Finelva SA, en liquidation

Corporation · Genève · Struck from the register, Apr 16, 2019

Commercial register

Status
Struck from the register, Apr 16, 2019
Entered on
Jun 7, 1984
Capital
CHF 100'000, fully paid in
UID
CHE-103.283.533
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Finelva SA
Legal form
Corporation
Address
rue de la Croix-d'Or 19, 1204 Genève
CH-ID
CH66003519849
Statutes
Jan 31, 1991, Dec 13, 2005, Dec 22, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

Jérôme Putzeys

Liquidator · sole signature · citizen of Collonge-Bellerive, Genève

Former officers (8)
John-Arnold Hilton

Member of the board of directors · sole signature · citizen of Collonge-Bellerive, Collonge-Bellerive

until Mar 28, 1996
Walter Mottier

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

until Jun 6, 2017
"Mayo Associates SA"

Auditor · Genève

until Nov 16, 2005
Synergie & Partenaires, Société Fiduciaire SA

Auditor · Genève

until Jan 14, 2011
Emanuela Chirichiello

Member of the board of directors · joint signature by two · citizen of Bogis-Bossey, Divonne-les-Bains, F

until Jun 6, 2017
Margareta Anna Hilton

Chair of the board of directors · sole signature · citizen of Collonge-Bellerive, Collonge-Bellerive

until Apr 10, 2007
Jérôme Putzeys

Chair of the board of directors · sole signature · citizen of Collonge-Bellerive, Genève

until Jun 6, 2017
John-Arnold Hilton

Chair of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Collonge-Bellerive

until Nov 21, 2006

Register notices

  1. Apr 16, 2019 · Deletion

    No. 1004612267

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jun 6, 2017

  2. Jun 6, 2017 · Liquidation · Change of officers

    No. 3562533

    Officers who left
    Walter Mottier · Secretary of the board of directors · joint signature by two
    Emanuela Chirichiello · Member of the board of directors · joint signature by two
    Jérôme Putzeys · Chair of the board of directors · sole signature
    Published text

    Finelva SA, à Genève, CHE-103.283.533 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 30.05.2017. Sa liquidation est opérée sous la raison sociale: Finelva SA, en liquidation. Mottier Walter et Chirichiello Emanuela ne sont plus administrateurs; leurs pouvoirs sont radiés. Liquidateur: Putzeys Jérôme, jusqu'ici président, lequel continue à signer individuellement.