Tere SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Dec 15, 1959
Capital
CHF 50'000, fully paid in
UID
CHE-102.612.999
Registered seat
Genève
Canton
Geneva

Purpose

participation à toutes entreprises commerciales, financières, industrielles et immobilières, en Suisse et à l'étranger.

Former names
Tere SA
Legal form
Corporation
CH-ID
CH66002959591
Statutes
Dec 11, 1959, Sep 28, 2009, Apr 27, 2021

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Liquidator · sole signature · citizen of Genève, Collonge-Bellerive

Former officers (3)

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

until Jun 3, 2022
"Planicosa SA"

Auditor · Genève

until Jan 23, 2009
(CH-660-0377985-6) GAS Global Audit Services SA

Auditor · Genève

until Oct 9, 2009

Register notices

  1. May 18, 2026 · Change

    No. 1006653293

    Address
    rue de Candolle 11, c/Fiduciaire Edmond Favre SA, Genève → c/o Fiduciaire Edmond Favre SA, en liquidation, Rue De-CANDOLLE 11, 1205 Genève
    Published text

    Adresse actuelle: Rue De-CANDOLLE 11, c/o Fiduciaire Edmond Favre SA, en liquidation, 1205 Genève.

    Previous notice of Jun 3, 2022

  2. Jun 3, 2022 · Change

    No. 1005488627

    Registered name
    Tere SA → Tere SA, en liquidation
    Officers who left
    Michel Favre · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 25.05.2022. Sa liquidation est opérée sous la raison sociale: Tere SA, en liquidation. Liquidateur: l'administrateur Favre Michel, lequel continue à signer individuellement.

    Previous notice of Sep 20, 2021

  3. Sep 20, 2021 · Change

    No. 1005295023

    Converstion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.04.2021.

Proceedings and calls

  1. Jun 14, 2022 · Liquidation, creditors called

    LS01-0000035834

    Decided
    May 25, 2022
    Deadline
    Jul 14, 2022
    Published by
    Ducret Associés Notaires
  2. Jun 13, 2022 · Liquidation, creditors called

    LS01-0000035806

    Decided
    May 25, 2022
    Deadline
    Jul 14, 2022
    Published by
    Ducret Associés Notaires
  3. Jun 10, 2022 · Liquidation, creditors called

    LS01-0000035689

    Decided
    May 25, 2022
    Deadline
    Jul 14, 2022
    Published by
    Ducret Associés Notaires

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.

At the same address

28 other active companies are domiciled here.

Everyone at Rue De-CANDOLLE 11, 1205 Genève