CAPITALIA SA, en liquidation

Corporation · Genève · Struck from the register, Apr 25, 2025

Commercial register

Status
Struck from the register, Apr 25, 2025
Entered on
Jan 28, 1999
Capital
CHF 100'000, fully paid in
UID
CHE-105.016.032
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
GESTINTER SA
CAPITALIA SA
Legal form
Corporation
Address
rue du Rhône 61, 1204 Genève
CH-ID
CH66002019998
Statutes
Jan 22, 1999, Sep 18, 2007, Jan 25, 2012, Apr 29, 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

Stéphane Bensahel

Liquidator · sole signature · citizen of Collonge-Bellerive, Cologny

Former officers (9)
société anonyme à Genève "Plafida, Société Fiduciaire et de Placements"

Auditor

until Aug 26, 2010
Gilles Zimra

Member of the board of directors · sole signature · citizen of Collonge-Bellerive, Corsier

until Nov 8, 2005
Stéphane Bensahel

Director · sole signature · citizen of Collonge-Bellerive, Genève

until Nov 8, 2005
Stéphane Bensahel

Member of the board of directors · sole signature · citizen of Collonge-Bellerive, Genève

until Feb 9, 2012
Stéphane Bensahel

Member of the board of directors · sole signature · citizen of Collonge-Bellerive, Cologny

until Jan 9, 2023
(CH-660-0214961-4) Plafida Société Fiduciaire SA

Auditor · Genève

until Feb 9, 2012
Stéphanie Marclay

joint procuration by two · citizen of France, Cervex, F

until Dec 23, 2021
Camille Léa Gautier

joint procuration by two · citizen of Genève, Chéserex

until Sep 29, 2017
Stéphanie Marclay

joint procuration by two · citizen of France, Cernex, FRA

until Jan 9, 2023

Register notices

  1. Apr 25, 2025 · Deletion

    No. 1006317634

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jan 9, 2023

  2. Jan 9, 2023 · Change

    No. 1005647926

    Registered name
    CAPITALIA SA → CAPITALIA SA, en liquidation
    Officers who left
    Stéphane Bensahel · Member of the board of directors · sole signature
    Stéphanie Marclay · joint procuration by two
    Published text

    La société est dissoute par décision de l'assemblée générale du 20.12.2022. Sa liquidation est opérée sous la raison sociale: CAPITALIA SA, en liquidation. La procuration de Marclay Stéphanie est radiée. Liquidateur: l'administrateur Bensahel Stéphane, lequel continue à signer individuellement.

    Previous notice of Dec 23, 2021

  3. Dec 23, 2021 · Change

    No. 1005366285

    Officers who left
    Stéphanie Marclay · joint procuration by two
    Published text

    L'inscription au journal n° 7097 du 15.05.2009 FOSC du 22.05.2009 p. 9/5031728 est rectifiée en ce sens que Marclay Stéphanie est domiciliée à Cernex, FRA, et non pas Cervex, F.

    Previous notice of Sep 30, 2021

  4. Sep 30, 2021 · Change

    No. 1005302487

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre. Nouveaux statuts du 29.04.2021.

    Previous notice of Sep 29, 2017

  5. Sep 29, 2017 · Change of officers

    No. 3781735

    Officers who left
    Camille Léa Gautier · joint procuration by two
    Published text

    CAPITALIA SA, à Genève, CHE-105.016.032 (FOSC du 11.09.2014, p. 0/1710207). La procuration de Gautier Camille Léa est radiée.

Proceedings and calls

  1. Jan 20, 2023 · Liquidation, creditors called

    LS01-0000041126

    Decided
    Dec 20, 2022
    Deadline
    Feb 19, 2023
    Published by
    Audrey Philippe

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.