Boutique Opéra Danse SA, en liquidation

Corporation · Genève · Struck from the register, May 29, 2024

Commercial register

Status
Struck from the register, May 29, 2024
Entered on
Mar 26, 1984
Capital
CHF 50'000, fully paid in
UID
CHE-103.225.211
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Boutique Opéra Danse SA
Legal form
Corporation
Address
rue de Carouge 40, 1205 Genève
CH-ID
CH66001889846
Statutes
Mar 23, 1984, Oct 15, 2010

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

Officers

Chair of the board of directors · sole signature · citizen of La Sagne, Genève

since Apr 19, 2018

Member of the board of directors · sole signature · citizen of Canada, Chêne-Bougeries

since Apr 19, 2018

Liquidator · sole signature · citizen of Genève, Thônex

since May 25, 2022
Former officers (1)

Member of the board of directors · sole signature · citizen of Affoltern im Emmental, Avully

until Apr 19, 2018

Register notices

  1. May 29, 2024 · Deletion

    No. 1006043199

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of May 25, 2022

  2. May 25, 2022 · Change

    No. 1005482265

    Registered name
    Boutique Opéra Danse SA → Boutique Opéra Danse SA, en liquidation
    New officers
    Thomas James · Liquidator · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 22.04.2022. Sa liquidation est opérée sous la raison sociale: Boutique Opéra Danse SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Liquidateur: James Thomas, de Genève, à Thônex avec signature individuelle.

    Previous notice of Apr 19, 2018

  3. Apr 19, 2018

    No. 4182731

    New officers
    Olivier Perrenoud · Chair of the board of directors · sole signature
    Karina Ines Silverio Perrenoud · Member of the board of directors · sole signature
    Officers who left
    Anne-Marie Sommer · Member of the board of directors · sole signature
    Published text

    Boutique Opéra Danse SA, à Genève, CHE-103.225.211 (FOSC du 19.12.2013, p. 0/7225832). Sommer Anne-Marie n'est plus administratrice; ses pouvoirs sont radiés. Administration: Perrenoud Olivier, de La Sagne, à Genève, président, et Silverio Perrenoud Karina Ines, du Canada, à Chêne-Bougeries, lesquels signent individuellement.

Proceedings and calls

  1. Jun 7, 2022 · Liquidation, creditors called

    LS01-0000035678

    Decided
    Apr 22, 2022
    Deadline
    Jul 7, 2022
    Published by
    STARTUPS.CH AG
  2. Jun 3, 2022 · Liquidation, creditors called

    LS01-0000035639

    Decided
    Apr 22, 2022
    Deadline
    Jul 7, 2022
    Published by
    STARTUPS.CH AG
  3. Jun 2, 2022 · Liquidation, creditors called

    LS01-0000035611

    Decided
    Apr 22, 2022
    Deadline
    Jul 7, 2022
    Published by
    STARTUPS.CH AG

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.