SEQUOIA Advisory SA, en liquidation
Corporation · Genève · Struck from the register, Jan 24, 2022
Commercial register
- Status
- Struck from the register, Jan 24, 2022
- Entered on
- Dec 8, 1998
- Capital
- CHF 500'000, fully paid in
- UID
- CHE-104.938.503
- Registered seat
- Genève
- Canton
- Geneva
Purpose
La procédure de faillite ayant été clôturée par jugement du 13.01.2022, la société est radiée d'office.
- Name in other languages
- (SEQUOIA Advisory Ltd)(SEQUOIA Advisory AG)(SEQUOIA Advisory Ltd, en liquidation)(SEQUOIA Advisory AG, in Liquidation)
- Former names
- GLOBAL GEDEFI EQUITIES (SUISSE) SAGEDEFI ASSET MANAGEMENT SASEQUOIA ASSET MANAGEMENT SASEQUOIA Advisory SA
- Legal form
- Corporation
- Address
- rue de Jargonnant 2, 1207 Genève
- CH-ID
- CH66022309982
- Statutes
- Dec 2, 1998, Jul 15, 1999, Apr 20, 2000, Sep 26, 2002, Sep 29, 2004, Dec 7, 2011, Oct 9, 2013, Jan 4, 2018
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Former officers (60)
Chair of the board of directors · joint signature by two · citizen of Vandoeuvres, Thônex
Member of the board of directors · joint signature by two · citizen of Langnau im Emmental, Genève
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of Lugano, Corsier (GE)
Member of the board of directors · joint signature by two · citizen of France, Saint-Cloud, F
Member of the board of directors · joint signature by two · citizen of Basadingen, Prévessin-Moëns, F
Director · joint signature by two · citizen of Genève, Choulex
Auditor
Member of the board of directors · joint signature by two · citizen of Italie, Chavannes-de-Bogis
Member of the board of directors · joint signature by two · citizen of Allemagne, Milan, I
Auditor · Genève
sec. hors cons. · joint signature by two · citizen of Niederhelfenschwil, Carouge (GE)
Member of the board of directors · joint signature by two · citizen of Vernier, Chavannes-de-Bogis
Director · joint signature by two · citizen of Bullet, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Ukraine, Londres, GB
Member of the board of directors · joint signature by two · citizen of Belgique, Libin, BEL
Member of the board of directors · joint signature by two · citizen of Belgique, Mamer, LUX
Director · joint signature by two · citizen of Pologne, Zürich
Director · joint signature by two · citizen of Biélorussie, Pully
Director · joint signature by two · citizen of Genève, Genève
Director · joint signature by two · citizen of Genève, Genève
sec. hors cons. · joint signature by two · citizen of Niederhelfenschwil, Luins
Chair of the board of directors · joint signature by two · citizen of Niederhelfenschwil, Luins
Vice-chair of the board of directors · joint signature by two · citizen of Niederhelfenschwil, Luins
Auditor · Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Saint-Livres, Vevey
Member of the board of directors · joint signature by two · citizen of Saint-Livres, Genève
Member of the board of directors · sole signature · citizen of Genève, Choulex
Member of the board of directors · joint signature by two · citizen of Genève, Choulex
Chair of the board of directors · joint signature by two · citizen of Genève, Jussy
Member of the board of directors · sole signature · citizen of Genève, Choulex
Member of the board of directors · joint signature by two · citizen of Genève, Jussy
Chair of the board of directors · sole signature · citizen of Genève, Choulex
Chair of the board of directors · joint signature by two · citizen of Genève, Choulex
Chair of the board of directors · sole signature · citizen of Genève, Jussy
Member of the board of directors · sole signature · citizen of Genève, Choulex
Member of the board of directors · joint signature by two · citizen of Ukraine, Londres, GB
Director · joint signature by two · citizen of Vernier, Chavannes-de-Bogis
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Saint-Livres, Vevey
joint procuration by two · citizen of France, Thonon-les-Bains, F
joint procuration by two · citizen of Genève, Genève
joint signature by two · citizen of Presinge, Cologny
joint signature by two · citizen of Montreux, Montreux
joint signature by two · citizen of Le Lieu, Pregny-Chambésy
joint signature by two · citizen of Belgique, Genève
joint signature by two · citizen of France, Genève
joint signature by two · citizen of Genève, Soral
joint signature by two · citizen of France, Genève
joint signature by two · citizen of Grande-Bretagne, Genève
joint signature by two · citizen of Zurich, Perly-Certoux
joint procuration by two · citizen of Italie, Chavannes-de-Bogis
joint signature by two · citizen of Ukraine, Londres, GB
joint signature by two · citizen of Genève, Genève
joint procuration by two · citizen of Genève, Genève
joint signature by two · citizen of Presinge, Chêne-Bougeries
Register notices
Jan 24, 2022 · Deletion
La procédure de faillite ayant été clôturée par jugement du 13.01.2022, la société est radiée d'office.
Dec 17, 2021 · Change
La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 06.12.2021.
Nov 10, 2021 · Change
- Registered name
- SEQUOIA Advisory SA → SEQUOIA Advisory SA, en liquidation
Published text
Par décision du juge du Tribunal de première instance du 23.09.2021, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: SEQUOIA Advisory SA, en liquidation [SEQUOIA Advisory Ltd, en liquidation] [SEQUOIA Advisory AG, in Liquidation].
Feb 17, 2021 · Change
- Officers who left
- Sébastien Emile J Grandjean · Member of the board of directors · joint signature by twoMurad Ikhtiar · Member of the board of directors · joint signature by twoLiudmyla Ivasiuta · Member of the board of directors · joint signature by two
Published text
Grandjean Sébastien Emile J, Ikhtiar Murad et Ivasiuta Liudmyla ne sont plus administrateurs; leurs pouvoirs sont radiés.
Feb 4, 2021 · Change
- Officers who left
- Jonathan Curci · Director · joint signature by two
Published text
Les pouvoirs de Curci Jonathan sont radiés.
Jan 21, 2021 · Change
- Officers who left
- Michael George William · Director · joint signature by two
Published text
Les pouvoirs de William Michael George sont radiés.
Dec 15, 2020 · Change
Selon déclaration du 27.11.2020, il est renoncé à un contrôle restreint.
Jun 29, 2020 · Change
- New officers
- Jonathan Curci · Director · joint signature by two
- Officers who left
- Pavel Vasilevski · Director · joint signature by two
Published text
Les pouvoirs de Vasilevski Pavel sont radiés. Signature collective à deux a été conférée à Curci Jonathan, de et à Genève, directeur.
Jun 16, 2020 · Change
- New officers
- Michael George William · Director · joint signature by two
- Officers who left
- Pawel Sobotkowski · Director · joint signature by two
Published text
Les pouvoirs de Sobotkowski Pawel sont radiés. Signature collective à deux a été conférée à William Michael George, de et à Genève, directeur.
Apr 14, 2020 · Change
- Officers who left
- (CH-660-3361011-4) Asset Management Audit & Compliance SA · Auditor
Published text
Asset Management Audit & Compliance SA n'est plus organe de révision.
Earlier notices (13)
Mar 16, 2020 · Change
- New officers
- Pawel Sobotkowski · Director · joint signature by twoPavel Vasilevski · Director · joint signature by two
Published text
Signature collective à deux a été conférée à Sobotkowski Pawel, de Pologne, à Zürich et Vasilevski Pavel, de Biélorussie, à Pully, directeurs.
Jan 14, 2020 · Change
- Officers who left
- Anastasia Qerimi · joint signature by two
Published text
Les pouvoirs de Qerimi Anastasia sont radiés.
Jan 8, 2020 · Change
- Officers who left
- André Keller · joint signature by two
Published text
Les pouvoirs de Keller André sont radiés.
Nov 25, 2019 · Change
- Officers who left
- Pierre-Noël Formigé · Member of the board of directors · joint signature by two
Published text
Formigé Pierre-Noël n'est plus administrateur; ses pouvoirs sont radiés.
Nov 21, 2019 · Change
- Officers who left
- Fabien Aepli · Chair of the board of directors · joint signature by two
Published text
Aepli Fabien n'est plus administrateur; ses pouvoirs sont radiés.
Oct 9, 2019 · Change
- New officers
- Sébastien Emile J Grandjean · Member of the board of directors · joint signature by twoMurad Ikhtiar · Member of the board of directors · joint signature by two
- Officers who left
- Liudmyla Ivasiuta · joint signature by two
Published text
Ivasiuta Liudmyla, Grandjean Sébastien Emile J, de Belgique, à Libin, BEL, et Ikhtiar Murad, de Belgique, à Mamer, LUX, sont membres du conseil d'administration avec signature collective à deux. La procuration de Ivasiuta Liudmyla est radiée.
Jun 3, 2019 · Change
- Officers who left
- Mathieu Chacun · joint signature by two
Published text
Les pouvoirs de Chacun Mathieu sont radiés.
Apr 3, 2019 · Change
- Officers who left
- Liudmyla Ivasiuta · Member of the board of directors · joint signature by two
Published text
Ivasiuta Liudmyla n'est plus administratrice, elle signe désormais collectivement à deux, avec un administrateur ou un directeur.
Oct 25, 2018 · Change
- New officers
- Liudmyla Ivasiuta · Member of the board of directors · joint signature by two
Published text
Ivasiuta Liudmyla, d'Ukraine, à Londres, GB, est membre du conseil d'administration avec signature collective à deux.
Mar 12, 2018 · Change of address
No. 4106477
- Officers who left
- Fabien Aepli · Vice-chair of the board of directors · joint signature by twoPierre Bongard · Chair of the board of directors · joint signature by two
Published text
SEQUOIA Advisory SA, à Genève, CHE-104.938.503 (FOSC du 11.01.2018, p. 0/3983549). Bongard Pierre n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Aepli Fabien, jusqu'ici vice-président, nommé président, continue à signer collectivement à deux. Nouvelle adresse: rue de Jargonnant 2, 1207 Genève.
Jan 11, 2018 · Change of name · Change of purpose
No. 3983549
SEQUOIA ASSET MANAGEMENT SA, à Genève, CHE-104.938.503 (FOSC du 13.03.2017, p. 0/3400135). Nouvelle raison sociale: SEQUOIA Advisory SA [SEQUOIA Advisory Ltd] [SEQUOIA Advisory AG]. Nouveau but: gestion de fortune, conseil en placement, en émission de produits financiers et en structuration de placements individuels ou collectifs, en particulier de fonds dédiés, conseil et accompagnement dans la constitution, le développement et le financement de sociétés cotées et non cotées, mise en place et suivi de projets immobiliers, transactions financières en matière mobilière et immobilière (à l'exception des opérations prohibées par la LFAIE), gestion des risques en matière financière, acquisition et administration de participations, tous services y relatifs, dans les limites d'une activité non soumise à autorisation réglementaire; la société n'accepte aucun dépôt et ne conserve pas de valeurs mobilières en son nom pour le compte de tiers (cf. statuts pour but complet). Nouveaux statuts du 04.01.2018.
Mar 13, 2017 · Change of officers
No. 3400135
- New officers
- André Keller · joint signature by two
- Officers who left
- Olivier Roncari · joint signature by two
Published text
SEQUOIA ASSET MANAGEMENT SA, à Genève, CHE-104.938.503 (FOSC du 17.05.2016, p. 0/2834713). Les pouvoirs de Roncari Olivier sont radiés. Signature collective à deux, avec un administrateur ou un directeur, a été conférée à Keller André, de Zurich, à Perly-Certoux.
May 17, 2016
No. 2834713
- Officers who left
- Patrick Thiébaud · joint signature by two
Published text
SEQUOIA ASSET MANAGEMENT SA, à Genève, CHE-104.938.503 (FOSC du 07.12.2015, p. 0/2523905). Les pouvoirs de Thiébaud Patrick sont radiés.
Proceedings and calls
Dec 10, 2021 · Bankruptcy suspended for lack of assets
- Decided
- Sep 23, 2021
- Suspended
- Dec 6, 2021
- Deadline
- Dec 20, 2021
- Cost advance
- CHF 5'000
- Published by
- Office des faillites de l'Etat Genève
Nov 9, 2021 · Bankruptcy announced
- Decided
- Sep 23, 2021
- Published by
- Office des faillites de l'Etat Genève
Jul 20, 2021 · Summons by the register office
- Deadline
- Aug 19, 2021
- Published by
- Registre du commerce du canton de Genève
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.