Soditic SA, en liquidation
Corporation · Genève · Struck from the register, Sep 27, 2024
Commercial register
- Status
- Struck from the register, Sep 27, 2024
- Entered on
- Apr 11, 2000
- Capital
- CHF 4'000'000, fully paid in
- UID
- CHE-105.496.146
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Soditic SA
- Legal form
- Corporation
- Address
- rue du Rhône 114, 1204 Genève
- CH-ID
- CH66008390004
- Statutes
- Apr 6, 2000, Mar 20, 2002
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Danemark, Londres, GB
Member of the board of directors · joint signature by two · citizen of Italie, Londres, GB
Member of the board of directors · joint signature by two · citizen of Fribourg, Veyrier
Member of the board of directors · joint signature by two · citizen of Wileroltigen, Val-de-Charmey
Director · joint signature by two · citizen of Carouge, Plan-les-Ouates
Liquidator · Genève
Auditor · Zurich
Signatories
joint procuration by two · citizen of Carouge GE, Carouge GE
Former officers (19)
Auditor
Director · joint signature by two · citizen of Wileroltigen, Anières
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 Amriswil, Corsier
Vice-chair of the board of directors · joint signature by two · citizen of Danemark, Londres, GB
Director · joint signature by two · citizen of Italie, Genève
Director · joint signature by two · citizen of Grande-Bretagne, Genève
Director · joint signature by two · citizen of Hergiswil bei Willisau, Saint-Cergue
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Director · joint signature by two · citizen of Sion, Genève
Auditor
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Celerina/Schlarigna
Auditor · Zurich
Member of the board of directors · joint signature by two · citizen of Wileroltigen, Denia, E
Member of the board of directors · joint signature by two · citizen of Wileroltigen, Anières
Auditor
joint procuration by two · citizen of Belgique, Gingins
joint procuration by two · citizen of Genève, Puplinge
joint signature by two · citizen of Morges, La Tour-de-Peilz
Register notices
Sep 27, 2024 · Deletion
Sa liquidation étant terminée, la société est radiée.
Apr 6, 2023 · Change
- Registered name
- Soditic SA → Soditic SA, en liquidation
- New officers
- DEPIGEST SA, Société Fiduciaire · Liquidator
Published text
La société est dissoute par décision de l'assemblée générale du 28.03.2023. Sa liquidation est opérée sous la raison sociale: Soditic SA, en liquidation. Liquidatrice: la société DEPIGEST SA, Société Fiduciaire (CHE-101.425.242), à Genève. Radiation de la restriction statutaire de transmissibilité des 4'000 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Sep 3, 2021 · Change
- Officers who left
- Edgar Gérard Baumann · Member of the board of directors · joint signature by two
Published text
Baumann Edgar Gérard est maintenant domicilié à Val-de-Charmey.
Jan 17, 2018
No. 3996719
- Officers who left
- Edgar Gérard Baumann · Member of the board of directors · joint signature by two
Published text
Soditic SA, à Genève, CHE-105.496.146 (FOSC du 16.05.2017, p. 0/3523915). Baumann Edgar Gérard est maintenant domicilié à Denia, E.
May 16, 2017 · Change of address
No. 3523915
Soditic SA, à Genève, CHE-105.496.146 (FOSC du 18.01.2017, p. 0/3291707). Nouvelle adresse: rue du Rhône 114, 1204 Genève.
Jan 18, 2017 · Change of officers
No. 3291707
- New officers
- Dominique Pache · joint procuration by two
Published text
Soditic SA, à Genève, CHE-105.496.146 (FOSC du 29.01.2016, p. 0/2628709). Procuration collective à deux a été conférée à Pache Dominique, de et à Carouge GE.
Proceedings and calls
Apr 21, 2023 · Liquidation, creditors called
- Decided
- Mar 28, 2023
- Deadline
- May 21, 2023
- Published by
- Karim Messali et Sandra Fossati
Apr 20, 2023 · Liquidation, creditors called
- Decided
- Mar 28, 2023
- Deadline
- May 21, 2023
- Published by
- Karim Messali et Sandra Fossati
Apr 19, 2023 · Liquidation, creditors called
- Decided
- Mar 28, 2023
- Deadline
- May 21, 2023
- Published by
- Karim Messali et Sandra Fossati
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.