Figures SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Dec 13, 1990
Capital
CHF 50'000, paid in CHF 20'000.00
UID
CHE-101.564.837
Registered seat
Genève
Canton
Geneva

Purpose

création et exploitation d'instituts d'amincissement et de cures esthétiques; acquisition, vente, représentation, méditation, importation, exportation de produits inhérents à cette activité: organisation de voyages pour l'éducation esthétique et diététique: participation et/ou organisation d'expositions, foires, assemblées, manifestations.

Former names
Figures SA
Legal form
Corporation
Address
Rue de l'Athénée 22, 1206 Genève
CH-ID
CH66011339906
Statutes
Dec 11, 1990

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Chair of the board of directors · no signing authority · citizen of France, Florence, I

Liquidator · sole signature · citizen of Genève, Genève

Former officers (7)

Member of the board of directors · joint signature by two · citizen of Neuchâtel, Genève

until Apr 24, 1998

Auditor · citizen of Belgique, Carouge

until May 21, 2010

Chair of the board of directors · sole signature · citizen of France, Collonges-sous-Salève F

until Mar 17, 1997

Secretary of the board of directors · joint signature by two · citizen of Genève, Genève

until Apr 24, 1998

Chair of the board of directors · sole signature · citizen of France, Florence, I

until Apr 24, 1998

Liquidator · sole signature · citizen of Neuchâtel, Genève

until Oct 26, 1999

Secretary of the board of directors · no signing authority · citizen of Genève, Genève

until Oct 26, 1999

Register notices

  1. Feb 27, 2026 · Change

    No. 1006582736

    Address
    rue de l'Athénée 22, Genève → Rue de l'Athénée 22, 1206 Genève
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.

    Previous notice of Jun 17, 2021

  2. Jun 17, 2021 · Change

    No. 1005220914

    Le 01.05.2021, les 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 50'000, libéré à concurrence de CHF 20'000, divisé en 50 actions de CHF 1'000, nominatives.