Magic (Suisse) SA, en liquidation

Corporation · Genève · Struck from the register, Jun 18, 2025

Commercial register

Status
Struck from the register, Jun 18, 2025
Entered on
Aug 25, 1976
Capital
CHF 50'000, fully paid in
UID
CHE-105.859.533
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Sigma Software Technologies SA
Magic (Suisse) SA
Legal form
Corporation
Address
rue Guillaume-Tell 10, 1201 Genève
CH-ID
CH66002749760
Statutes
Mar 30, 1994, Dec 22, 1995, Dec 20, 2010
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Raphael Biaggi

Liquidator · sole signature · citizen of Gambarogno, Genève

Former officers (11)
Eric Birbaum

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

until Jun 1, 2010
Nessim Maxime Medina

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

until May 16, 2002
"Nicolas Wenger, expert-comptable"

Auditor · Genève

until Jun 9, 2004
Catherine Lehmann

Director · joint signature by two · citizen of Zumholz, Luins

until May 16, 2002
Raoul Jobin

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

until Nov 2, 2009
Avigdor Luttinger

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

until Jun 1, 2010
Jean-Marc Allenspach

Auditor · citizen of Genève, Meyrin

until Jun 1, 2010
Ran Le Van

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

until Dec 10, 2013
(CH-660-0296973-6) Société fiduciaire d'Expertise et de Révision SA

Auditor · Genève

until Jan 12, 2011
Raphael Biaggi

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

until Mar 21, 2023
Raphael Biaggi

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

until Sep 29, 2023

Register notices

  1. Jun 18, 2025 · Deletion

    No. 1006359890

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 29, 2023

  2. Sep 29, 2023 · Change

    No. 1005849263

    Registered name
    Magic (Suisse) SA → Magic (Suisse) SA, en liquidation
    Officers who left
    Raphael Biaggi · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 18.08.2023. Sa liquidation est opérée sous la raison sociale: Magic (Suisse) SA, en liquidation. Liquidateur: l'administrateur Biaggi Raphael, lequel continue à signer individuellement.

    Previous notice of Mar 21, 2023

  3. Mar 21, 2023 · Change

    No. 1005705768

    Officers who left
    Raphael Biaggi · Member of the board of directors · sole signature
    Published text

    Biaggi Raphael est maintenant domicilié à Genève.

    Previous notice of Jul 13, 2021

  4. Jul 13, 2021 · Change

    No. 1005248190

    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 50'000, libéré à concurrence de CHF 50'000, divisé en 500 actions de CHF 100, nominatives.

Proceedings and calls

  1. Oct 2, 2023 · Liquidation, creditors called

    LS01-0000044936

    Deadline
    Nov 1, 2023
    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.