Ogival AG, in Liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Dec 26, 1991
- Capital
- CHF 100'000, paid in CHF 50'000.00
- UID
- CHE-101.993.888
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Vente, assemblage et commercialisation de montres, d'horloges et de produits similaires ainsi que l'export de marchandises de quelque nature que ce soit (cf. statuts pour but complet).
- Name in other languages
- (Ogival SA)(Ogival Ltd)(Ogival SA, en liquidation)(Ogival Ltd, in liquidation)
- Former names
- Ogival AG
- Legal form
- Corporation
- Address
- c/o Brunner et Associés SA, société fiduciaire, succursale de Genève, rue du Mont-Blanc 7, 1201 Genève
- CH-ID
- CH64510031935
- Statutes
- Oct 1, 2009, Jun 24, 2013
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Taiwan, Taichung (Taiwan)
Member of the board of directors · sole signature · citizen of Chine, Taichung, TWN
Liquidator · sole signature · citizen of Cologny, Collonge-Bellerive
Auditor · Genève
Former officers (6)
Auditor · Biel/Bienne
Member of the board of directors · joint signature by two · citizen of Frutigen, Biel/Bienne
Member of the board of directors · joint signature by two · citizen of Cologny, Meinier
Member of the board of directors · sole signature · citizen of Cologny, Collonge-Bellerive
Member of the board of directors · sole signature · citizen of Taiwan, Taichung, TWN
Secretary of the board of directors · sole signature · citizen of Cologny, Collonge-Bellerive
Register notices
Jan 24, 2025 · Change
- Registered name
- Ogival AG → Ogival AG, in Liquidation
- Officers who left
- Bih-Fei Kang · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 15.01.2025. Sa liquidation est opérée sous la raison sociale: Ogival AG, in Liquidation [Ogival SA, en liquidation] [Ogival Ltd, in liquidation]. Radiation de la restriction statutaire de transmissibilité des 50 actions de CHF 2'000, nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Kang Bih-Fei, lequel continue à signer individuellement.
Jan 9, 2025 · Change
- Officers who left
- Thomas Popper · Secretary of the board of directors · sole signature
Published text
Popper Thomas n'est plus administrateur; ses pouvoirs sont radiés.
Aug 17, 2017 · Change of officers
No. 3702543
- New officers
- An-Hsien Yang · Member of the board of directors · sole signature
- Officers who left
- An-Liang Yang · Member of the board of directors · sole signature
Published text
Ogival AG, à Genève, CHE-101.993.888 (FOSC du 28.07.2015, p. 0/2293297). Yang An-Liang n'est plus administrateur; ses pouvoirs sont radiés. Yang An-Hsien, de Chine, à Taichung, TWN, est membre du conseil d'administration avec signature individuelle.
Proceedings and calls
Jan 28, 2025 · Liquidation, creditors called
- Deadline
- Feb 27, 2025
- Published by
- Etude BERNASCONI & TERRIER Sàrl
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Related entities
Trademarks
No. 660638 · Class 14
No. 439578 · Class 14
No. 406965 · Class 14
No. 405012 · Class 14
No. 405016 · Class 14
No. 403588 · Class 14
Holder of 6 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.