Barox SA, en liquidation

Corporation · Genève · Struck from the register, Dec 4, 2020

Commercial register

Status
Struck from the register, Dec 4, 2020
Entered on
Jul 3, 1990
Capital
CHF 120'000, fully paid in
UID
CHE-101.738.899
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
Barox SA
Legal form
Corporation
Address
rue du Stand 40, c/o Fiduciaire Ratio SA, 1204 Genève
CH-ID
CH66006149903
Statutes
Jul 2, 1990, Apr 6, 1995, Dec 30, 2014

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

Former officers (9)

Secretary of the board of directors · joint signature by two · citizen of Locle, Plan-les-Ouates

until May 17, 1995

Member of the board of directors · joint signature by two · citizen of France, Prangins

until May 17, 1995

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

until May 17, 1995
"Fiduciaire Ratio SA"

Auditor · Genève

until Jul 2, 2009

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

until Jan 13, 2015
(CH-660-0179009-3) VALLEA SA, Société Fiduciaire

Auditor · Genève

until Jan 13, 2015

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

until May 13, 2019

Director · sole signature · citizen of Genève, Paris, F

until May 13, 2019

Director · sole signature · citizen of Genève, Tannay

until Jun 12, 1995

Register notices

  1. Dec 4, 2020 · Deletion

    No. 1005040212

    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 28, 2020

  2. Aug 28, 2020 · Change

    No. 1004967359

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 20.08.2020.

    Previous notice of Jun 26, 2020

  3. Jun 26, 2020 · Change

    No. 1004922115

    Registered name
    Barox SA → Barox SA, en liquidation
    Published text

    Par décision du juge du Tribunal de première instance du 07.05.2020, 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: Barox SA, en liquidation.

    Previous notice of May 13, 2019

  4. May 13, 2019 · Change

    No. 1004628927

    Officers who left
    Richard Amé François Gautier · Member of the board of directors · sole signature
    Jacques Sarasin · Director · sole signature
    Published text

    Gautier Richard Amé François n'est plus administrateur; ses pouvoirs de même que ceux de Sarasin Jacques sont radiés.

Trademarks

Holder of 4 trademarks, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.