Interoad SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Dec 1, 1987
Capital
CHF 100'000, fully paid in
UID
CHE-106.029.416
Registered seat
Genève
Canton
Geneva

Purpose

exploitation d'un restaurant japonais ainsi qu'activité commerciale, en particulier avec le Japon.

Former names
Interoad SA
Legal form
Corporation
Address
c/o Fernand Bennaïm, Rue Robert-De-Traz 16, 1206 Genève
CH-ID
CH66009129873
Statutes
Sep 14, 1993, Mar 1, 2000, Jan 19, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Yves Thierry Bennaïm

Secretary of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries

since Oct 8, 2015
Fernand Bennaïm

Liquidator · sole signature · citizen of Genève, Genève

Former officers (5)
"Fidatum SA, Société Fiduciaire"

Auditor · Meyrin

until Jan 26, 2015
Francesca Tanaka

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

until Oct 8, 2015
Saburo Tanaka

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

until Oct 8, 2015
Caroline Zoppi

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

until Oct 8, 2015
Fernand Bennaïm

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

until Mar 25, 2025

Register notices

  1. Mar 25, 2025 · Change

    No. 1006291447

    Registered name
    Interoad SA → Interoad SA, en liquidation
    Officers who left
    Fernand Bennaïm · Chair of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 14.03.2025. Sa liquidation est opérée sous la raison sociale: Interoad SA, en liquidation. Liquidateur: l'administrateur Bennaïm Fernand, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).

    Previous notice of Oct 27, 2021

  2. Oct 27, 2021 · Change

    No. 1005321569

    Address
    rue de la Faucille 12, Genève → c/o Fernand Bennaïm, Rue Robert-De-Traz 16, 1206 Genève
    Published text

    Nouvelle adresse: Rue Robert-De-Traz 16, c/o Fernand Bennaïm, 1206 Genève.

Proceedings and calls

  1. Mar 26, 2025 · Liquidation, creditors called

    LS01-0000051697

    Deadline
    Apr 25, 2025
    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.