Stradefi SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Mar 25, 1994
Capital
CHF 100'000, fully paid in
UID
CHE-101.993.546
Registered seat
Genève
Canton
Geneva

Purpose

commerce, importation et exportation, courtage et représentation de produits et matériels d'emballage; acquisition et exploitation de brevets, participation à d'autres entreprises; acquisition, exploitation et vente d'immeubles.

Former names
Stradefi SA
Legal form
Corporation
Address
c/o SOFIREGE & ASSOCIES SA, Rue Ferdinand-Hodler 17, 1207 Genève
CH-ID
CH66003259949
Statutes
Dec 30, 1991, Jul 7, 1997, Sep 25, 2009, Apr 13, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Joël Bourquard

Liquidator · sole signature · citizen of Boécourt, Vernier

Former officers (10)
Alberto Carralero

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

until Aug 4, 1994
"SFRG Société Fiduciaire de Révision et de Gestion SA"

Auditor · Genève

until Aug 15, 2001
Sylvie Longchamp

Member of the board of directors · sole signature · citizen of Confignon, Laconnex

until Apr 5, 2002
AC AUDIT CONSEIL SA

Auditor · Genève

until Nov 28, 2003
François Badel

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

until Oct 25, 2005
SOFIREGE SA

Auditor · Genève

until Oct 25, 2005
Tonino Leone

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

until Dec 12, 2019
REVI CONSULTANTS SA

Auditor · Genève

until Jul 17, 2009
Henri Severac

Director · sole signature · citizen of France, Messery, F

until Jun 1, 2017
Joël Bourquard

Member of the board of directors · sole signature · citizen of Boécourt, Vernier

until Jul 6, 2026

Register notices

  1. Jul 6, 2026 · Change

    No. 1006699042

    Registered name
    Stradefi SA → Stradefi SA, en liquidation
    Officers who left
    Joël Bourquard · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 26.06.2026. Sa liquidation est opérée sous la raison sociale: Stradefi SA, en liquidation. Liquidateur: l'administrateur Bourquard Joël, lequel continue à signer individuellement.

    Previous notice of Jun 11, 2021

  2. Jun 11, 2021 · Change

    No. 1005215436

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier, fax ou e-mail), à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.04.2021.

    Previous notice of Dec 12, 2019

  3. Dec 12, 2019 · Change

    No. 1004782101

    New officers
    Joël Bourquard · Member of the board of directors · sole signature
    Officers who left
    Tonino Leone · Member of the board of directors · sole signature
    Published text

    Leone Tonino n'est plus administrateur; ses pouvoirs sont radiés. Bourquard Joël, de Boécourt, à Vernier, est administrateur unique avec signature individuelle.

    Previous notice of Nov 19, 2019

  4. Nov 19, 2019 · Change

    No. 1004763236

    Address
    c/o SOFIREGE & ASSOCIES SA, rue Ferdinand-Hodler 13, 1207 Genève → c/o SOFIREGE & ASSOCIES SA, Rue Ferdinand-Hodler 17, 1207 Genève
    Published text

    Nouvelle adresse: Rue Ferdinand-Hodler 17, c/o SOFIREGE & ASSOCIES SA, 1207 Genève.

    Previous notice of Jun 1, 2017

  5. Jun 1, 2017

    No. 3556567

    Officers who left
    Henri Severac · Director · sole signature
    Published text

    Stradefi SA, à Genève, CHE-101.993.546 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Severac Henri sont radiés.