SILVERMAT SA, en liquidation
Corporation · Genève · Struck from the register, Sep 29, 2022
Commercial register
- Status
- Struck from the register, Sep 29, 2022
- Entered on
- Dec 5, 2000
- Capital
- CHF 3'604'852, fully paid in
- UID
- CHE-101.438.724
- Registered seat
- Genève
- Canton
- Geneva
Purpose
La procédure de faillite ayant été clôturée par jugement du 15.09.2022, la société est radiée d'office.
- Former names
- SILVERMAT SASILVERMAT SA, en liquidationSILVERMAT SA
- Legal form
- Corporation
- Address
- rue Albert-Gos 10, 1206 Genève
- CH-ID
- CH66024450000
- Statutes
- Nov 29, 2000, Mar 6, 2001, Jun 12, 2001, Dec 19, 2001, Jun 28, 2002, Feb 27, 2004, Apr 27, 2006, Jan 31, 2007, Dec 1, 2008, Dec 21, 2010
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Chair of the board of directors · sole signature · citizen of Morges, Morges
Member of the board of directors · joint signature by two · citizen of Turquie, Genève
Auditor · Genève
Former officers (45)
Member of the board of directors · joint signature by two · citizen of USA, Houston, TX, USA
Vice-chair of the board of directors · joint signature by two · citizen of USA, Houston, TX, USA
Member of the board of directors · joint signature by two · citizen of Morges, Morges
Member of the board of directors · joint signature by two · citizen of Morges, Morges
Auditor
Member of the board of directors · joint signature by two · citizen of Crans-près-Céligny, Crans-près-Céligny
Member of the board of directors · joint signature by two · citizen of Crans-près-Céligny, Crans-près-Céligny
Chair of the board of directors · joint signature by two · citizen of USA, Houston, TX, USA
Member of the board of directors · joint signature by two · citizen of USA, Houston, TX, USA
Secretary of the board of directors · joint signature by two · citizen of Genève, Plan-les-Ouates
Member of the board of directors · joint signature by two · citizen of Genève, Plan-les-Ouates
Member of the board of directors · joint signature by two · citizen of France, Cologny
Member of the board of directors · joint signature by two · citizen of Egypte, Koweit, KWT
Vice-chair of the board of directors · sole signature · citizen of Grèce, Genève
Member of the board of directors · joint signature by two · citizen of Italie, Randogne
Member of the board of directors · joint signature by two · citizen of France, Chêne-Bougeries
Director · sole signature · citizen of France, Ferney-Voltaire, F
Auditor · Carouge (GE)
Member of the board of directors · joint signature by two · citizen of Belize, Crans-près-Céligny
Member of the board of directors · joint signature by two · citizen of Lungern, Founex
Member of the board of directors · joint signature by two · citizen of Genève, Grand-Saconnex
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · no signing authority · citizen of Bulle, Genève
Member of the board of directors · no signing authority · citizen of Renens (VD), Randogne
Member of the board of directors · no signing authority · citizen of Ponte Capriasca, Genève
Chair of the board of directors · sole signature · citizen of Vernier, Vernier
Member of the board of directors · no signing authority · citizen of Versoix, Lancy
Member of the board of directors · no signing authority · citizen of Genève, Grand-Saconnex
Member of the board of directors · no signing authority · citizen of Egypte, Koweit, KWT
Member of the board of directors · joint signature by two · citizen of Egypte, Koweit, KWT
Member of the board of directors · joint signature by two · citizen of Egypte, Koweit, KWT
Member of the board of directors · joint signature by two · citizen of Egypte, Koweit, KWT
Chair of the board of directors · sole signature · citizen of Liban, Genève
Chair of the board of directors · sole signature · citizen of Grèce, Genève
Chair of the board of directors · sole signature · citizen of Liban, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Vice-chair of the board of directors · no signing authority · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of USA, Houston, TX, USA
Chair of the board of directors · sole signature · citizen of USA, Houston, TX, USA
Member of the board of directors · joint signature by two · citizen of Italie, Randogne
Member of the board of directors · joint signature by two · citizen of Italie, Randogne
Member of the board of directors · no signing authority · citizen of Italie, Randogne
Member of the board of directors · joint signature by two · citizen of Crans-près-Céligny, Genève
Member of the board of directors · joint signature by two · citizen of Lungern, Founex
sole signature · citizen of Liban, Genève
Register notices
Sep 29, 2022 · Deletion
La procédure de faillite ayant été clôturée par jugement du 15.09.2022, la société est radiée d'office.
Aug 12, 2021 · Change
Le 01.05.2021, les 1'768'796 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 3'604'852, libéré à concurrence de CHF 3'604'852, divisé en 1'768'796 actions de CHF 2, nominatives et 33'630 actions de CHF 2, nominatives, liées selon statuts, privilégiées quant au dividende .
Jan 14, 2019 · Change
- Registered name
- SILVERMAT SA → SILVERMAT SA, en liquidation
Published text
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 07.01.2019, avec effet à partir du 07.01.2019 à 14:45. Par conséquent, sa raison sociale devient: SILVERMAT SA, en liquidation.
Nov 8, 2018 · Change
- Registered name
- SILVERMAT SA, en liquidation → SILVERMAT SA
Published text
Par décision du 29.10.2018, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 11.10.2018. De ce fait, la dissolution de la société est révoquée. Par conséquent, sa raison sociale redevient: SILVERMAT SA.
Oct 24, 2018 · Change
- Registered name
- SILVERMAT SA → SILVERMAT SA, en liquidation
Published text
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 11.10.2018, avec effet à partir du 11.10.2018 à 14:15. Par conséquent, sa raison sociale devient: SILVERMAT SA, en liquidation.
Mar 28, 2018 · Change of officers
No. 4140861
- New officers
- Basile Kawkabani · Chair of the board of directors · sole signatureInan Perisan · Member of the board of directors · joint signature by two
- Officers who left
- Nelly Marcolin · Member of the board of directors · no signing authoritySamah Hanifi · Member of the board of directors · no signing authorityIhab Fekry Aziz Bassilios · Member of the board of directors · no signing authorityHalim Daniel · Chair of the board of directors · sole signature
Published text
SILVERMAT SA, à Genève, CHE-101.438.724 (FOSC du 08.02.2018, p. 0/4045639). Daniel Halim, n'est plus administrateur; ses pouvoirs sont radiés. Bassilios Ihab Fekry Aziz, Hanifi Samah et Marcolin Nelly ne sont plus administrateurs. Kawkabani Basile, de et à Morges, est membre président du conseil d'administration avec signature individuelle. Perisan Inan, de Turquie, à Genève, est membre du conseil d'administration, avec signature collective à deux.
Feb 8, 2018
No. 4045639
- Officers who left
- Michel Judet · Member of the board of directors · no signing authority
Published text
SILVERMAT SA, à Genève, CHE-101.438.724 (FOSC du 19.12.2013, p. 0/7225832). Judet Michel n'est plus administrateur; ses pouvoirs sont radiés.
Proceedings and calls
Sep 21, 2022 · Bankruptcy closed
- Closed
- Sep 15, 2022
- Published by
- Office des faillites de l'Etat Genève
Jan 12, 2022 · Schedule of claims and inventory
- Deadline
- Feb 1, 2022
- Published by
- Office des faillites de l'Etat Genève
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Related entities
Auditor
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.