Selected Fund Services SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Former names
Selected Fund Services SA
UID
CHE-103.604.206
CH-ID
CH66014159977
Legal form
Corporation
Registered seat
Genève
Address
c/o Consul-Assistance Giorgio Lucchinetti, rue de Lausanne 42, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
In liquidation
Entered on
Aug 20, 1997
Statutes
Aug 15, 1997, Mar 1, 2010, Sep 9, 2013

Purpose

Prise de participations financières dans des affaires immobilières et commerciales, notamment dans le domaine des oeuvres d'art, en Suisse et à l'étranger, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 28, 2026

Officers

1

Georges Lucchinetti

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

since Aug 9, 2013
Former officers (15)
Christian-Marc Keller

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

until Aug 30, 1999
"Pierre Richa & Partners SA, Société Fiduciaire"

Auditor · Genève

until Sep 26, 2001
Michel Santi

Director · sole signature · citizen of France, Genève

until Aug 30, 1999
Otto Keller

Member of the board of directors · sole signature · citizen of Langrickenbach, Cologny

until Mar 12, 2004
Christian Keller

Director · sole signature · citizen of Langrickenbach, Genève

until Mar 12, 2004
RGI Revision Gestion Informatique SA

Auditor · Genève

until Mar 12, 2004
Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Jan 8, 2007
Philippe Veillard

Member of the board of directors · sole signature · citizen of Noville, Meinier

until Jul 17, 2006
Marianne Keller

Member of the board of directors · sole signature · citizen of Langrickenbach, Le Vaud

until May 11, 2009
RGI Revision Gestion Informatique SA

Auditor · Genève

until Mar 10, 2010
Christian Keller

Director · sole signature · citizen of Langrickenbach, Genève

until May 11, 2009
Christian Keller

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

until Aug 9, 2013
Marianne Keller

Director · sole signature · citizen of Langrickenbach, Le Vaud

until Aug 9, 2013
Michel Santi

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

until Jan 24, 2001
Philippe Perret

sole procuration · citizen of Genève, Genève

until Dec 6, 2017

Gazette notices

3 notices

  1. Jun 18, 2024 · Change · Geneva

    SOGC 1006060524

    Registered name
    Selected Fund Services SA → Selected Fund Services SA, en liquidation

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 30.05.2024, avec effet à partir du 30.05.2024 à 08:30. Par conséquent, sa raison sociale devient: Selected Fund Services SA, en liquidation.

    Previous notice of Aug 9, 2021

  2. Aug 9, 2021 · Change · Geneva

    SOGC 1005267458

    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 Dec 6, 2017

  3. Dec 6, 2017 · Change of officers · Geneva

    SOGC 3914801

    Officers who left
    Philippe Perret · sole procuration

    Selected Fund Services SA, à Genève, CHE-103.604.206 (FOSC du 19.12.2013, p. 0/7225832). La procuration de Perret Philippe est radiée.