Aurelia Finance SA, en liquidation
Corporation · Genève · Struck from the register, Apr 12, 2023
Commercial register
- Former names
- Aurelia Finance SA
- CH-ID
- CH66001479874
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue Pierre-Fatio 15, c/o ACCs SA, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 1'000'000, paid in CHF 1'000'000.00
- Status
- Struck from the register, Apr 12, 2023
- Entered on
- Feb 26, 1987
- Statutes
- Jun 28, 1994, Jun 3, 1998, May 19, 2009
Purpose
Sa liquidation étant terminée, la société est radiée.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026
Officers
1
Liquidator · sole signature · citizen of Glaris Nord, Thônex
Former officers (66)
Director · joint signature by two · citizen of Genève, Genthod
Auditor
Member of the board of directors · joint signature by two · citizen of Vernier, Lancy
Member of the board of directors · joint signature by two · citizen of France, Genève
Delegate of the board of directors · joint signature by two · citizen of Pregny-Chambésy, Pregny-Chambésy
Chair of the board of directors · joint signature by two · citizen of Villaraboud, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Veyrier
Member of the board of directors · joint signature by two · citizen of Schaffhouse, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Director · joint signature by two · citizen of Röthenbach im Emmental, Mies
Director · joint signature by two · citizen of Corsier, Tannay
Director · joint signature by two · citizen of Pregny-Chambésy, Cologny
Director · joint signature by two · citizen of Carouge, Commugny
Auditor
Director · joint signature by two · citizen of Versoix, Chêne-Bourg
Member of the board of directors · sole signature · citizen of Allemagne, Bernex
Director · sole signature · citizen of Elsau, Saint-Prex
Member of the board of directors · sole signature · citizen of Glaris Nord, Thônex
Member of the board of directors · joint signature by two · citizen of Genève, Genthod
Member of the board of directors · joint signature by two · citizen of Genève, Cologny
Member of the board of directors · sole signature · citizen of Carouge, Bernex
Member of the board of directors · sole signature · citizen of Carouge, Limassol, CYP
Member of the board of directors · joint signature by two · citizen of Vernier, Vandoeuvres
Director · joint signature by two · citizen of Vernier, Vandoeuvres
Director · joint signature by two · citizen of Cormoret, Chêne-Bougeries
Director · joint signature by two · citizen of Cormoret, Chêne-Bougeries
Director · joint signature by two · citizen of Cormoret, Chêne-Bougeries
Director · joint signature by two · citizen of Cormoret, Chêne-Bougeries
Chair of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of France, Vaison-la-Romaine, F
Director · joint signature by two · citizen of Carouge, Founex
Director · joint signature by two · citizen of Carouge, Founex
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Delegate of the board of directors · joint signature by two · citizen of Pregny-Chambésy, Genève
Director · joint signature by two · citizen of Pregny-Chambésy, Cologny
Director · joint signature by two · citizen of Pregny-Chambésy, Cologny
Director · joint signature by two · citizen of Corsier, Genève
Director · joint signature by two · citizen of Corsier, Collonge-Bellerive
Director · joint signature by two · citizen of Schaffhouse, Genève
Member of the board of directors · joint signature by two · citizen of Schaffhouse, Genève
Secretary of the board of directors · joint signature by two · citizen of Schaffhouse, Genève
Member of the board of directors · joint signature by two · citizen of Röthenbach im Emmental, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Röthenbach im Emmental, Mies
Member of the board of directors · joint signature by two · citizen of Röthenbach im Emmental, Genève
joint procuration by two · citizen of Italie, Genève
joint procuration by two · citizen of Maracon, Aubonne
joint procuration by two · citizen of Pregny-Chambésy, Cologny
joint procuration by two · citizen of Italie, Genève
joint procuration by two · citizen of Italie, Onex
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Cormoret, Chêne-Bougeries
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Perly-Certoux, Thônex
joint procuration by two · citizen of Collex-Bossy, Genève
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Menziken, Genève
joint procuration by two · citizen of Yvonand, Prilly
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Italie, Onex
joint signature by two · citizen of Genève, Cologny
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Italie, Onex
joint procuration by two · citizen of Pregny-Chambésy, Cologny
joint procuration by two · citizen of Italie, Genève
joint signature by two · citizen of Röthenbach im Emmental, Chêne-Bougeries
Gazette notices
5 notices
Apr 12, 2023 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Mar 31, 2021 · Change · Geneva
- Registered name
- Aurelia Finance SA → Aurelia Finance SA, en liquidation
- Officers who left
- Marc Winteler · Member of the board of directors · sole signature
La société est dissoute par décision de l'assemblée générale du 19.03.2021. Sa liquidation est opérée sous la raison sociale: Aurelia Finance SA, en liquidation. Liquidateur: l'administrateur Winteler Marc, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 10'000 actions de CHF 100, nominatives (art. 685a, al 3 CO).
Apr 26, 2019 · Change · Geneva
- Address
- rue du Conseil-Général 20, 1205 Genève → c/o ACCs SA, rue Pierre-Fatio 15, 1204 Genève
- New officers
- Marc Winteler · Member of the board of directors · sole signature
- Officers who left
- Mylène Sommer · Director · sole signatureGerhard Auer · Member of the board of directors · sole signature
Auer Gerhard n'est plus administrateur; ses pouvoirs sont radiés. Les pouvoirs de Sommer Mylène sont radiés. Winteler Marc, de Glaris Nord, à Thônex, est administrateur unique avec signature individuelle. Nouvelle adresse: rue Pierre-Fatio 15, c/o ACCs SA, 1204 Genève.
Nov 9, 2017 · Geneva
SOGC 3860527
- Officers who left
- Gerhard Auer · Member of the board of directors · sole signature
Aurelia Finance SA, à Genève, CHE-103.871.204 (FOSC du 22.06.2017, p. 0/3597099). Auer Gerhard est maintenant domicilié à Limassol, CYP.
Jun 22, 2017 · Change of officers · Geneva
SOGC 3597099
- New officers
- Mylène Sommer · Director · sole signature
Aurelia Finance SA, à Genève, CHE-103.871.204 (FOSC du 15.09.2014, p. 0/1714987). Signature individuelle a été conférée à Sommer Mylène, d'Elsau, à Saint-Prex, directrice.