Méridia SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Mar 2, 1934
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-102.806.724
- Registered seat
- Genève
- Canton
- Geneva
Purpose
acquisition d'immeubles en Suisse et à l'étranger, administration et gestion desdits immeubles.
- Former names
- Méridia SA
- Legal form
- Corporation
- Address
- route des Jeunes 4, 1227 Les Acacias
- CH-ID
- CH66000089343
- Statutes
- Jun 2, 1964, Nov 15, 1996, Feb 20, 2019, Apr 27, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026
Officers
Liquidator · sole signature · citizen of Genève, Chêne-Bougeries
Former officers (7)
Auditor · Genève
Member of the board of directors · sole signature · citizen of Saanen, Onex
Auditor · Genève
Chair of the board of directors · sole signature · citizen of Vernier, Genève
Secretary of the board of directors · sole signature · citizen of Roggenburg, Lausanne
Member of the board of directors · sole signature · citizen of Chêne-Bourg, Genève
Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries
Register notices
Jan 23, 2023 · Change
- Registered name
- Méridia SA → Méridia SA, en liquidation
- Officers who left
- Thierry Ulmann · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 16.01.2023. Sa liquidation est opérée sous la raison sociale: Méridia SA, en liquidation. Liquidateur: l'administrateur Ulmann Thierry, lequel continue à signer individuellement.
Sep 13, 2021 · Change
Conversion 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: lettre recommandée. Nouveaux statuts du 27.04.2021.
Feb 26, 2019 · Change
Communication aux actionnaires: Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.02.2019. Selon déclaration du 20.02.2019, il est renoncé à un contrôle restreint.
Nov 13, 2018 · Change
- Officers who left
- Fiduciaire Verifid SA · Auditor
Published text
Fiduciaire Verifid SA n'est plus organe de révision.
Dec 22, 2017 · Change of officers
No. 3953045
- New officers
- Thierry Ulmann · Member of the board of directors · sole signature
- Officers who left
- Christian Fischele · Member of the board of directors · sole signature
Published text
Méridia SA, à Genève, CHE-102.806.724 (FOSC du 28.02.2014, p. 0/1373445). Fischele Christian n'est plus administrateur; ses pouvoirs sont radiés. Ulmann Thierry, de Genève, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Proceedings and calls
Jan 26, 2023 · Liquidation, creditors called
- Decided
- Jan 16, 2023
- Deadline
- Feb 25, 2023
- Published by
- Alexandre Balser
Jan 25, 2023 · Liquidation, creditors called
- Decided
- Jan 16, 2023
- Deadline
- Feb 25, 2023
- Published by
- Alexandre Balser
Jan 24, 2023 · Liquidation, creditors called
- Decided
- Jan 16, 2023
- Deadline
- Feb 25, 2023
- Published by
- Alexandre Balser
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.