Codeval SA, en liquidation
Corporation · Genève · Struck from the register, Jun 12, 2026
Commercial register
- Former names
- Advigest, Codeval & Associés SACodeval SA
- CH-ID
- CH66003799923
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Rue de la Synagogue 41, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 200'000, paid in CHF 200'000.00
- Status
- Struck from the register, Jun 12, 2026
- Entered on
- Apr 16, 1992
- Statutes
- Apr 9, 1992, Mar 24, 1997, Nov 14, 1997, Apr 22, 1998, Mar 25, 2010
Purpose
Sa liquidation étant terminée, la société est radiée.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026
Officers
1
Liquidator · sole signature · citizen of France, Genève
Former officers (18)
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Thônex
Chair of the board of directors · joint signature by two · citizen of France, Archamps, F
Member of the board of directors · joint signature by two · citizen of Lancy, Collonge-Bellerive
Director · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Secretary of the board of directors · joint signature by two · citizen of Courtételle, Genève
Auditor · Genève
Director · joint signature by two · citizen of Autigny, Gland
Auditor · Genève
Member of the board of directors · sole signature · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Lancy
Member of the board of directors · joint signature by two · citizen of France, Genève
Director · joint signature by two · citizen of France, Archamps, F
Director · joint signature by two · citizen of France, Genève
Member of the board of directors · sole signature · citizen of France, Genève
Chair of the board of directors · joint signature by two · citizen of France, Genève
joint procuration by two · citizen of Genève, Lancy
joint signature by two · citizen of Genève, Lancy
Gazette notices
5 notices
Jun 12, 2026 · Deletion · Geneva
Codeval SA, en liquidation, à Genève, CHE-102.020.965 (FOSC du 01.06.2021, p. 0/1005201515). Sa liquidation étant terminée, la société est radiée.
Jun 1, 2021 · Change · Geneva
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 2'000 actions de CHF 100, nominatives.
Feb 11, 2020 · Change · Geneva
- Registered name
- Codeval SA → Codeval SA, en liquidation
- Officers who left
- Dominique Massot · Member of the board of directors · sole signature
La société est dissoute par décision de l'assemblée générale du 04.02.2020. Sa liquidation est opérée sous la raison sociale: Codeval SA, en liquidation. Liquidateur: l'administrateur Massot Dominique, lequel continue à signer individuellement.
Nov 19, 2019 · Change · Geneva
- Address
- quai des Bergues 23, 1201 Genève → Rue de la Synagogue 41, 1204 Genève
Nouvelle adresse: Rue de la Synagogue 41, 1204 Genève.
Sep 19, 2019 · Change · Geneva
- New officers
- Dominique Massot · Member of the board of directors · sole signature
- Officers who left
- Gauderique Massot · Member of the board of directors · sole signature
Massot Gauderique n'est plus administrateur; ses pouvoirs sont radiés. Massot Dominique, de France, à Genève, est administrateur unique avec signature individuelle.