Filtro SA, en liquidation

Corporation · Le Grand-Saconnex · In liquidation

Commercial register

Former names
Filtro SA
UID
CHE-105.817.061
CH-ID
CH66001289638
Legal form
Corporation
Registered seat
Le Grand-Saconnex
Address
Chemin du Pavillon 5, 1218 Le Grand-Saconnex, 1218 Le Grand-Saconnex
Canton
Geneva
Capital
CHF 400'000, paid in CHF 400'000.00
Status
In liquidation
Entered on
Jul 16, 1963
Statutes
Sep 11, 1973, Nov 3, 2005

Purpose

étude, fabrication, montage, achat, vente, exploitation et représentation de tous appareils, installations et produits destinés au traitement industriel et ménager des eaux; acquisition et exploitation de toutes marques, dessins, brevets, licences, procédés et secrets de fabrication concernant de tels appareils; installations de piscines publiques et privées.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

1

Pierre Beauverd

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

since Dec 20, 2017
Former officers (12)
Anton Graf

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

until Apr 4, 2006
André Lyard

Secretary of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

until Dec 10, 2004
Georges Rossier

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Dec 10, 2004
"Fiduciaire Jean-Marie Weyer"

Auditor · Genève

until Jun 4, 2007
Danièle Graf

Secretary of the board of directors · joint signature by two · citizen of Subingen, Genève

until Apr 4, 2006
Afksendiyos Kalangos

Secretary of the board of directors · joint signature by two · citizen of Lausanne, Genève

until Jun 4, 2007
Jean-Claude Bartl

Member of the board of directors · joint signature by two · citizen of Collex-Bossy, Genève

until Jun 4, 2007
FIDUCIAIRE BEAUMONT SA

Liquidator · no signing authority · Carouge

until Jan 24, 2012
Anton Graf

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

until Dec 7, 2006
Danièle Graf

Chair of the board of directors · joint signature by two · citizen of Subingen, Genève

until Jun 4, 2007
André Lyard

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

until Aug 5, 2005
Pierre Bezzoli

joint procuration by two · citizen of Vernier, Vernier

until Dec 7, 2006

Gazette notices

4 notices

  1. Dec 20, 2017 · Change of officers · Geneva

    SOGC 3945997

    New officers
    Pierre Beauverd · Member of the board of directors · sole signature

    Filtro SA, en liquidation, à Le Grand-Saconnex, CHE-105.817.061 (FOSC du 01.11.2017, p. 0/3844473). Beauverd Pierre, de Genève, à Veyrier, est administrateur unique avec signature individuelle.

  2. Nov 1, 2017 · Dissolution revoked · Geneva

    SOGC 3844473

    Filtro SA, en liquidation, à Le Grand-Saconnex, CHE-105.817.061 (FOSC du 25.10.2017, p. 0/3831333). Par jugement du 19.10.2017, le Tribunal de première instance a annulé le jugement déclaratif de faillite rendu le 06.02.2012.

  3. Oct 25, 2017 · Dissolution revoked · Geneva

    SOGC 3831333

    Filtro SA, en liquidation, à Le Grand-Saconnex, CHE-105.817.061 (FOSC du 14.09.2017, p. 0/3753105). Par jugement du 29.05.2017, le Tribunal de première instance a ordonné la liquidation sommaire de la faillite. Par conséquent, la société est réinscrite d'office

  4. Sep 14, 2017 · Deletion · Geneva

    SOGC 3753105

    Filtro SA, en liquidation, à Le Grand-Saconnex, CHE-105.817.061 (FOSC du 19.12.2013, p. 0/7225832). Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.