Soly Holding SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Oct 24, 1995
Capital
CHF 100'000, fully paid in
UID
CHE-103.438.994
Registered seat
Genève
Canton
Geneva

Purpose

administration de participation à toutes entreprises commerciales, financières, industrielles, mobilières et immobilières à l'étranger. La société n'a pas d'activité en Suisse, à l'exception, toutefois, de celle strictement nécessaire à son administration.

Former names
Soly Holding SA
Legal form
Corporation
Address
avenue de Champel 8 C, 1206 Genève
CH-ID
CH66013869951
Statutes
Oct 20, 1995
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

DUCHOSAL REVISION FISCALITE FIDUCIAIRE SA

Liquidator · Genève

since Nov 22, 2004
Claude Neukom - Consultant - Expert-Comptable diplômé

Auditor · Plan-les-Ouates

since Feb 8, 2017
Former officers (3)
"Comtesas SA"

Auditor · Genève

until Sep 10, 2015
Jacques Perrot

Member of the board of directors · sole signature · citizen of Genève, Versoix

until Feb 16, 1996
Jacques Perrot

Member of the board of directors · sole signature · citizen of Versoix, Versoix

until Nov 22, 2004

Register notices

  1. Aug 18, 2021 · Change

    No. 1005273393

    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 Feb 8, 2017

  2. Feb 8, 2017 · Change of officers

    No. 3335723

    New officers
    Claude Neukom - Consultant - Expert-Comptable diplômé · Auditor
    Published text

    Soly Holding SA, en liquidation, à Genève, CHE-103.438.994 (FOSC du 10.09.2015, p. 0/2366715). Organe de révision: Claude Neukom - Consultant - Expert-Comptable diplômé (CHE-115.685.513), à Plan-les-Ouates. Nouvelle adresse de liquidation: rue du Nant 8, c/o Duchosal Berney SA, 1207 Genève.

Proceedings and calls

  1. Dec 1, 2022 · Liquidation, creditors called

    LS01-0000039837

    Decided
    Nov 10, 2004
    Deadline
    Dec 31, 2022
    Published by
    Berney Associés SA

  2. Nov 30, 2022 · Liquidation, creditors called

    LS01-0000039784

    Decided
    Nov 10, 2004
    Deadline
    Dec 31, 2022
    Published by
    Berney Associés SA

  3. Nov 29, 2022 · Liquidation, creditors called

    LS01-0000039739

    Decided
    Nov 10, 2004
    Deadline
    Dec 31, 2022
    Published by
    Berney Associés SA

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

Related entities

Auditor

Claude Neukom - Consultant - Expert-Comptable diplômé

Plan-les-Ouates