ETANCHE PLUS SA, en liquidation

Corporation · Carouge (GE) · Struck from the register, Feb 2, 2024

Commercial register

Status
Struck from the register, Feb 2, 2024
Entered on
Feb 22, 2000
Capital
CHF 100'000, fully paid in
UID
CHE-105.428.914
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
ETANCHE PLUS SA
ETANCHE PLUS SA, en liquidation
ETANCHE PLUS SA
Legal form
Corporation
Address
Rue Blavignac 10, c/o Fiduciaire Suchet SA, 1227 Carouge GE
CH-ID
CH66004440006
Statutes
Feb 18, 2000, Dec 10, 2007, Dec 4, 2008, Sep 3, 2021
Source
Official excerpt, Zefix

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

Officers

Stéphane Berthod

Chair of the board of directors · sole signature · citizen of France, Le Chinaillon, F

Bruno Berthod

Secretary of the board of directors · sole signature · citizen of France, Frangy, F

Nicolas Troilo

Liquidator · sole signature · citizen of Genève, Veyrier

"Fiduciaire Suchet SA"

Auditor · Lancy

since Oct 27, 2000
Former officers (14)
Kim Auberson

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

until Oct 6, 2006
Bernadette Berthod

Chair of the board of directors · sole signature · citizen of France, Chaumont, F

until Jun 18, 2002
Stéphane Berthod

Director · sole signature · citizen of France, Chaumont, F

until Jun 18, 2002
"Excor Conseil et Révision SA"

Auditor · Genève

until Oct 27, 2000
Claude Reymond

Member of the board of directors · joint signature by two · citizen of Gimel, Lancy

until Oct 6, 2006
Pierre-Willy Oppliger

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

until Dec 30, 2008
Barbara Plitt Troilo

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

until Dec 30, 2008
Nicolas Troilo

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

until Dec 19, 2008
Stéphane Berthod

Liquidator · sole signature · citizen of France, Frangy, F

until Dec 19, 2007
Stéphane Berthod

Chair of the board of directors · sole signature · citizen of France, Frangy, F

until Dec 4, 2007
Nicolas Troilo

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

until Oct 10, 2022
Bruno Berthod

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

until Dec 19, 2007
Diego Delgado

joint procuration by two · citizen of Argentine, Formosa, ARG

until Dec 30, 2008
Claude Marmaroli

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

until Dec 30, 2008

Register notices

  1. Feb 2, 2024 · Deletion

    No. 1005951795

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 10, 2022

  2. Oct 10, 2022 · Change

    No. 1005579911

    Registered name
    ETANCHE PLUS SA → ETANCHE PLUS SA, en liquidation
    Officers who left
    Nicolas Troilo · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 27.09.2022. Sa liquidation est opérée sous la raison sociale: ETANCHE PLUS SA, en liquidation. Liquidateur: l'administrateur Troilo Nicolas.

    Previous notice of Nov 11, 2021

  3. Nov 11, 2021 · Change

    No. 1005332314

    Registered seat
    Vernier → Carouge (GE)
    Address
    chemin de la Verseuse 7, 1219 Aïre → c/o Fiduciaire Suchet SA, Rue Blavignac 10, 1227 Carouge GE
    Published text

    Nouveau siège: Carouge (GE), Rue Blavignac 10, c/o Fiduciaire Suchet SA, 1227 Carouge GE. 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 03.09.2021, 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 1'000 actions de CHF 100, nominatives. Communication aux actionnaires: par lettre, fax ou email. Nouveaux statuts du 03.09.2021.

    Previous notice of Jun 14, 2021

  4. Jun 14, 2021 · Change

    No. 1005216757

    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 1'000 actions de CHF 100, nominatives.

Proceedings and calls

  1. Oct 14, 2022 · Liquidation, creditors called

    LS01-0000038645

    Decided
    Sep 27, 2022
    Deadline
    Nov 14, 2022
    Published by
    Poncet, Buhler, Lacin & Vallery

  2. Oct 13, 2022 · Liquidation, creditors called

    LS01-0000038609

    Decided
    Sep 27, 2022
    Deadline
    Nov 14, 2022
    Published by
    Poncet, Buhler, Lacin & Vallery

  3. Oct 12, 2022 · Liquidation, creditors called

    LS01-0000038571

    Decided
    Sep 27, 2022
    Deadline
    Nov 14, 2022
    Published by
    Poncet, Buhler, Lacin & Vallery

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