Delaunay & Cie SA

Corporation · Genève · Struck from the register, Apr 28, 2004

Commercial register

Status
Struck from the register, Apr 28, 2004
Entered on
Feb 1, 1982
Capital
CHF 250'000, fully paid in
UID
CHE-101.755.030
Registered seat
Genève
Canton
Geneva

Purpose

Les créanciers ayant été payés ou ayant reçu des sûretés, la société est radiée.

Legal form
Corporation
Address
avenue de Miremont 31
CH-ID
CH66000759820
Statutes
Jan 26, 1982

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 3, 2026

Officers

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

Secretary of the board of directors · sole signature · citizen of Genève, Thônex

since Oct 2, 1995

Director · sole signature · citizen of Genève, Lancy

since Oct 2, 1995
"RFF - Revision Fiscalité Fiduciaire SA"

Auditor · Genève

since Sep 19, 1996

Signatories

joint procuration by two · citizen of Tannay, Thônex

since Jan 14, 1992

joint procuration by two · citizen of France, Thonon, F

since Oct 2, 1995
Former officers (4)

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

until Oct 2, 1995

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

until Oct 28, 1996
"Fiduciaire Privée SA"

Auditor · Carouge

until Sep 19, 1996

joint procuration by two · citizen of Genève, Genève

until Oct 2, 1995

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