Sogesco SA, en liquidation

Corporation · Genève · Struck from the register, Dec 5, 2018

Commercial register

Status
Struck from the register, Dec 5, 2018
Entered on
Nov 23, 1981
Capital
CHF 100'000, fully paid in
UID
CHE-104.025.873
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Sogesco SA
Legal form
Corporation
Address
rue de la Rôtisserie 2, c/o Fiduciaire Franco Bonaparte, 1204 Genève
CH-ID
CH66005149812
Statutes
Jun 21, 1994, Oct 20, 1998, Jun 29, 2009
Source
Official excerpt, Zefix

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

Officers

Peter Baumkirchner

Liquidator · sole signature · citizen of Autriche, Pfäffikon

Former officers (10)
Peter Baumkirchner

Chair of the board of directors · joint signature by two · citizen of Autriche, Paris, F

until May 20, 2005
"Fiduciaire Edmond Favre SA"

Auditor · Genève

until Dec 4, 1996
Robert Merz

Member of the board of directors · joint signature by two · citizen of Luthern, Perly-Certoux

until May 20, 2005
Walter Riesen

Secretary of the board of directors · joint signature by two · citizen of Oberbalm, Arzier

until Nov 6, 1997
"Fiduciaire Jacques Morand & Cie"

Auditor · Genève

until Aug 13, 2009
Claude Henriod

Secretary of the board of directors · joint signature by two · citizen of Genève, Genève

until May 20, 2005
Peter Baumkirchner

Chair of the board of directors · sole signature · citizen of Autriche, Pfäffikon

until Dec 23, 2011
Peter Baumkirchner

Chair of the board of directors · sole signature · citizen of Autriche, Schwyz

until Dec 13, 2005
Peter Baumkirchner

Member of the board of directors · sole signature · citizen of Autriche, Pfäffikon

until Mar 15, 2017
Robert Merz

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

until Dec 23, 2011

Register notices

  1. Dec 5, 2018 · Deletion

    No. 1004513418

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jul 23, 2018

  2. Jul 23, 2018 · Reentry

    No. 4376209

    Sogesco SA, en liquidation, à Genève, CHE-104.025.873 (FOSC du 07.06.2018, p. 0/4276409). La réinscription de la société a été ordonnée par décision du Tribunal de première instance du 12.07.2018. Les faits inscrits en dernier lieu relatifs au liquidateur et au domicile social demeurent valables.

  3. Jun 7, 2018 · Deletion

    No. 4276409

    Sogesco SA, en liquidation, à Genève, CHE-104.025.873 (FOSC du 15.03.2017, p. 0/3406089). Sa liquidation étant terminée, la société est radiée.

  4. Mar 15, 2017 · Liquidation · Change of officers

    No. 3406089

    Officers who left
    Peter Baumkirchner · Member of the board of directors · sole signature
    Published text

    Sogesco SA, à Genève, CHE-104.025.873 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 09.03.2017. Sa liquidation est opérée sous la raison sociale: Sogesco SA, en liquidation. Liquidateur: l'administrateur Baumkirchner Peter, lequel continue à signer individuellement.