SI Arima D SA, en liquidation

Corporation · Genève · Struck from the register, Oct 5, 2022

Commercial register

Status
Struck from the register, Oct 5, 2022
Entered on
Oct 5, 1982
Capital
CHF 100'000, fully paid in
UID
CHE-103.275.284
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
SI Arima D
SI Arima D SA
Legal form
Corporation
Address
quai du Seujet 24, c/o Société d'Etudes techniques et économiques SA, 1201 Genève
CH-ID
CH66004969824
Statutes
Sep 30, 1982, Jun 25, 2009, Aug 16, 2012
Source
Official excerpt, Zefix

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

Officers

Michel Bourrit

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

since Dec 31, 2002
David Byrom

Vice-chair of the board of directors · joint signature by two · citizen of Afrique du Sud, La Rippe

since Aug 31, 2007
Jean-Pierre Sfaellos

Liquidator · sole signature · citizen of Genève, Chêne-Bougeries

Former officers (5)
Spiro-J. Latsis

Chair of the board of directors · sole signature · citizen of Grèce, Genève

until Dec 31, 2002
François Pasche

Member of the board of directors · joint signature by two · citizen of Oron-la-Ville, Lausanne

until Dec 31, 2002
Jean-Pierre Sfaellos

Secretary of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

until Dec 7, 2020
"Sodrecos SA"

Auditor · Coppet

until Aug 11, 2009
Bruno Stahl

Vice-chair of the board of directors · joint signature by two · citizen of Sirnach, Gland

until Aug 31, 2007

Register notices

  1. Oct 5, 2022 · Deletion

    No. 1005576559

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Aug 10, 2021

  2. Aug 10, 2021 · Change

    No. 1005268371

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Previous notice of Dec 7, 2020

  3. Dec 7, 2020 · Change

    No. 1005041377

    Registered name
    SI Arima D SA → SI Arima D SA, en liquidation
    Capital
    none → CHF 100'000
    Paid in
    none → CHF 100'000
    Officers who left
    Jean-Pierre Sfaellos · Secretary of the board of directors · joint signature by two
    Published text

    La société est dissoute par décision de l'assemblée générale du 17.11.2020. Sa liquidation est opérée sous la raison sociale: SI Arima D SA, en liquidation . Liquidateur: l'administrateur secrétaire Sfaellos Jean-Pierre, lequel signe désormais individuellement.