SAGGEX ADIF SA, en liquidation

Corporation · Genève · Struck from the register, May 11, 2021

Commercial register

Former names
SAGGEX SA
SAGGEX ADIF SA
UID
CHE-105.015.854
CH-ID
CH66001959994
Legal form
Corporation
Registered seat
Genève
Address
quai Gustave-Ador 18, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, May 11, 2021
Entered on
Jan 27, 1999
Statutes
Jan 18, 1999, Jan 29, 2003

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 Sep 28, 2026

Officers

3

Rebecca Bouédec

Chair of the board of directors · sole signature · citizen of Vernier, Genève

Carla Heuvelmans Perret

Liquidator · sole signature · citizen of Genève, Genève

Auditrustee SA

Auditor · Genève

since Jul 22, 2005
Former officers (10)
succursale à Genève "PriceWaterhouseCoopers SA"

Auditor

until Jul 22, 2005
Véronique Revol

Chair of the board of directors · joint signature by two · citizen of France, Pregny-Chambésy

until Nov 21, 2012
Claude Tournaire

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

until Apr 28, 2000
Martine Zufferey

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

until Apr 28, 2000
John Eardley

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

until Nov 21, 2012
Christian Reiser

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

until Nov 21, 2012
Rebecca Bouédec

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

until Aug 5, 2014
Carla Heuvelmans Perret

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

until Nov 11, 2019
Claude Tournaire

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

until Feb 24, 2006
Martine Zufferey

Secretary of the board of directors · sole signature · citizen of Saint-Luc, Genève

until Feb 24, 2006

Gazette notices

2 notices

  1. May 11, 2021 · Deletion · Geneva

    SOGC 1005178207

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Nov 11, 2019

  2. Nov 11, 2019 · Change · Geneva

    SOGC 1004756944

    Registered name
    SAGGEX ADIF SA → SAGGEX ADIF SA, en liquidation
    Officers who left
    Carla Heuvelmans Perret · Secretary of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 05.11.2019. Sa liquidation est opérée sous la raison sociale: SAGGEX ADIF SA, en liquidation. Liquidatrice: l'administratrice Heuvelmans Perret Carla, laquelle continue à signer individuellement.