AUDIT & CO SA, en liquidation

Corporation · Genève · Struck from the register, Apr 30, 2019

Commercial register

Status
Struck from the register, Apr 30, 2019
Entered on
Dec 20, 2000
Capital
CHF 100'000, fully paid in
UID
CHE-105.709.081
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
AUDIT & CO SA
Legal form
Corporation
Address
avenue de Frontenex 32, 1207 Genève
CH-ID
CH66025730003
Statutes
Dec 18, 2000, Jul 20, 2012

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

Liquidator · sole signature · citizen of Genève, Plan-les-Ouates

Former officers (6)

Director · joint signature by two · citizen of Bronschhofen, Chêne-Bougeries

until Oct 9, 2017
"Christian Chavaz, expert-comptable diplômé"

Auditor · Carouge (GE)

until Dec 12, 2003

Director · joint signature by two · citizen of Meyrin, Thônex

until Jul 24, 2001

Member of the board of directors · sole signature · citizen of Genève, Plan-les-Ouates

until Oct 9, 2017

Director · joint signature by two · citizen of Genève, Vernier

until Oct 26, 2006
FIDUCIAIRE CHAVAZ SA

Auditor · Carouge (GE)

until Jul 30, 2012

Register notices

  1. Apr 30, 2019 · Deletion

    No. 1004620397

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 9, 2017

  2. Oct 9, 2017 · Liquidation · Change of officers

    No. 3798445

    Officers who left
    Alfred Braun · Director · joint signature by two
    Antoine Richard · Member of the board of directors · sole signature
    Published text

    AUDIT & CO SA, à Genève, CHE-105.709.081 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 27.09.2017. Sa liquidation est opérée sous la raison sociale: AUDIT & CO SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Les pouvoirs de Braun Alfred sont radiés. Liquidateur: l'administrateur Richard Antoine, lequel continue à signer individuellement.