SODIGESTION SA, en liquidation
Corporation · Genève · Struck from the register, Nov 25, 2022
Commercial register
- Status
- Struck from the register, Nov 25, 2022
- Entered on
- Jul 14, 1998
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-104.739.671
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- SODIGESTION SA
- Legal form
- Corporation
- Address
- Grand-Rue 23, 1204 Genève
- CH-ID
- CH66013259983
- Statutes
- Jul 8, 1998, Oct 25, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Vice-chair of the board of directors · sole signature · citizen of Collonge-Bellerive, Flic en Flac, MUS
Member of the board of directors · sole signature · citizen of Mouret, Monaco, MCO
Liquidator · sole signature · citizen of Capriasca, Lausanne
Auditor · Genève
Former officers (13)
Secretary of the board of directors · sole signature · citizen of Reinach (AG), Bernex
Auditor · Zurich
Chair of the board of directors · sole signature · citizen of Chêne-Bourg, Cologny
Delegate of the board of directors · sole signature · citizen of Bidogno, Genève
Delegate of the board of directors · sole signature · citizen of Collonge-Bellerive, Collonge-Bellerive
Member of the board of directors · sole signature · citizen of Mouret, Vandoeuvres
Chair of the board of directors · sole signature · citizen of Bidogno, Lausanne
Chair of the board of directors · sole signature · citizen of Bidogno, Genève
Chair of the board of directors · sole signature · citizen of Bidogno, Gilly
Member of the board of directors · sole signature · citizen of Chêne-Bourg, Cologny
Member of the board of directors · sole signature · citizen of Chêne-Bourg, Anières
Vice-chair of the board of directors · sole signature · citizen of Collonge-Bellerive, Collonge-Bellerive
Vice-chair of the board of directors · sole signature · citizen of Collonge-Bellerive, Reverolle
Register notices
Nov 25, 2022 · Deletion
Sa liquidation étant terminée, la société est radiée.
Nov 5, 2021 · Change
- Registered name
- SODIGESTION SA → SODIGESTION SA, en liquidation
- Officers who left
- Jean-Louis Domeniconi · Chair of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 25.10.2021. La liquidation est opérée sous la raison sociale: SODIGESTION SA, en liquidation. Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 25.10.2021, les statuts de la société ont été adaptés à la conversion. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par lettre, fax ou courrier électronique. Nouveaux statuts du 25.10.2021. Liquidateur: l'administrateur président Domeniconi Jean-Louis, désormais de Capriasca, lequel continue à signer individuellement.
Aug 18, 2021 · Change
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.
Dec 22, 2016
No. 3241901
- Officers who left
- Fabrice Carpentier de Caro · Member of the board of directors · sole signature
Published text
SODIGESTION SA, à Genève, CHE-104.739.671 (FOSC du 20.07.2016, p. 0/2964573). Carpentier de Caro Fabrice est maintenant domicilié à Monaco, MCO.
Jul 20, 2016
No. 2964573
- Officers who left
- Jean-Louis Domeniconi · Chair of the board of directors · sole signature
Published text
SODIGESTION SA, à Genève, CHE-104.739.671 (FOSC du 29.12.2015, p. 0/2571387). Domeniconi Jean-Louis est maintenant domicilié à Lausanne.
Proceedings and calls
Nov 18, 2021 · Liquidation, creditors called
- Decided
- Oct 25, 2021
- Deadline
- Dec 20, 2021
- Published by
- Etienne Jeandin & Gerard Defacqz
Nov 15, 2021 · Liquidation, creditors called
- Decided
- Oct 25, 2021
- Deadline
- Dec 20, 2021
- Published by
- Etienne Jeandin & Gerard Defacqz
Nov 11, 2021 · Liquidation, creditors called
- Decided
- Oct 25, 2021
- Deadline
- Dec 20, 2021
- Published by
- Etienne Jeandin & Gerard Defacqz
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.