

  2. Nov 29, 2021 · Liquidation, creditors called

    LS01-0000031082

    Decided
    Nov 2, 2021
    Deadline
    Jan 3, 2022
    Published by
    Etienne Jeandin & Gerard Defacqz

  3. Nov 26, 2021 · Liquidation, creditors called

    LS01-0000031036

    Decided
    Nov 2, 2021
    Deadline
    Jan 3, 2022
    Published by
    Etienne Jeandin & Gerard Defacqz

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