Digitale Interactive (Suisse) Sàrl

Limited liability company · Le Grand-Saconnex · Struck from the register, Dec 3, 2018

Commercial register

Name in other languages
(Finova Management and Consulting Services S.à.r.l.)
(Finova Management and Consulting Services LLC)
Former names
Finova Management and Consulting Services GmbH
Nicora Planchat et Associés Sàrl
CH-ID
CH10040183240
Legal form
Limited liability company
Registered seat
Le Grand-Saconnex
Address
impasse Colombelle 8B, 1218 Le Grand-Saconnex, 1218 Le Grand-Saconnex
Canton
Geneva
Capital
CHF 20'000, paid in CHF 20'000.00
Status
Struck from the register, Dec 3, 2018
Entered on
Oct 17, 2013
Statutes
Nov 10, 1995, Sep 20, 2013, Sep 19, 2014

Purpose

La société est radiée d'office en application des articles 938a al. 1 CO et 155 al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Officers

3

Managing director · sole signature · citizen of Vernier, Genève

since Oct 24, 2014
TACTUALITIES INTERACTIVE SOLUTIONS SA

Partner · pour 10 parts de CHF 1'000 · Genève

since Oct 24, 2014

Partner · pour 10 parts de CHF 1'000 · no signing authority · citizen of France, Ornex, F

Former officers (6)
(CH-100.3.005.769-4) Finova Luzern AG

Partner · pour 20 parts de CHF 1'000 · Luzern

until Oct 22, 2013

Chair of the executive board · sole signature · citizen of Luzern, Kriens

until Oct 22, 2013

Managing director · sole signature · citizen of France, Ornex, F

until Oct 22, 2013

Managing director · sole signature · citizen of Genève, Chêne-Bourg

until Oct 22, 2013

Managing director · pour 10 parts de CHF 1'000 · sole signature · citizen of France, Ornex, F

until Oct 24, 2014

Chair of the executive board · pour 10 parts de CHF 1'000 · sole signature · citizen of Genève, Chêne-Bourg

until Oct 24, 2014

Gazette notices

1 notice

  1. Dec 3, 2018 · Deletion · Geneva

    SOGC 1004511261

    La société est radiée d'office en application des articles 938a al. 1 CO et 155 al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

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