SP Administration Services SA, en liquidation

Corporation · Genève · Struck from the register, Nov 28, 2019

Commercial register

Status
Struck from the register, Nov 28, 2019
Entered on
Dec 18, 2000
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-101.556.097
Registered seat
Genève
Canton
Geneva

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Former names
SP Administration Services SA
Legal form
Corporation
Address
sans adresse,, ohne Domizil-sans domicile
CH-ID
CH66025450001
Statutes
Dec 12, 2000
Source
Official excerpt, Zefix

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

Officers

Daniel Gunther

Liquidator · joint signature by two · citizen of Zurich, Cressier

Brian Padgett

Liquidator · joint signature by two · citizen of Grande-Bretagne, Puplinge

Signatories

Varley Dawn

joint signature by two · citizen of Grande-Bretagne, Puplinge

since Jan 21, 2002
Former officers (5)
Daniel Gunther

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

until Aug 8, 2017
Bernard Hess

Chair of the board of directors · joint signature by two · citizen of Berne, Bevaix

until Sep 29, 2004
"mri Moores Rowland AG"

Auditor · Zurich

until Nov 5, 2012
Brian Padgett

Vice-chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Puplinge

until Sep 29, 2004
Brian Padgett

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Puplinge

until Aug 8, 2017

Register notices

  1. Nov 28, 2019 · Deletion

    No. 1004770666

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Aug 15, 2019

  2. Aug 15, 2019 · Change

    No. 1004696887

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 08.08.2019.

    Previous notice of Apr 3, 2019

  3. Apr 3, 2019 · Change

    No. 1004602586

    Par décision du juge du Tribunal de première instance du 14.02.2019, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite.

    Previous notice of Aug 8, 2017

  4. Aug 8, 2017 · Liquidation · Change of address

    No. 3685799

    Officers who left
    Daniel Gunther · Member of the board of directors · joint signature by two
    Brian Padgett · Chair of the board of directors · joint signature by two
    Published text

    SP Administration Services SA, à Genève, CHE-101.556.097 (FOSC du 19.12.2013, p. 0/7225832). L'adresse rue Kléberg 6 est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC. Par conséquent, sa raison sociale devient: SP Administration Services SA, en liquidation. Liquidateurs: les administrateurs Padgett Brian et Gunther Daniel, lesquels continuent à signer collectivement à deux.