Casasol SA, en liquidation
Corporation · Genève · Struck from the register, Sep 28, 2021
Commercial register
- Status
- Struck from the register, Sep 28, 2021
- Entered on
- Feb 9, 1990
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-101.693.222
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Casasol SA
- Legal form
- Corporation
- Address
- avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève
- CH-ID
- CH66001549901
- Statutes
- Feb 7, 1990, Jun 3, 1998, Feb 3, 1999
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Liquidator · sole signature · citizen of Genève, Genève
Auditor · Genève
Former officers (9)
Member of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · sole signature · citizen of Ardon, Genève
Auditor · Genève
Auditor · Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Egnach, Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Register notices
Sep 28, 2021 · Deletion
Sa liquidation étant terminée, la société est radiée.
May 28, 2021 · Change
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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Nov 28, 2019 · Change
- Registered name
- Casasol SA → Casasol SA, en liquidation
- Officers who left
- Amanda-Maria Byrde · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 21.11.2019. Sa liquidation est opérée sous la raison sociale: Casasol SA, en liquidation. Liquidateur: l'administratrice Byrde Amanda-Maria, laquelle continue à signer individuellement.