Hôtel Windsor SA, en liquidation

Corporation · Genève · Struck from the register, Nov 1, 2023

Commercial register

Former names
Hôtel Windsor SA
UID
CHE-101.382.762
CH-ID
CH66001119649
Legal form
Corporation
Registered seat
Genève
Address
rue du Mont-Blanc 13, c/o New Fashion, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Struck from the register, Nov 1, 2023
Entered on
Jun 22, 1964
Statutes
Jun 5, 1964, Apr 15, 2021

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

2

Olivier Cohen

Liquidator · sole signature · citizen of Genève, Genève

Unifid SA

Auditor · Genève

since Mar 20, 2018
Former officers (11)
David Cohen

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

until Feb 22, 2008
Olivier Cohen

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

until Feb 22, 2008
Jacques Gabrache

Chair of the board of directors · joint signature by two · citizen of Pregny-Chambésy, Pregny-Chambésy

until Feb 22, 2008
Vahé Gabrache

Member of the board of directors · joint signature by two · citizen of Pregny-Chambésy, Pregny-Chambésy

until Feb 22, 2008
"Claude Graeppi, Société Fiduciaire SA"

Auditor · Genève

until Jul 9, 2010
Jérôme Ruffin

Director · sole signature · citizen of Genève, Collonge-Bellerive

until Feb 6, 2017
Rebecca Ruffin

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

until Aug 11, 2022
David Cohen

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

until Mar 21, 2013
Olivier Cohen

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

until Aug 11, 2022
Olivier Cohen

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

until Mar 21, 2013
(CH-660-0081980-7) UNIFID Conseils SA

Auditor · Genève

until Mar 20, 2018

Gazette notices

5 notices

  1. Nov 1, 2023 · Deletion · Geneva

    SOGC 1005874542

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Aug 11, 2022

  2. Aug 11, 2022 · Change · Geneva

    SOGC 1005539664

    Registered name
    Hôtel Windsor SA → Hôtel Windsor SA, en liquidation
    Officers who left
    Rebecca Ruffin · Secretary of the board of directors · sole signature
    Olivier Cohen · Chair of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 02.08.2022. Sa liquidation est opérée sous la raison sociale: Hôtel Windsor SA, en liquidation. Ruffin Rebecca n'est plus administratrice; ses pouvoirs sont radiés. Liquidateur: l'administrateur Cohen Olivier, jusqu'ici président, nommé liquidateur, lequel continue à signer individuellement.

    Previous notice of Jun 24, 2021

  3. Jun 24, 2021 · Change · Geneva

    SOGC 1005227863

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 15.04.2021.

    Previous notice of Mar 20, 2018

  4. Mar 20, 2018 · Geneva

    SOGC 4123713

    New officers
    Unifid SA · Auditor
    Officers who left
    (CH-660-0081980-7) UNIFID Conseils SA · Auditor

    Hôtel Windsor SA, à Genève, CHE-101.382.762 (FOSC du 06.02.2017, p. 0/3329713). UNIFID Conseils SA n'est plus organe de révision. Nouvel organe de révision: Unifid SA (CHE-100.095.886), à Genève.

  5. Feb 6, 2017 · Geneva

    SOGC 3329713

    Officers who left
    Jérôme Ruffin · Director · sole signature

    Hôtel Windsor SA, à Genève, CHE-101.382.762 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Ruffin Jérôme sont radiés.

Related entities

Auditor

Unifid SA

Genève