Integrated Technologies SA, en liquidation

Corporation · Genève · Struck from the register, Mar 25, 2019

Commercial register

Status
Struck from the register, Mar 25, 2019
Entered on
Sep 13, 1996
Capital
CHF 100'000, fully paid in
UID
CHE-103.518.676
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Integrated Technologies SA
Legal form
Corporation
Address
rue des Vieux-Grenadiers 8B, c/o ECHO SA, 1205 Genève
CH-ID
CH66014309966
Statutes
Sep 10, 1996, Mar 15, 1999, Feb 1, 2005
Source
Official excerpt, Zefix

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

Officers

Yves Chevrier

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

SFG Conseil SA

Liquidator · Genève

since Nov 15, 2016
(CH-660-0033969-3) Fiduciaire Nouvelle SA

Auditor · Genève

since Apr 12, 2011
Former officers (6)
Gaston Delacretaz

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

until Oct 15, 2002
"Safidux SA Société de révisions et de contrôles fiduciaires à Fribourg, succursale de Genève"

Auditor · Genève

until Dec 29, 2004
Yves Chevrier

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

until Sep 7, 2005
SAFIDUX SA

Auditor · Genève

until Apr 12, 2011
Fernand Savigny

Member of the board of directors · sole signature · citizen of Perly-Certoux, Perly-Certoux

until Jul 19, 2018
Yves Chevrier

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

until Jul 19, 2018

Register notices

  1. Mar 25, 2019 · Deletion

    No. 1004595432

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 4, 2018

  2. Dec 4, 2018 · Change

    No. 1004512345

    Address
    c/o SFG Conseil SA, rue des Vieux-Grenadiers 8 B, 1205 Genève → c/o ECHO SA, rue des Vieux-Grenadiers 8 B, 1205 Genève
    Published text

    Adresse actuelle: rue des Vieux-Grenadiers 8B, c/o ECHO SA, 1205 Genève.

    Previous notice of Jul 19, 2018

  3. Jul 19, 2018 · Change of officers

    No. 4370269

    Officers who left
    Fernand Savigny · Member of the board of directors · sole signature
    Yves Chevrier · Chair of the board of directors · sole signature
    Published text

    Integrated Technologies SA, en liquidation, à Genève, CHE-103.518.676 (FOSC du 15.11.2016, p. 0/3163285). Savigny Fernand n'est plus administrateur; ses pouvoirs sont radiés. L'administratrice Chevrier Yves, jusqu'ici président, continue à signer individuellement.

  4. Nov 15, 2016 · Liquidation · Change of address

    No. 3163285

    New officers
    SFG Conseil SA · Liquidator
    Published text

    Integrated Technologies SA, à Genève, CHE-103.518.676 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 08.11.2016. La liquidation est opérée sous la raison sociale: Integrated Technologies SA, en liquidation. Liquidatrice: SFG Conseil SA (CHE-107.749.631), à Genève. Adresse de liquidation: rue des Vieux-Grenadiers 8B, c/o SFG Conseil SA, 1205 Genève.

Related entities

Auditor

Fiduciaire Nouvelle SA

Genève