Marketing 2000 SA, en liquidation

Corporation · Genève · Struck from the register, Dec 3, 2020

Commercial register

Status
Struck from the register, Dec 3, 2020
Entered on
Jun 1, 1973
Capital
CHF 100'000, fully paid in
UID
CHE-102.316.331
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Name in other languages
(Marketing 2000 Ltd)
(Marketing 2000 AG)
Former names
Marketing 2000 SA
Legal form
Corporation
Address
route des Jeunes 4bis, 1227 Les Acacias
CH-ID
CH66001439731
Statutes
Nov 13, 1986, Mar 30, 1999, Apr 8, 2005

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Liquidator · sole signature · citizen of Grèce, Genève

WHSCONSEILS S.A., Cabinet fiduciaire, fiscal et audit

Auditor · Genève

since Dec 27, 2007
Former officers (11)

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Apr 20, 2005

Director · joint signature by two · citizen of Grèce, Genève

until Apr 20, 2005
"W.-H. Sunier, expert-comptable diplômé"

Auditor · Genève

until Dec 27, 2007

Chair of the board of directors · sole signature · citizen of Grèce, Genève

until Oct 16, 2018

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

until Oct 16, 2018

joint procuration by two · citizen of Grèce, Genève

until Apr 20, 2005

joint procuration by two · citizen of Grèce, Genève

until Apr 20, 2005

joint procuration by two · citizen of Grèce, Genève

until Apr 20, 2005

joint procuration by two · citizen of Grèce, Genève

until Oct 16, 2018

joint procuration by two · citizen of Grèce, Genève

until Oct 16, 2018

joint procuration by two · citizen of Grèce, Genève

until Oct 16, 2018

Register notices

  1. Dec 3, 2020 · Deletion

    No. 1005038882

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 16, 2018

  2. Oct 16, 2018 · Change

    No. 1004478000

    Registered name
    Marketing 2000 SA → Marketing 2000 SA, en liquidation
    Officers who left
    Marina Nicolaïdis · joint procuration by two
    Alexandre Nicolaïdis · joint procuration by two
    Georges-P. Nicolaïdis · Chair of the board of directors · sole signature
    Manuel Nicolaïdis · joint procuration by two
    Monique Nicolaïdis · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 08.10.2018. Sa liquidation est opérée sous la raison sociale: Marketing 2000 SA, en liquidation. Nicolaïdis Monique n'est plus administratrice; ses pouvoirs sont radiés. La procuration de Nicolaïdis Alexandre, Nicolaïdis Manuel et Nicolaïdis Marina est radiée. Liquidateur: l'administrateur Nicolaïdis Georges-P., jusqu'ici président et directeur, lequel continue à signer individuellement.

Trademarks

Holder of 3 trademarks, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.