Polo U SA, en liquidation

Corporation · Genève · Struck from the register, Jan 8, 2021

Commercial register

Sa liquidation étant terminée, la société est radiée.

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Liquidator · sole signature · citizen of Lancy, Genève

Auditor · Genève

since Nov 29, 2016

Former officers (5)

"Fiduciaire des Bastions, Marcel Oberholzer, Gil Bastian succ."

Auditor · Genève

until Dec 22, 2008

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

until Oct 21, 2008

Director · joint signature by two · citizen of France, Genève

until Dec 1, 2011

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

until Feb 27, 2019

(CH-660-0081980-7) UNIFID Conseils SA

Auditor · Genève

until Nov 29, 2016

Jan 8, 2021 · Deletion
No. 1005069540
Sa liquidation étant terminée, la société est radiée.
Previous notice of Feb 27, 2019
Feb 27, 2019 · Change
No. 1004576534
Registered name
Polo U SA → Polo U SA, en liquidation
Officers who left
Philippe Schellenberg · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 04.02.2019. Sa liquidation est opérée sous la raison sociale: Polo U SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives (art. 685a, al. 3 CO). L'administrateur Schellenberg Philippe est désormais liquidateur et continue de signer individuellement.
Previous notice of Nov 29, 2016
Nov 29, 2016
No. 3190973
New officers
Unifid SA · Auditor
Officers who left
(CH-660-0081980-7) UNIFID Conseils SA · Auditor
Published text
Polo U SA, à Genève, CHE-101.497.253 (FOSC du 20.02.2014, p. 0/1357619). UNIFID Conseils SA (CH-660-0081980-7) n'est plus organe de révision. Nouvel organe de révision: Unifid SA (CHE-100.095.886), à Genève.

Genève