EHT Corporate Services SA, en liquidation

Corporation · Genève · Struck from the register, Jan 22, 2019

Commercial register

Status
Struck from the register, Jan 22, 2019
Entered on
Jan 8, 1999
Capital
CHF 500'000, fully paid in
UID
CHE-103.170.834
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
EUROHELVETIA TRUSTCO SA
EHT Corporate Services SA
Legal form
Corporation
Address
rue de la Fontaine 15, 1204 Genève
CH-ID
CH66000689999
Statutes
Jul 18, 1989, Dec 9, 2011, Sep 25, 2014, Jun 6, 2016, Jul 6, 2016
Source
Official excerpt, Zefix

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

Officers

Hunziker Associates SA

Liquidator · Genève

since Jul 19, 2016
Former officers (19)
David Eger

Member of the board of directors · sole signature · citizen of Riehen, Koppigen

until Dec 28, 2011
Roger F. Hunziker

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

until Mar 30, 2009
Roger A. Leopard

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Gex, F

until Dec 28, 2011
"Revidor société fiduciaire SA"

Auditor · Genève

until May 25, 1999
succursale à Genève "KPMG Fides Peat"

Auditor

until Apr 25, 2000
"Revidor-Société Fiduciaire SA"

Auditor · Genève

until Jul 19, 2016
Steven Drayton

Director · joint signature by two · citizen of Grande-Bretagne, Versonnex, F

until Jul 19, 2016
Robert M. Hippenmeyer

Secretary of the board of directors · sole signature · citizen of Genève, Montreux

until Dec 28, 2011
David Craven

Director · joint signature by two · citizen of Grande-Bretagne, Vich

until Jul 18, 2013
David Eger

Member of the board of directors · sole signature · citizen of Riehen, Turbenthal

until Jul 19, 2016
David Eger

Member of the board of directors · joint signature by two · citizen of Riehen, Koppigen

until Apr 17, 2014
Robert M. Hippenmeyer

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

until Apr 17, 2014
Robert M. Hippenmeyer

Chair of the board of directors · sole signature · citizen of Genève, Monaco, MCO

until Jul 19, 2016
Roger A. Leopard

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Peron, F

until Apr 17, 2014
Roger A. Leopard

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Peron, F

until Jul 19, 2016
David Craven

joint procuration by two · citizen of Grande-Bretagne, Vich

until Jul 10, 2006
Geoffrey Long

joint procuration by two · citizen of Grande-Bretagne, Chevry, F

until May 19, 2016
Antoine Ratsaphong

joint procuration by two · citizen of France, Carouge

until May 19, 2016
Ian James Dawson

joint procuration by two · citizen of Grande-Bretagne, Coppet

until Oct 6, 2014

Register notices

  1. Jan 22, 2019 · Deletion

    No. 1004548151

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 8, 2017

  2. Sep 8, 2017 · Change of address

    No. 3742577

    EHT Corporate Services SA, en liquidation, à Genève, CHE-103.170.834 (FOSC du 22.07.2016, p. 0/2969691). Nouvelle adresse de liquidation: rue de la Fontaine 15, 1204 Genève.

  3. Jul 22, 2016

    No. 2969691

    EHT Corporate Services SA, en liquidation, à Genève, CHE-103.170.834 (FOSC du 19.07.2016, p. 0/2962125). L'inscription no 12316 du 14.07.2016 est rectifiée en ce sens que la société a été dissoute par décision de l'assemblée générale du 06.07.2016 (et non du 06.06.2016) et que les statuts ont été modifiés le 06.07.2016 (et non le 06.06.2016).

  4. Jul 19, 2016 · Liquidation · Change of address · Change of officers

    No. 2962125

    New officers
    Hunziker Associates SA · Liquidator
    Officers who left
    "Revidor-Société Fiduciaire SA" · Auditor
    Steven Drayton · Director · joint signature by two
    David Eger · Member of the board of directors · sole signature
    Robert M. Hippenmeyer · Chair of the board of directors · sole signature
    Roger A. Leopard · Member of the board of directors · sole signature
    Published text

    EHT Corporate Services SA, à Meyrin , CHE-103.170.834 (FOSC du 19.05.2016, p. 0/2840545). Nouveau siège: Genève, rue du Marché 9, c/o Hunziker Associates SA, 1204 Genève. Statuts modifiés le 06.06.2016. La société est dissoute par décision de l'assemblée générale du 06.06.2016. Sa liquidation est opérée sous la raison sociale: EHT Corporate Services SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 5'000 actions de CHF 100, nominatives (art. 685a, al. 3 CO). Liquidatrice: Hunziker Associates SA (CHE-105.817.931), à Genève. Hippenmeyer Robert M., Eger David, et Leopard Roger A. ne sont plus administrateurs; leurs pouvoirs sont radiés. Les pouvoirs de Drayton Steven sont radiés. "Revidor-Société Fiduciaire SA" n'est plus organe de révision.

  5. May 19, 2016 · Change of officers

    No. 2840545

    Officers who left
    Geoffrey Long · joint procuration by two
    Antoine Ratsaphong · joint procuration by two
    Published text

    EHT Corporate Services SA, à Meyrin, CHE-103.170.834 (FOSC du 06.10.2014, p. 0/1750647). La procuration de Long Geoffrey et Ratsaphong Antoine est radiée.