SILSILA SA, en liquidation

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

Commercial register

Former names
SILSILA SA
UID
CHE-101.638.660
CH-ID
CH66026160005
Legal form
Corporation
Registered seat
Genève
Address
rue des Barques 2, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Feb 28, 2019
Entered on
Dec 21, 2000
Statutes
Dec 19, 2000

Purpose

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

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 28, 2026

Officers

1

John Moederle

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

since May 30, 2005
Former officers (10)
Philippe Bonvin

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

until Aug 30, 2002
"Fidutec Audit SA"

Auditor · Genève

until Dec 16, 2004
John Moederle

Chair of the board of directors · sole signature · citizen of USA, Genève

until Jan 16, 2004
Anne Southam

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

until Jan 16, 2004
Françoise Dorsaz

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

until Jan 16, 2004
Caversham SA

Auditor · Genève

until Jul 20, 2006
GVA Fiduciary Services SA

Auditor · Genève

until Oct 20, 2016
NB Fiduciary Services SA

Auditor · Genève

until Mar 29, 2018
Françoise Dorsaz

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

until May 30, 2005
Anne Southam

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

until May 30, 2005

Gazette notices

5 notices

  1. Feb 28, 2019 · Deletion · Geneva

    SOGC 1004577569

    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 Nov 19, 2018

  2. Nov 19, 2018 · Change · Geneva

    SOGC 1004501089

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 12.11.2018.

    Previous notice of Sep 20, 2018

  3. Sep 20, 2018 · Change · Geneva

    SOGC 1004459765

    Registered name
    SILSILA SA → SILSILA SA, en liquidation

    Par décision du juge du Tribunal de première instance du 02.08.2018, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: SILSILA SA, en liquidation.

    Previous notice of Mar 29, 2018

  4. Mar 29, 2018 · Geneva

    SOGC 4143803

    Officers who left
    NB Fiduciary Services SA · Auditor

    SILSILA SA, à Genève, CHE-101.638.660 (FOSC du 20.10.2016, p. 0/3119561). NB Fiduciary Services SA (CHE-113.979.866) n'est plus organe de révision.

  5. Oct 20, 2016 · Geneva

    SOGC 3119561

    New officers
    NB Fiduciary Services SA · Auditor
    Officers who left
    GVA Fiduciary Services SA · Auditor

    SILSILA SA, à Genève, CHE-101.638.660 (FOSC du 19.12.2013, p. 0/7225832). GVA Fiduciary Services SA n'est plus organe de révision. Nouvel organe de révision: NB Fiduciary Services SA (CHE-113.979.866), à Genève.