FHC Holding SA, en liquidation

Corporation · Genève · Struck from the register, Mar 11, 2022

Commercial register

Status
Struck from the register, Mar 11, 2022
Entered on
Feb 8, 1991
Capital
CHF 100'000, fully paid in
UID
CHE-101.803.806
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
FHC Holding SA
Legal form
Corporation
Address
rue Pierre-Fatio 15, c/o Canonica, Valticos & Associés, 1204 Genève
CH-ID
CH21701369637
Statutes
Feb 6, 1991, Mar 21, 2005, Dec 22, 2009, Jan 23, 2012
Source
Official excerpt, Zefix

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

Officers

Dante Canonica

Liquidator · sole signature · citizen of Capriasca, Chêne-Bougeries

Former officers (4)
Jérôme Joliat

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

until Apr 5, 2005
Multifiduciaire Léman SA

Auditor · Lausanne

until Apr 5, 2005
Dante Canonica

Member of the board of directors · sole signature · citizen of Capriasca, Chêne-Bougeries

until May 14, 2019
MOORE STEPHENS REFIDAR SA

Auditor · Genève

until Mar 8, 2010

Register notices

  1. Mar 11, 2022 · Deletion

    No. 1005425733

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of May 14, 2019

  2. May 14, 2019 · Change

    No. 1004629999

    Registered name
    FHC Holding SA → FHC Holding SA, en liquidation
    Officers who left
    Dante Canonica · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 07.05.2019. Sa liquidation est opérée sous la raison sociale: FHC Holding SA, en liquidation. Liquidateur: l'administrateur Canonica Dante, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 50 actions de CHF 2'000, nominatives (art. 685a, al 3 CO).