Compagnie Financière Aval SA, en liquidation
Corporation · Meyrin · Struck from the register, Oct 1, 2020
Commercial register
- Status
- Struck from the register, Oct 1, 2020
- Entered on
- Nov 21, 1990
- Capital
- CHF 300'000, fully paid in
- UID
- CHE-101.777.103
- Registered seat
- Meyrin
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Ukim SACompagnie Financière Aval SA
- Legal form
- Corporation
- Address
- route de Pré-Bois 20, 1215 Genève
- CH-ID
- CH66010509901
- Statutes
- Nov 16, 1990, Jun 18, 1997, Oct 7, 1999, Nov 4, 1999, Mar 10, 2004, Oct 5, 2006, Nov 28, 2008, Jan 29, 2016
- 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 Belgique, Gingins
Auditor · Genève
Signatories
joint procuration by two · citizen of Plan-les-Ouates, Prévessin
Former officers (34)
Member of the board of directors · joint signature by two · citizen of Vandoeuvres, Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Chair of the board of directors · joint signature by two · citizen of Travers, Versoix
Auditor
Auditor
Member of the board of directors · sole signature · citizen of Stallikon, Cressier
Director · sole signature · citizen of Grande-Bretagne, Thônex
Auditor
Auditor · Genève
Member of the board of directors · sole signature · citizen of Belgique, Gingins
Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Chêne-Bougeries
Auditor · Carouge (GE)
Member of the board of directors · joint signature by two · citizen of France, Le Vésinet, F
Member of the board of directors · joint signature by two · citizen of France, Menton, F
Member of the board of directors · joint signature by two · citizen of France, Cologny
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Chêne-Bougeries
Chair of the board of directors · joint signature by two · citizen of France, Cologny
Chair of the board of directors · joint signature by two · citizen of France, Cologny
Chair of the board of directors · joint signature by two · citizen of Belgique, Gingins
Member of the board of directors · joint signature by two · citizen of Belgique, Gingins
Member of the board of directors · joint signature by two · citizen of Belgique, Gingins
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Ollon
Auditor
Member of the board of directors · joint signature by two · citizen of Frutigen, Bernex
Chair of the board of directors · joint signature by two · citizen of Frutigen, Bernex
Chair of the board of directors · sole signature · citizen of Frutigen, Bernex
Chair of the board of directors · joint signature by two · citizen of Frutigen, Bernex
Member of the board of directors · sole signature · citizen of Frutigen, Vernier
Member of the board of directors · sole signature · citizen of Frutigen, Bernex
joint procuration by two · citizen of France, Cologny
joint procuration by two · citizen of France, Fillinges, F
joint procuration by two · citizen of Frutigen, Vernier
joint procuration by two · citizen of Grande-Bretagne, Oxford, GB
Register notices
Oct 1, 2020 · Deletion
Sa liquidation étant terminée, la société est radiée.
Nov 28, 2018 · Change
- Registered name
- Compagnie Financière Aval SA → Compagnie Financière Aval SA, en liquidation
- Officers who left
- Frédéric Houdoy · Member of the board of directors · joint signature by twoEdouard de l'Espée · Member of the board of directors · joint signature by twoEdouard du Chastel · Chair of the board of directors · joint signature by twoSébastien Waefler · Member of the board of directors · joint signature by two
Published text
La société est dissoute par décision de l'assemblée générale du 21.11.2018. Sa liquidation est opérée sous la raison sociale: Compagnie Financière Aval SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 300'000 actions de CHF 1 nominatives (art. 685a al. 3 CO). de l'Espée Edouard, Waefler Sébastien, et Houdoy Frédéric ne sont plus administrateurs; leurs pouvoirs sont radiés. Liquidateur: l'administrateur du Chastel Edouard, jusqu'ici président, lequel signe désormais individuellement.
Nov 15, 2018 · Change
- Officers who left
- Alec Robert de Lézardière · Chair of the board of directors · joint signature by twoEdouard du Chastel · Member of the board of directors · joint signature by two
Published text
de Lézardière Alec Robert n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur du Chastel Edouard, nommé président, continue à signer collectivement à deux.
Feb 5, 2016 · Change of address
No. 2651571
Compagnie Financière Aval SA, à Genève, CHE-101.777.103 (FOSC du 19.12.2013, p. 0/1247663). Nouveau siège: Meyrin, route de Pré-Bois 20, 1215 Genève. Nouveaux statuts du 29.01.2016.