Servier FI SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- May 29, 1991
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-103.206.395
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Assistance administrative et technique, coordination en matière de gestion et de direction des affaires économiques, d'analyses financières: prestations de services aux entreprises pour la réalisation d'études et missions en relation avec leur implantation internationale et leur implication financière (cf. statuts pour but complet).
- Former names
- Servier FI SA
- Legal form
- Corporation
- Address
- La Voie-Creuse 16, 1202 Genève
- CH-ID
- CH66005249916
- Statutes
- May 21, 1991, Aug 28, 2003, Apr 9, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of France, Neuilly-sur-Seine, F
Member of the board of directors · sole signature · citizen of Liddes, Genève
Liquidator · sole signature · citizen of France, Genève
Former officers (13)
Secretary of the board of directors · joint signature by two · citizen of Bâle, Bâle
Director · joint signature by two · citizen of France, Collonge-Bellerive
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of France, Neuilly-sur-Seine, F
Auditor
Chair of the board of directors · joint signature by two · citizen of France, Courbevoie, F
Auditor
Director · joint signature by two · citizen of Genève, Chêne-Bougeries
Secretary of the board of directors · joint signature by two · citizen of Bâle, Bâle
Member of the board of directors · joint signature by two · citizen of Liddes, Genève
Member of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
Register notices
Aug 6, 2026 · Change
- Registered name
- Servier FI SA → Servier FI SA, en liquidation
- New officers
- Nicolas Fèvre usage Fèvre-Boudard · Liquidator · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 30.07.2026. Sa liquidation est opérée sous la raison sociale: Servier FI SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000 nominatives (art. 685a, al. 3 CO). Liquidateur: Fèvre usage Fèvre-Boudard Nicolas, de France, à Genève avec signature individuelle.
Dec 16, 2024 · Change
- Officers who left
- succursale à Lancy Ernst & Young SA · Auditor
Published text
Selon déclaration du 29.11.2024, il est renoncé à un contrôle restreint. Ernst & Young SA n'est plus organe de révision.
Apr 20, 2023 · Change
- Officers who left
- Michael Pfeifer · Secretary of the board of directors · joint signature by twoBrigitte Dumont · Member of the board of directors · joint signature by two
Published text
Pfeifer Michael n'est plus administrateur; ses pouvoirs sont radiés. Dumont Brigitte signe désormais individuellement.
Apr 15, 2021 · Change
- Address
- rue Hugo-de-Senger 10, 1205 Genève → La Voie-Creuse 16, 1202 Genève
Published text
Nouvelle adresse: La Voie-Creuse 16, 1202 Genève.
Aug 14, 2019 · Change
- New officers
- Brigitte Dumont · Member of the board of directors · joint signature by two
- Officers who left
- Daniel Waser · Member of the board of directors · joint signature by two
Published text
Waser Daniel n'est plus administrateur; ses pouvoirs sont radiés. Dumont Brigitte, de Liddes, à Genève, est membre et directrice du conseil d'administration avec signature collective à deux.