MARVITEX SA, en liquidation

Corporation · Genève · Struck from the register, Jan 25, 2019

Commercial register

Former names
MARVITEX SA
UID
CHE-102.139.767
CH-ID
CH66006840018
Legal form
Corporation
Registered seat
Genève
Address
rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jan 25, 2019
Entered on
Mar 29, 2001
Statutes
Mar 23, 2001, Feb 2, 2009

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 30, 2026

Officers

4

Marsel Kasavi

Chair of the board of directors · sole signature · citizen of Zurich, Tel Aviv, ISR

Igal Jacques Metin Kasavi

Member of the board of directors · joint signature by two · citizen of France, Genève

since Mar 2, 2011
Yoni Kasavi

Member of the board of directors · joint signature by two · citizen of Genève, Genève

since Mar 2, 2011
Pierre Fauconnet

Liquidator · sole signature · citizen of Genève, Genève

since Feb 17, 2017
Former officers (6)
Paul P. Aeby

Auditor · citizen of Giffers, Lancy

until Jun 3, 2004
Marcel M. Kasavi

Member of the board of directors · sole signature · citizen of Zurich, Crans-près-Céligny

until Feb 17, 2009
ACF FIDUCIAIRE SA

Auditor · Genève

until Feb 24, 2005
Maurice Rigolone

Auditor · citizen of Genève, Collonge-Bellerive

until Feb 17, 2009
Marsel Kasavi

Member of the board of directors · sole signature · citizen of Zurich, Crans-près-Céligny

until May 10, 2011
Marsel Kasavi

Chair of the board of directors · sole signature · citizen of Zurich, Istanbul, TUR

until Nov 23, 2016

Gazette notices

4 notices

  1. Jan 25, 2019 · Deletion · Geneva

    SOGC 1004551530

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 21, 2017

  2. Dec 21, 2017 · Change of address · Geneva

    SOGC 3949597

    MARVITEX SA, en liquidation, à Genève, CHE-102.139.767 (FOSC du 17.02.2017, p. 0/3356181). Nouvelle adresse: rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.

  3. Feb 17, 2017 · Liquidation · Change of officers · Geneva

    SOGC 3356181

    New officers
    Pierre Fauconnet · Liquidator · sole signature

    MARVITEX SA, à Genève, CHE-102.139.767 (FOSC du 23.11.2016, p. 0/3179735). La société est dissoute par décision de l'assemblée générale du 08.02.2017. Sa liquidation est opérée sous la raison sociale: MARVITEX SA, en liquidation. Liquidateur: Fauconnet Pierre, de et à Genève avec signature individuelle.

  4. Nov 23, 2016 · Geneva

    SOGC 3179735

    Officers who left
    Marsel Kasavi · Chair of the board of directors · sole signature

    MARVITEX SA, à Genève, CHE-102.139.767 (FOSC du 19.12.2013, p. 0/7225832). Kasavi Marsel est maintenant domicilié à Tel Aviv, ISR.