Immogen IMG SA, en liquidation
Corporation · Genève · Struck from the register, Oct 19, 2022
Commercial register
- Former names
- Immogen IMG SA
- CH-ID
- CH66010469925
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- quai du Seujet 24, 1201 Genève, 1201 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Struck from the register, Oct 19, 2022
- Entered on
- Nov 12, 1992
- Statutes
- Nov 10, 1992, Apr 26, 2012
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
5
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Vice-chair of the board of directors · sole signature · citizen of Grèce, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of France, Echenevex, F
Liquidator · sole signature · citizen of Genève, Chêne-Bougeries
Auditor · Genève
Former officers (5)
Member of the board of directors · joint signature by two · citizen of Grèce, Vandeouvres
Auditor · Genève
Director · joint signature by two · citizen of Grande-Bretagne, Founex
Secretary of the board of directors · joint signature by two · citizen of Horben, Gland
Secretary of the board of directors · joint signature by two · citizen of Echarlens, Rolle
Gazette notices
3 notices
Oct 19, 2022 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Jul 14, 2021 · Change · Geneva
- New officers
- CF Compagnie fiduciaire de révision sa · Auditor
- Officers who left
- "Fiduciaire Sfaellos" · Auditor
"Fiduciaire Sfaellos" n'est plus organe de révision. Nouvel organe de révision: CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
Jun 2, 2021 · Change · Geneva
- Registered name
- Immogen IMG SA → Immogen IMG SA, en liquidation
- New officers
- Jean-Pierre Sfaellos · Liquidator · sole signature
La société est dissoute par décision de l'assemblée générale du 27.05.2021 Sa liquidation est opérée sous la raison sociale: Immogen IMG SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). Liquidateur: Sfaellos Jean-Pierre, de Genève, à Chêne-Bougeries avec signature individuelle.