PHILOSOPHES HOLDING SA, en liquidation

Corporation · Chêne-Bourg · Struck from the register, Feb 12, 2025

Commercial register

Status
Struck from the register, Feb 12, 2025
Entered on
Jun 29, 1993
Capital
CHF 100'000, fully paid in
UID
CHE-101.600.657
Registered seat
Chêne-Bourg
Canton
Geneva

Purpose

La procédure de faillite ayant été clôturée par jugement du 03.02.2025, la société est radiée d'office.

Former names
Café Restaurant des Philosophes
PHILOSOPHES HOLDING SA
Legal form
Corporation
Address
rue Jean-Pelletier 6, c/o Protex SA, 1225 Chêne-Bourg
CH-ID
CH66006229935
Statutes
Jun 15, 1993, Feb 12, 1996, Jun 10, 1999, Apr 17, 2009, Mar 20, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Christian Furrer

Member of the board of directors · sole signature · citizen of Satigny, Vernier

since Mar 14, 2024
Former officers (9)
Olivier Heurteux

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

until Aug 5, 1996
"Sefirex SA Société Fiduciaire de Révision et Conseils"

Auditor · Carouge

until Apr 30, 2009
Daniel Comettini

Secretary of the board of directors · joint signature by two · citizen of France, Collonges-sous-Salève, F.

until May 22, 1997
Agathe Heurteux

Vice-chair of the board of directors · joint signature by two · citizen of Anières, Anières

until Jun 18, 1999
Anne-Marie Heurteux

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

until Mar 14, 2024
Agathe Heurteux

Vice-chair of the board of directors · sole signature · citizen of Anières, Anières

until Oct 26, 1999
Olivier Heurteux

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

until Jun 18, 1999
Olivier Heurteux

Chair of the board of directors · sole signature · citizen of Anières, Anières

until Jul 27, 2005
Marcel Bugnon

joint procuration by two · citizen of Montagny-les-Monts, Genève

until Feb 18, 2013

Register notices

  1. Feb 12, 2025 · Deletion

    No. 1006255179

    La procédure de faillite ayant été clôturée par jugement du 03.02.2025, la société est radiée d'office.

    Previous notice of Jul 24, 2024

  2. Jul 24, 2024 · Change

    No. 1006093293

    Registered name
    PHILOSOPHES HOLDING SA → PHILOSOPHES HOLDING SA, en liquidation
    Published text

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 23.05.2024, avec effet à partir du 23.05.2024 à 10:00. Par conséquent, sa raison sociale devient: PHILOSOPHES HOLDING SA, en liquidation.

    Previous notice of Mar 14, 2024

  3. Mar 14, 2024 · Change

    No. 1005986205

    New officers
    Christian Furrer · Member of the board of directors · sole signature
    Officers who left
    Anne-Marie Heurteux · Member of the board of directors · sole signature
    Published text

    Heurteux Anne-Marie n'est plus administratrice; ses pouvoirs sont radiés. Furrer Christian, de Satigny, à Vernier, est membre du conseil d'administration avec signature individuelle.

Proceedings and calls

  1. Feb 12, 2025 · Bankruptcy closed

    KK06-0000040985

    Closed
    Feb 3, 2025
    Published by
    Office des faillites de l'Etat Genève

  2. Oct 2, 2024 · Schedule of claims and inventory

    KK04-0000044518

    Deadline
    Oct 22, 2024
    Published by
    Office des faillites de l'Etat Genève

  3. Aug 12, 2024 · Bankruptcy opened, creditors called

    KK02-0000042929

    Decided
    May 23, 2024
    Deadline
    Sep 13, 2024
    Published by
    Office des faillites de l'Etat Genève

  4. May 29, 2024 · Bankruptcy announced

    KK01-0000038957

    Decided
    May 23, 2024
    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.