INTERNI DESIGN SA, en liquidation

Corporation · Genève · Struck from the register, Feb 9, 2023

Commercial register

Former names
INTERNI DESIGN SA
UID
CHE-102.042.180
CH-ID
CH66005450019
Legal form
Corporation
Registered seat
Genève
Address
rue du Rhône 114, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Feb 9, 2023
Entered on
Mar 13, 2001
Statutes
Mar 5, 2001

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

2

Jean-Philippe Wohlers

Liquidator · sole signature · citizen of Genève, Genève

OGH expertises comptables et fiscales SA

Auditor · Genève

since Jan 4, 2008
Former officers (6)
Laurent Schadegg

Secretary of the board of directors · sole signature · citizen of Genève, Cologny

until Oct 16, 2018
"Société fiduciaire d'Expertise et de Revision SA"

Auditor · Genève

until Dec 29, 2004
Fabio Spirgi

Chair of the board of directors · sole signature · citizen of Lugano, Corsier (GE)

until Oct 16, 2018
Jean-Philippe Wohlers

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

until Jan 22, 2021
Fiduciaire Privée SA

Auditor · Carouge (GE)

until Mar 17, 2006
Bureau fiduciaire et de gestion comptable, Gérald Mottier

Auditor · Genthod

until Jan 4, 2008

Gazette notices

4 notices

  1. Feb 9, 2023 · Deletion · Geneva

    SOGC 1005674791

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jan 22, 2021

  2. Jan 22, 2021 · Change · Geneva

    SOGC 1005081522

    Registered name
    INTERNI DESIGN SA → INTERNI DESIGN SA, en liquidation
    Officers who left
    Jean-Philippe Wohlers · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 14.01.2021. Sa liquidation est opérée sous la raison sociale: INTERNI DESIGN SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Wohlers Jean-Philippe, lequel continue à signer individuellement.

    Previous notice of Oct 16, 2018

  3. Oct 16, 2018 · Change · Geneva

    SOGC 1004477990

    Address
    promenade de Saint-Antoine 16, 1204 Genève → rue du Rhône 114, 1204 Genève
    Officers who left
    Laurent Schadegg · Secretary of the board of directors · sole signature
    Fabio Spirgi · Chair of the board of directors · sole signature

    Spirgi Fabio et Schadegg Laurent ne sont plus administrateurs; leurs pouvoirs sont radiés. Nouvelle adresse: rue du Rhône 114, 1204 Genève.

    Previous notice of Apr 26, 2016

  4. Apr 26, 2016 · Change of address · Geneva

    SOGC 2801193

    INTERNI DESIGN SA, à Genève, CHE-102.042.180 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: promenade de Saint-Antoine 16, 1204 Genève.