Coveral SA, en liquidation

Corporation · Chêne-Bourg · In liquidation

Commercial register

Former names
Coveral SA
CH-ID
CH66013139956
Legal form
Corporation
Registered seat
Chêne-Bourg
Address
ohne Domizil-sans domicile, ohne Domizil-sans domicile
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
In liquidation
Entered on
Oct 12, 1995
Statutes
Oct 9, 1995, Dec 17, 2001

Purpose

commerce, importation, exportation, courtage, représentation de matières premières, matériaux, et produits; acquisition, exploitation de brevets, participation à d'autres entreprises.

Official register excerpt · Entry on Zefix

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

Officers

1

Liquidator · sole signature · citizen of Genève, Laconnex

Former officers (12)
"Actifid SA"

Auditor · Genève

until Dec 4, 2000

Chair of the board of directors · sole signature · citizen of Planfayon, Guin

until Nov 24, 1995

Secretary of the board of directors · sole signature · citizen of Alterswil, Marly

until Nov 24, 1995

Member of the board of directors · sole signature · citizen of Zurich, Villars-sur-Glâne

until Nov 24, 1995

Member of the board of directors · sole signature · citizen of Russie, Moscou, Russie

until Jun 20, 1996

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

until May 30, 2000
Salamolard

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

until Dec 18, 1995

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

until Dec 28, 2001
"Fiduci-Gest SA"

Auditor · Genève

until Dec 28, 2001
Fiduciaire N. Auberson

Auditor · Chêne-Bourg

until Dec 17, 2004

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

until Jun 11, 2008

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

until May 30, 2000

Gazette notices

1 notice

  1. Jun 3, 2021 · Change · Geneva

    SOGC 1005206064

    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.