PEI Participations SA

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Dec 30, 1960
Capital
CHF 2'400'000, fully paid in
UID
CHE-102.618.683
Registered seat
Genève
Canton
Geneva

Purpose

détention et gestion, de façon durable, de participations dans toutes entreprises industrielles et commerciales en Suisse et à l'étranger; acquérir, gérer et vendre tous titres cotés ou non (cf. statuts pour but complet).

Former names
Pei-Participations et Etudes Industrielles, société anonyme
PEI Participations SA
Legal form
Corporation
Address
c/o Consulis SA, Boulevard des Philosophes 17, 1205 Genève
CH-ID
CH66004209600
Statutes
Nov 4, 1981, Oct 11, 1995, Jun 12, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 20, 2026

Officers

Jacques-Michel Rossi

Liquidator · sole signature · citizen of Poschiavo, Veyrier

CF Compagnie fiduciaire de révision sa

Auditor · Genève

since Jul 28, 2014
Former officers (7)
Georges Mock

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

until Jun 3, 2005
"Société fiduciaire et d'études économiques SA"

Auditor · Genève

until Jul 28, 2014
Jacques-MIchel Rossi

Secretary of the board of directors · sole signature · citizen of Poschiavo, Veyrier

until Nov 30, 2005
Pierre Jotterand

Secretary of the board of directors · joint signature by two · citizen of St-Livres, Nyon

until Jun 29, 2010
Georges Mock

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

until Nov 30, 2005
Jacques-Michel Rossi

Chair of the board of directors · joint signature by two · citizen of Poschiavo, Veyrier

until Jun 29, 2010
Jacques-Michel Rossi

Member of the board of directors · sole signature · citizen of Poschiavo, Veyrier

until Apr 12, 2024

Register notices

  1. Apr 12, 2024 · Change

    No. 1006008223

    Registered name
    PEI Participations SA → PEI Participations SA, en liquidation
    Officers who left
    Jacques-Michel Rossi · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 26.03.2024. Sa liquidation est opérée sous la raison sociale: PEI Participations SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Rossi Jacques-Michel, lequel continue à signer individuellement.

    Previous notice of Sep 25, 2019

  2. Sep 25, 2019 · Change

    No. 1004724014

    Address
    c/o Consulis SA, rue de Saint-Léger 8, 1205 Genève → c/o Consulis SA, Boulevard des Philosophes 17, 1205 Genève
    Published text

    Nouvelle adresse: Boulevard des Philosophes 17, c/o Consulis SA, 1205 Genève.

Proceedings and calls

  1. Apr 17, 2024 · Liquidation, creditors called

    LS01-0000047662

    Deadline
    May 17, 2024
    Published by
    Laurent Brechbuhl & Richard Rodriguez

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

Related entities

Auditor

CF Compagnie fiduciaire de révision sa

Genève