Investec Holding SA, en liquidation
Corporation · Genève · Struck from the register, Apr 12, 2019
Commercial register
- Status
- Struck from the register, Apr 12, 2019
- Entered on
- Mar 26, 1997
- Capital
- CHF 250'000, fully paid in
- UID
- CHE-103.570.978
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Investec Holding SA
- Legal form
- Corporation
- Address
- route de Frontenex 42, c/o Raymond A. Félix, Expert-comptable diplômé, 1207 Genève
- CH-ID
- CH66005739971
- Statutes
- Mar 21, 1997, Jun 13, 2008
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026
Officers
Liquidator · sole signature · citizen of Genève, Cologny
Former officers (6)
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Meinier
Auditor · Genève
Chair of the board of directors · joint signature by two · citizen of Ukraine, Kiev, UK
Secretary of the board of directors · joint signature by two · citizen of Noville, Meinier
Member of the board of directors · sole signature · citizen of Genève, Meinier
Member of the board of directors · sole signature · citizen of Genève, Cologny
Register notices
Apr 12, 2019 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jul 25, 2017 · Liquidation · Change of officers
No. 3665097
- Officers who left
- Raymond A. Felix · Member of the board of directors · sole signature
Published text
Investec Holding SA, à Genève, CHE-103.570.978 (FOSC du 10.03.2016, p. 0/2716415). La société est dissoute par décision de l'assemblée générale du 18.07.2017. La liquidation est opérée sous la raison sociale: Investec Holding SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 2'500 actions de CHF 100 nominatives (art. 685a al. 3 CO). Liquidateur: L'administrateur Felix Raymond A., lequel continue à signer individuellement.