TATIS HOLDING SA, en liquidation

Corporation · Genève · Struck from the register, Mar 1, 2019

Commercial register

Former names
TATIS HOLDING SA
UID
CHE-101.359.496
CH-ID
CH66006560016
Legal form
Corporation
Registered seat
Genève
Address
rue Henri-Frédéric-Amiel 15, c/o Isabelle Baeriswyl, 1203 Genève, 1203 Genève
Canton
Geneva
Capital
CHF 192'520, paid in CHF 192'520.00
Status
Struck from the register, Mar 1, 2019
Entered on
Mar 27, 2001
Statutes
Feb 12, 2001, Mar 12, 2002, Apr 9, 2002, Aug 19, 2002, Feb 11, 2003, Nov 6, 2003, Jan 18, 2007, Apr 24, 2007

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

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

Officers

3

Christian Waldvogel

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

Clarence Peter

Liquidator · sole signature · citizen of Collonge-Bellerive, Collonge-Bellerive

since Dec 18, 2017
Berney Associés Audit SA

Auditor · Genève

Former officers (13)
succursale à Meyrin "Arthur Andersen SA"

Auditor

until Mar 4, 2003
Peter Clarence

Member of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Collonge-Bellerive

until Jul 27, 2001
Gordon Edge

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Cambridge, GB

until Jan 25, 2005
Michael Hofmann

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

until Nov 6, 2002
Olivier Tavel

Member of the board of directors · joint signature by two · citizen of Payerne, Chêne-Bougeries

until Dec 3, 2004
Marc-Henri Veyrassat

Vice-chair of the board of directors · joint signature by two · citizen of Carouge (GE), Rolle

until Jan 25, 2005
Pier Carlo Falotti

Member of the board of directors · joint signature by two · citizen of Italie, Ozzano, I

until Nov 6, 2002
Juan Rada

Member of the board of directors · joint signature by two · citizen of Chili, Echenevex, F

until Jan 25, 2005
Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Oct 18, 2018
Olivier Tavel

Member of the board of directors · sole signature · citizen of Payerne, Lausanne

until Sep 10, 2008
Christian Waldvogel

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

until Aug 8, 2016
Pier Carlo Falotti

Chair of the board of directors · joint signature by two · citizen of Italie, Ozzano, I

until Jan 25, 2005
Marc-Henri Veyrassat

Member of the board of directors · sole signature · citizen of Carouge (GE), Rolle

until Jan 10, 2007

Gazette notices

4 notices

  1. Mar 1, 2019 · Deletion · Geneva

    SOGC 1004578662

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 18, 2018

  2. Oct 18, 2018 · Change · Geneva

    SOGC 1004479789

    Officers who left
    Berney et Associés SA Société Fiduciaire · Auditor

    Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA (CHE-102.136.421).

    Previous notice of Dec 18, 2017

  3. Dec 18, 2017 · Liquidation · Change of officers · Geneva

    SOGC 3938545

    New officers
    Clarence Peter · Liquidator · sole signature

    TATIS HOLDING SA, à Genève, CHE-101.359.496 (FOSC du 08.08.2016, p. 0/2993541). La société est dissoute par décision de l'assemblée générale du 24.11.2017. Sa liquidation est opérée sous la raison sociale: TATIS HOLDING SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 19'252'000 actions de CHF 0, 01 nominatives (art. 685a, al. 3 CO). Liquidateur: Peter Clarence, de et à Collonge-Bellerive, avec signature individuelle.

  4. Aug 8, 2016 · Geneva

    SOGC 2993541

    Officers who left
    Christian Waldvogel · Member of the board of directors · sole signature

    TATIS HOLDING SA, à Genève, CHE-101.359.496 (FOSC du 19.12.2013, p. 0/7225832). Waldvogel Christian est maintenant domicilié à Luins.

Related entities

Auditor

Berney Associés Audit SA

Genève