Asmagu SA, en liquidation

Corporation · Genève · Struck from the register, Jan 28, 2019

Commercial register

Former names
Asmagu SA
UID
CHE-102.533.785
CH-ID
CH66000119637
Legal form
Corporation
Registered seat
Genève
Address
rue de Saussure 6, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Struck from the register, Jan 28, 2019
Entered on
Jan 16, 1963
Statutes
Dec 28, 1962

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

Adel Barakat

Chair of the board of directors · joint signature by two · citizen of Genève, Le Vaud

since Dec 10, 2015
Samuel Meylan

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

since Dec 10, 2015
LO PATRIMONIA SA

Liquidator · Genève

since Jun 26, 2017
Fiduciaire Verifid SA

Auditor · Genève

since Nov 25, 2004
Former officers (9)
Thierry Kern

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

until Jul 10, 2006
Didier Raisin-Dadre

Auditor · citizen of Genève, Chêne-Bougeries

until Nov 25, 2004
Fabrizio Patanè

Chair of the board of directors · joint signature by two · citizen of Bellevue, Thônex

until Dec 15, 2010
Françoise Reversy

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

until May 30, 2012
Benoît Schneeberger

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

until Dec 15, 2010
Florence Cherix

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

until Dec 10, 2015
Benjamin Mushokoza

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

until Dec 10, 2015
Paola Rosati

Secretary of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Genève

until Dec 10, 2015
Laurence Dousse

Secretary of the board of directors · joint signature by two · citizen of Arconciel, Chêne-Bougeries

until Jan 8, 2019

Gazette notices

3 notices

  1. Jan 28, 2019 · Deletion · Geneva

    SOGC 1004552727

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jan 8, 2019

  2. Jan 8, 2019 · Change · Geneva

    SOGC 1004536546

    Officers who left
    Laurence Dousse · Secretary of the board of directors · joint signature by two

    Dousse Laurence n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Jun 26, 2017

  3. Jun 26, 2017 · Liquidation · Geneva

    SOGC 3602997

    New officers
    LO PATRIMONIA SA · Liquidator

    Asmagu SA, à Genève, CHE-102.533.785 (FOSC du 10.12.2015, p. 0/2533035). La société est dissoute par décision de l'assemblée générale du 16.06.2017. Sa liquidation est opérée sous la raison sociale: Asmagu SA, en liquidation. Liquidatrice: LO PATRIMONIA SA (CHE-215.799.666), à Genève.