SI Le Châtel SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status: In liquidation
Entered on: May 26, 1971
Capital: CHF 50'000, fully paid in
UID: CHE-103.290.912
Registered seat: Genève
Canton: Geneva

Purpose

achat, vente, exploitation et construction d'immeubles.

Former names: SI Le Châtel
SI Le Châtel SA
Legal form: Corporation
Address: c/o Canonica Valticos & Associés Guerric Canonica, avocat, rue Pierre-Fatio 15, 1204 Genève
CH-ID: CH66001309711
Statutes: May 21, 1971
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 24, 2026

Officers

Franco Mauri

Liquidator · sole signature · citizen of Lugano, Puplinge

Former officers (7)

"Fica SA"

Auditor · Carouge

until May 28, 2009

René Gilliéron

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

until Jan 15, 2010

Thomas Vonaesch

Member of the board of directors · sole signature · citizen of Strengelbach, Vernier

until Oct 28, 1997

Michel Jaccard

Member of the board of directors · sole signature · citizen of Sainte-Croix, Commugny

until Jan 15, 2010

(CH-660-0853001-6) CONSILIO SA

Auditor · Carouge

until May 18, 2017

Christophe Gilliéron

Member of the board of directors · sole signature · citizen of Chêne-Bourg, Genève

until May 18, 2017

Franco Mauri

Member of the board of directors · sole signature · citizen of Lugano, Puplinge

until Nov 16, 2022

Register notices

Jan 20, 2026 · Change
No. 1006544547
La réinscription de la société a été ordonnée par décision du Tribunal de première instance du 08.01.2026.
Previous notice of Feb 16, 2024
Feb 16, 2024 · Deletion
No. 1005963920
Sa liquidation étant terminée, la société est radiée.
Previous notice of Nov 16, 2022
Nov 16, 2022 · Change
No. 1005606058
Registered name
SI Le Châtel SA → SI Le Châtel SA, en liquidation
Officers who left
Franco Mauri · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 07.11.2022. Sa liquidation est opérée sous la raison sociale: SI Le Châtel SA, en liquidation. Liquidateur: l'administrateur Mauri Franco, lequel continue à signer individuellement.
Previous notice of Aug 10, 2021
Aug 10, 2021 · Change
No. 1005268387
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 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Previous notice of May 18, 2017
May 18, 2017 · Change of address · Change of officers
No. 3531049
New officers
Franco Mauri · Member of the board of directors · sole signature
Officers who left
(CH-660-0853001-6) CONSILIO SA · Auditor
Christophe Gilliéron · Member of the board of directors · sole signature
Published text
SI Le Châtel SA, à Genève, CHE-103.290.912 (FOSC du 19.12.2013, p. 0/7225832). Gilliéron Christophe n'est plus administrateur; ses pouvoirs sont radiés. Mauri Franco, de Lugano, à Puplinge, est administrateur unique avec signature individuelle. Selon déclaration du 08.04.2017, il est renoncé à un contrôle restreint. CONSILIO SA n'est plus organe de révision. Nouvelle adresse: rue Pierre-Fatio 15, c/o Canonica Valticos & Associés, Guerric Canonica, avocat, 1204 Genève.

Proceedings and calls

Nov 25, 2022 · Liquidation, creditors called
LS01-0000039689
Decided
Nov 7, 2022
Deadline
Dec 26, 2022
Published by
Cédric Schneider
Nov 24, 2022 · Liquidation, creditors called
LS01-0000039642
Decided
Nov 7, 2022
Deadline
Dec 26, 2022
Published by
Cédric Schneider
Nov 23, 2022 · Liquidation, creditors called
LS01-0000039588
Decided
Nov 7, 2022
Deadline
Dec 26, 2022
Published by
Cédric Schneider

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