Fimmogest SA, en liquidation

Corporation · Genève · Struck from the register, Jul 14, 2022

Commercial register

Former names
Fimmogest SA
UID
CHE-103.191.960
CH-ID
CH66001189819
Legal form
Corporation
Registered seat
Genève
Address
Rue François-Bellot 6, c/o Luc Argand, avocat, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jul 14, 2022
Entered on
Mar 12, 1981
Statutes
Dec 16, 1982, Apr 25, 2002, May 23, 2006, Feb 27, 2009, Aug 24, 2021

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

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

Officers

4

Pascal Chevalley

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

Jean Laurent-Bellue

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

since Sep 7, 2015
Cristina Battello Mreyah

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

since Jan 20, 2016
Luc Argand

Liquidator · sole signature · citizen of Corsier (GE), Chêne-Bougeries

since Sep 1, 2021
Former officers (10)
Karl Dunst

Member of the board of directors · joint signature by two · citizen of Hefenhofen, Cologny

until Jul 3, 1998
René Kirsch

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

until Apr 30, 2010
Pierre Sciclounoff

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

until Jul 3, 1998
succursale à Genève "STG-Coopers & Lybrand SA"

Auditor

until Apr 13, 2000
succursale à Genève "PricewaterhouseCoopers SA"

Auditor

until Mar 11, 2009
Pascal Chevalley

Member of the board of directors · joint signature by two · citizen of Genève, Thoiry, F

until Dec 30, 2014
Bertrand Otto

Member of the board of directors · joint signature by two · citizen of France, Pregny-Chambésy

until Jan 20, 2016
Olivier Baldi

Member of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Nyon

until Sep 7, 2015
Karl Dunst

Chair of the board of directors · joint signature by two · citizen of Hefenhofen, Cologny

until Apr 30, 2010
René Kirsch

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

until Dec 30, 2014

Gazette notices

2 notices

  1. Jul 14, 2022 · Deletion · Geneva

    SOGC 1005521403

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 1, 2021

  2. Sep 1, 2021 · Change · Geneva

    SOGC 1005282358

    Registered name
    Fimmogest SA → Fimmogest SA, en liquidation
    Registered seat
    Pregny-Chambésy → Genève
    Address
    route de Pregny 21, 1292 Chambésy → c/o Luc Argand, avocat, Rue François-Bellot 6, 1206 Genève
    New officers
    Luc Argand · Liquidator · sole signature

    La société est dissoute par décision de l'assemblée générale du 24.08.2021. Sa liquidation est opérée sous la raison sociale: Fimmogest SA, en liquidation. Liquidateur: Argand Luc, de Corsier (GE), à Chêne-Bougeries avec signature individuelle. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). Nouveau siège: Genève, Rue François-Bellot 6, c/o Luc Argand, avocat, 1206 Genève. Statuts modifiés le 24.08.2021.