FEUERADLER SA, en liquidation
Corporation · Genève · Struck from the register, Sep 30, 2021
Commercial register
- Former names
- CUENCA SERVICES SAFEUERADLER SA
- CH-ID
- CH66024610000
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue de Jargonnant 2, c/o Borel & Barbey, avocats, 1207 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Struck from the register, Sep 30, 2021
- Entered on
- Dec 7, 2000
- Statutes
- Nov 30, 2000, Apr 5, 2002
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 30, 2026
Officers
4
Chair of the board of directors · joint signature by two · citizen of Genève, Cologny
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Liquidator · sole signature · citizen of Fribourg, Genève
Auditor · Vernier
Former officers (7)
Secretary of the board of directors · joint signature by two · citizen of Fribourg, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Espagne, Madrid, E
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor
Auditor · succursale à Lausanne
Auditor · Genève
Gazette notices
2 notices
Sep 30, 2021 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Aug 7, 2019 · Change · Geneva
- Registered name
- FEUERADLER SA → FEUERADLER SA, en liquidation
- Address
- c/o Borel & Barbey, rue de Jargonnant 2, avocats, Genève → c/o Borel & Barbey, rue de Jargonnant 2, avocats, 1207 Genève
- Officers who left
- Alexandre de Weck · Secretary of the board of directors · joint signature by two
La société est dissoute par décision de l'assemblée générale du 08.07.2019. Sa liquidation est opérée sous la raison sociale: FEUERADLER SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur secrétaire de Weck Alexandre, lequel signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.