Sucafarm SA, en liquidation
Corporation · Genève · Struck from the register, Apr 14, 2026
Commercial register
- Status
- Struck from the register, Apr 14, 2026
- Entered on
- Apr 11, 2001
- Capital
- CHF 600'000, fully paid in
- UID
- CHE-102.216.698
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- CEDAR MANAGEMENT SASucafarm SA
- Legal form
- Corporation
- Address
- place Saint-Gervais 1, 1201 Genève
- CH-ID
- CH66007770013
- Statutes
- Apr 9, 2001, Oct 19, 2011, Jul 1, 2014
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026
Officers
Chair of the board of directors · sole signature · citizen of USA, Guayaquil, ECU
Liquidator · sole signature · citizen of Cologny, Cologny
Former officers (10)
Member of the board of directors · sole signature · citizen of Genève, Genève
Auditor
Chair of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive
Member of the board of directors · sole signature · citizen of Genève, Genève
Auditor · Monthey
Auditor
Vice-chair of the board of directors · joint signature by two · citizen of USA, Guayaquil, ECU
Member of the board of directors · sole signature · citizen of Cologny, Cologny
Chair of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive
Register notices
Apr 14, 2026 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jul 10, 2024 · Change
- Registered name
- Sucafarm SA → Sucafarm SA, en liquidation
- Officers who left
- Darine Fares Yammine · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 26.06.2024. Sa liquidation est opérée sous la raison sociale: Sucafarm SA, en liquidation. Liquidatrice: l'administratrice Fares Yammine Darine, laquelle continue à signer individuellement.
Jun 5, 2023 · Change
Selon déclaration du 04.04.2023, il est renoncé à un contrôle restreint.
Aug 4, 2022 · Change
- Officers who left
- BDO SA · Auditor
Published text
BDO SA (CHE-398.161.059) n'est plus organe de révision.
Mar 16, 2020 · Change
- New officers
- Darine Fares Yammine · Member of the board of directors · sole signature
- Officers who left
- Joseph Massoud · Vice-chair of the board of directors · joint signature by twoNicolas Tamari · Chair of the board of directors · sole signature
Published text
Tamari Nicolas n'est plus administrateur; ses pouvoirs sont radiés. Administration: Massoud Joseph, jusqu'ici vice-président, nommé président, et Fares Yammine Darine, de et à Cologny, lesquels signent individuellement; les pouvoirs du premier sont modifiés en ce sens.
May 12, 2017 · Change of officers
No. 3519783
- New officers
- BDO SA · AuditorJoseph Massoud · Vice-chair of the board of directors · joint signature by two
- Officers who left
- Nicolas Tamari · Member of the board of directors · sole signature(CH-621-4007340-1) MGI Audit et Gestion Sàrl · Auditor
Published text
Sucafarm SA, à Genève, CHE-102.216.698 (FOSC du 08.07.2014, p. 0/1601321). L'administrateur Tamari Nicolas, nommé président, continue à signer individuellement. Massoud Joseph, des USA, à Guayaquil, ECU, est membre et vice-président du conseil d'administration avec signature collective à deux. MGI Audit et Gestion Sàrl n'est plus organe de révision. Nouvel organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
Proceedings and calls
Jul 11, 2024 · Liquidation, creditors called
- Deadline
- Aug 10, 2024
- Published by
- Valérie Marti
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.