PLANET SA, en liquidation

Corporation · Genève · Struck from the register, Mar 25, 2019

Commercial register

Former names
Planet SA
PLANET SA
PLANET SA, en liquidation
PLANET SA
UID
CHE-102.836.493
CH-ID
CH66001839580
Legal form
Corporation
Registered seat
Genève
Address
sans adresse,, ohne Domizil-sans domicile
Canton
Geneva
Capital
CHF 493'740, paid in CHF 493'740.00
Status
Struck from the register, Mar 25, 2019
Entered on
Dec 15, 1958
Statutes
May 11, 1971, Feb 2, 2005, May 24, 2006, Mar 13, 2008

Purpose

Par arrêt du 05.03.2019, la Cour de Justice a ordonné la radiation de la société.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026

Officers

Former officers (16)
Edouard Koessler

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

until Jan 25, 2001
François Kössler

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

until Jul 16, 1996
William Miller

Member of the board of directors · joint signature by two · citizen of USA, New York

until Jan 25, 2001
Jean-Bernard Buchs

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

until May 19, 2004
"Verifid Révision SA"

Auditor · Genève

until Jun 8, 2006
Richard Martinez

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

until Apr 2, 2008
Fiduciaire Verifid SA

Auditor · Genève

until Nov 15, 2011
Eric Arnoux

Member of the board of directors · sole signature · citizen of France, Cologny

until May 29, 2008
Maryse Duret

Member of the board of directors · sole signature · citizen of France, Annecy-le-Vieux, F

until Feb 21, 2014
(CH-660-2379000-2) FIDIAL SA

Auditor · Genève

until Dec 20, 2012
(CH-660-1784998-4) PricewaterhouseCoopers SA

Auditor · succursale à Genève

until Sep 4, 2015
Romain Chanas

Chair of the board of directors · sole signature · citizen of France, Cologny

until Feb 21, 2014
Eric Arnoux

Member of the board of directors · sole signature · citizen of France, Porrentruy

until Jul 25, 2014
Olivier Koenig

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

until Jun 27, 2017
Eric Arnoux

Chair of the board of directors · sole signature · citizen of France, Cologny

until Mar 1, 2013
François Kössler

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

until Jan 25, 2001

Gazette notices

4 notices

  1. Mar 25, 2019 · Deletion · Geneva

    SOGC 1004595333

    Par arrêt du 05.03.2019, la Cour de Justice a ordonné la radiation de la société.

    Previous notice of Jun 27, 2017

  2. Jun 27, 2017 · Change of address · Geneva

    SOGC 3605929

    Officers who left
    Olivier Koenig · Member of the board of directors · sole signature

    PLANET SA, en liquidation, à Genève, CHE-102.836.493 (FOSC du 23.05.2017, p. 0/3539373). Koenig Olivier n'est plus administrateur; ses pouvoirs sont radiés. L'adresse route des Jeunes 9, 1227 Les Acacias est radiée.

  3. May 23, 2017 · Reentry · Geneva

    SOGC 3539373

    PLANET SA, en liquidation, à Genève, CHE-102.836.493 (FOSC du 21.10.2016, p. 0/3122071). La réinscription de la société, radiée par suite de clôture de la faillite, a été ordonnée par décision du Tribunal de première instance du 11.05.2017. Les faits inscrits au moment de la radiation demeurent valables.

  4. Oct 21, 2016 · Dissolution revoked · Deletion · Geneva

    SOGC 3122071

    PLANET SA, en liquidation, à Genève, CHE-102.836.493 (FOSC du 04.09.2015, p. 0/2357839). La procédure de faillite ayant été clôturée par jugement du 13.10.2016, la société est radiée d'office.