Raygan SA, en liquidation
Corporation · Genève · Struck from the register, Nov 17, 2022
Commercial register
- Status
- Struck from the register, Nov 17, 2022
- Entered on
- Mar 16, 1966
- Capital
- CHF 250'000, fully paid in
- UID
- CHE-103.160.729
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Raygan SA
- Legal form
- Corporation
- Address
- avenue Rosemont 10, 1208 Genève
- CH-ID
- CH66000399665
- Statutes
- Jul 21, 1992, Mar 22, 2017
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Secretary of the board of directors · joint signature by two · citizen of Avusy, Arnex-sur-Nyon
Liquidator · sole signature · citizen of Avusy, Veyrier
Former officers (15)
Member of the board of directors · sole signature · citizen of Avusy, Avusy
Director · joint signature by two · citizen of Avusy, Lancy
Auditor · citizen of Plasselb, Genève
Member of the board of directors · joint signature by two · citizen of Avusy, Crans-près-Céligny
Auditor · Genève
Chair of the board of directors · sole signature · citizen of Avusy, Avusy
Member of the board of directors · joint signature by two · citizen of Avusy, Avusy
Chair of the board of directors · sole signature · citizen of Avusy, Veyrier
Secretary of the board of directors · sole signature · citizen of Avusy, Veyrier
Secretary of the board of directors · joint signature by two · citizen of Avusy, Crans-près-Céligny
joint procuration by two · citizen of France, Annemasse, F
joint procuration by two · citizen of France, Sciez, F
joint procuration by two · citizen of Genève, Céligny
joint procuration by two · citizen of France, Commugny
joint procuration by two · citizen of Puplinge, Puplinge
Register notices
Nov 17, 2022 · Deletion
Sa liquidation étant terminée, la société est radiée.
Aug 20, 2021 · Change
- Registered name
- Raygan SA → Raygan SA, en liquidation
- Officers who left
- Laurent Gremaud · Chair of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 15.07.2021. Sa liquidation est opérée sous la raison sociale: Raygan SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 250 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur président Gremaud Laurent, lequel continue à signer individuellement. Autre adresse: Adresse de liquidation: Chemin de Passoret 17, c/o Laurent Gremaud, 1234 Vessy.
Sep 25, 2020 · Change
- Address
- avenue Rosemont 10, Genève → avenue Rosemont 10, 1208 Genève
- Officers who left
- Eric Gabriel · joint procuration by two
Published text
La procuration de Gabriel Eric est radiée.
Apr 7, 2017 · Change of officers
No. 3457071
- Officers who left
- (CH-660-1028993-9) OGH expertises comptables et fiscales SA · AuditorPascal Gremaud · Secretary of the board of directors · joint signature by two
Published text
Raygan SA, à Genève, CHE-103.160.729 (FOSC du 19.12.2013, p. 0/7225832). Nouveau mode de communication aux actionnaires: lettre recommandée et, si l'administration le décide, Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.03.2017. Selon déclaration du 22.03.2017, il est renoncé à un contrôle restreint. OGH expertises comptables et fiscales SA n'est plus organe de révision. Gremaud Pascal est maintenant domicilié à Arnex-sur-Nyon.