AGR-Sicam SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Jan 20, 1984
Capital
CHF 100'000, fully paid in
UID
CHE-101.378.393
Registered seat
Genève
Canton
Geneva

Purpose

Construction, maintenance et commerce d'équipements informatiques et bureautiques; développement et commercialisation de logiciels informatiques; formation aux logiciels et aux matériels informatiques et bureautiques; mandats pour la tenue de comptabilités, gestion des débiteurs, affacturage et recouvrement de créances; achat, vente et prise de participations dans toutes entreprises similaires.

Former names
Sicam SA
AGR-Sicam SA
Legal form
Corporation
Address
c/o M. Alain Moléa, Quai du Cheval-Blanc 8, 1227 Les Acacias
CH-ID
CH66000499848
Statutes
Dec 8, 1994, Jun 15, 2005, Nov 21, 2008, Jan 30, 2023
Source
Official excerpt, Zefix

At the same address

3 other active companies are domiciled here.

Suisse Haïti Carrefour

Association · c/o Vincenzo Fasciani

Corpus SA

Corporation

Fondation Janusz Korczak

Foundation

Everyone at Quai du Cheval-Blanc 8, 1227 Les Acacias

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Alain Moléa

Liquidator · sole signature · citizen of Genève, Genève

since Feb 9, 2023
Former officers (8)
Denis Grobet

Member of the board of directors · joint signature by two · citizen of France, Confignon

until Sep 21, 2001
Alain R. Jaquet

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

until Oct 18, 1996
Alain Moléa

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

until Oct 18, 1996
"Roger Peyraud, expert-comptable diplômé"

Auditor · Genève

until Dec 1, 2008
Jeannine Molea

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

until Feb 9, 2023
Denis Grobet

Member of the board of directors · sole signature · citizen of France, Confignon

until Jun 24, 2005
Alain R. Jaquet

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

until Sep 21, 2001
Alain Moléa

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

until Sep 21, 2001

Register notices

  1. Feb 9, 2023 · Change

    No. 1005674722

    Registered name
    AGR-Sicam SA → AGR-Sicam SA, en liquidation
    Registered seat
    Carouge (GE) → Genève
    Address
    rue de Lancy 7, 1227 Carouge GE → c/o M. Alain Moléa, Quai du Cheval-Blanc 8, 1227 Les Acacias
    New officers
    Alain Moléa · Liquidator · sole signature
    Officers who left
    Jeannine Molea · Member of the board of directors · sole signature
    Published text

    Nouveau siège: Genève, Quai du Cheval-Blanc 8, c/o M. Alain Moléa, 1227 Les Acacias. Statuts modifiés le 30.01.2023. La société est dissoute par décision de l'assemblée générale du 30.01.2023. La liquidation est opérée sous la raison sociale: AGR-Sicam SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'500 actions de CHF 100, nominatives (art. 685a, al. 3 CO). Moléa Jeannine n'est plus administratrice; ses pouvoirs sont radiés. Molea Alain, de et à Genève, est administrateur et liquidateur avec signature individuelle.

Proceedings and calls

  1. Feb 20, 2023 · Liquidation, creditors called

    LS01-0000041709

    Decided
    Jan 30, 2023
    Deadline
    Mar 22, 2023
    Published by
    Guillaume Chappuis

  2. Feb 17, 2023 · Liquidation, creditors called

    LS01-0000041685

    Decided
    Jan 30, 2023
    Deadline
    Mar 22, 2023
    Published by
    Guillaume Chappuis

  3. Feb 16, 2023 · Liquidation, creditors called

    LS01-0000041657

    Decided
    Jan 30, 2023
    Deadline
    Mar 22, 2023
    Published by
    Guillaume Chappuis

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