Im-Com SA, en liquidation

Corporation · Genève · Struck from the register, Mar 4, 2022

Commercial register

Status
Struck from the register, Mar 4, 2022
Entered on
Jan 12, 1960
Capital
CHF 50'000, fully paid in
UID
CHE-102.612.775
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Im-Com SA
Legal form
Corporation
Address
chemin des Milans 4, c/o Edith Desponds Arnold, 1219 Aïre
CH-ID
CH66000059605
Statutes
Oct 9, 1963, Mar 12, 2013
Source
Official excerpt, Zefix

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

Officers

Edith Desponds Arnold

Liquidator · sole signature · citizen of Genève, Vernier

since Nov 14, 2019
Former officers (8)
Jean-Claude Mocellin

Chair of the board of directors · sole signature · citizen of Lancy, Mies

until Jul 16, 1997
Raymond van Muyden

Secretary of the board of directors · sole signature · citizen of Founex, Genève

until Jul 16, 1997
André Natalizzi

Director · sole signature · citizen of Genève, Chens-sur-Léman, F

until Mar 25, 2013
Edith Desponds-Arnold

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

until Mar 25, 2013
Fidu-Service J.-J. Frezier

Auditor · Genève

until Nov 8, 2010
(CH-660-0012938-4) SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA

Auditor · Genève

until Mar 25, 2013
(CH-660.0.874.995-1) Fiduciaire Desponds SA

Liquidator · Vernier

until Nov 14, 2019
Raymond van Muyden

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

until Dec 2, 2002

Register notices

  1. Mar 4, 2022 · Deletion

    No. 1005420811

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jun 30, 2021

  2. Jun 30, 2021 · Change

    No. 1005234800

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Previous notice of Nov 14, 2019

  3. Nov 14, 2019 · Change

    No. 1004759868

    Address
    none → c/o Edith Desponds Arnold, chemin des Milans 4, 1219 Aïre
    New officers
    Edith Desponds Arnold · Liquidator · sole signature
    Officers who left
    (CH-660.0.874.995-1) Fiduciaire Desponds SA · Liquidator
    Published text

    Fiduciaire Desponds SA n'est plus liquidatrice. Desponds Arnold Edith, de Genève, à Vernier, est membre du conseil d'administration et liquidatrice avec signature individuelle. Nouveau domicile de liquidation: Vernier, chemin des Milans 4, c/o Edith Desponds Arnold, 1219 Aïre.