Megarest SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Nov 15, 1984
Capital
CHF 50'000, fully paid in
UID
CHE-101.414.592
Registered seat
Genève
Canton
Geneva

Purpose

achat, vente, gérance et exploitation de tea-rooms, cafés, restaurants, hôtels et commerces de toute nature; achat, vente et diffusion de produits de santé, de compléments alimentaires et de produits.

Former names
Megarest SA
Legal form
Corporation
Address
rue Saint-Léger 3, 1205 Genève
CH-ID
CH66006719845
Statutes
Nov 8, 1984, Dec 12, 1994, Aug 6, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Renato Rosafio

Liquidator · sole signature · citizen of Nyon, Carouge (GE)

Former officers (6)
Silvia Zangger

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

until Feb 26, 2003
"J.-P. Grosjean Fiduciaire"

Auditor · Commugny

until Feb 26, 2003
Cogestor SA

Auditor · Genève

until Aug 20, 2013
Pierre Kohli

Member of the board of directors · sole signature · citizen of Guggisberg, Villars-sous-Yens

until Feb 9, 2005
Renato Rosafio

Director · sole signature · citizen of Italie, Nyon

until Feb 9, 2005
Renato Rosafio

Member of the board of directors · sole signature · citizen of Italie, Nyon

until Jun 23, 2025

Register notices

  1. Jun 23, 2025 · Change

    No. 1006364169

    Registered name
    Megarest SA → Megarest SA, en liquidation
    Officers who left
    Renato Rosafio · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 16.06.2025. Sa liquidation est opérée sous la raison sociale: Megarest SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 50 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). Autre adresse: adresse de liquidation: Rue du Grand-Bureau 39, c/o Renato Rosafio, 1227 Les Acacias. Liquidateur: l'administrateur Rosafio Renato, maintenant originaire de Nyon et désormais domicilié à Carouge (GE), lequel continue à signer individuellement.

Proceedings and calls

  1. Aug 19, 2025 · Liquidation, creditors called

    LS01-0000053237

    Deadline
    Sep 18, 2025
    Published by
    Ducret Associés Notaires

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