Serge Locatelli SA, en liquidation
Corporation · Chêne-Bourg · Struck from the register, Sep 1, 2025
Commercial register
- Status
- Struck from the register, Sep 1, 2025
- Entered on
- Jul 1, 1987
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-106.140.657
- Registered seat
- Chêne-Bourg
- Canton
- Geneva
Purpose
La procédure de faillite ayant été clôturée par jugement du 19.08.2025, la société est radiée d'office.
- Former names
- Datavision AGSerge Locatelli SA
- Legal form
- Corporation
- Address
- avenue de Bel-Air 3, 1225 Chêne-Bourg
- CH-ID
- CH35030003176
- Statutes
- Jun 29, 1987, Jun 23, 2006, Dec 15, 2006, Oct 29, 2007, Apr 4, 2013
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bourg
Former officers (18)
Auditor · Coire
Member of the board of directors · sole signature · citizen of Dietikon, Klosters-Serneus
Secretary of the board of directors · joint signature by two · citizen of Château-d'Oex, Veyrier
Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bourg
Auditor · Lancy
Director · joint signature by two · citizen of Genève, Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries
Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bourg
Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bourg
Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bourg
joint procuration by two · citizen of Sainte-Croix, Saint-Cergue
sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries
joint signature by two · citizen of Italie, Meyrin
joint signature by two · citizen of Chêne-Bougeries, Chêne-Bourg
joint signature by two · citizen of Carouge GE, Chêne-Bourg
joint signature by two · citizen of Onex, Meyrin
sole signature · citizen of France, Saint-Cergue
Register notices
Sep 1, 2025 · Deletion
La procédure de faillite ayant été clôturée par jugement du 19.08.2025, la société est radiée d'office.
Oct 14, 2024 · Change
- Officers who left
- (CH-660-0299981-0) Experaudit SA · Auditor
Published text
Experaudit SA (CH-660-0299981-0) n'est plus organe de révision.
Aug 19, 2024 · Change
- Registered name
- Serge Locatelli SA → Serge Locatelli SA, en liquidation
Published text
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 08.08.2024, avec effet à partir du 08.08.2024 à 10:00.
Dec 16, 2022 · Change
- Officers who left
- Marie Christine Locatelli · joint signature by twoVirginia Ramos Ribeiro · joint signature by twoNathalie Cuendet · sole signature
Published text
Les pouvoirs de Cuendet Nathalie, Locatelli Marie Christine et Ramos Ribeiro Virginia sont radiés.
Aug 9, 2021 · Change
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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Jun 1, 2021 · Change
- New officers
- Nathalie Cuendet · sole signature
- Officers who left
- Carmelo Gentile · joint signature by twoFaustino Rodriguez · joint signature by two
Published text
Les pouvoirs de Gentile Carmelo et Rodriguez Faustino sont radiés. Signature individuelle a été conférée à Cuendet Nathalie, de France, à Saint-Cergue.
Jun 23, 2020 · Change
- New officers
- Virginia Ramos Ribeiro · joint signature by twoFaustino Rodriguez · joint signature by two
Published text
Signature collective à deux a été conférée à Ramos Ribeiro Virginia, de Carouge GE, à Chêne-Bourg, et Rodriguez Faustino, d'Onex, à Meyrin.
Aug 5, 2019 · Change
- Officers who left
- Stefan Radoveanu · Director · joint signature by two
Published text
Les pouvoirs de Radoveanu Stefan sont radiés.
Jul 19, 2019 · Change
- New officers
- Carmelo Gentile · joint signature by twoMarie Christine Locatelli · joint signature by two
- Officers who left
- Rachel Locatelli · Member of the board of directors · sole signatureSerge Locatelli · Chair of the board of directors · sole signature
Published text
Locatelli Rachel n'est plus administratrice; ses pouvoirs sont radiés. Locatelli Serge, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Signature collective à deux a été conférée à Gentile Carmelo, d'Italie, à Meyrin et Locatelli Marie Christine, de Chêne-Bougeries, à Chêne-Bourg.
May 25, 2018 · Change of officers
No. 4250217
- Officers who left
- Rachel Locatelli · sole signatureSerge Locatelli · Member of the board of directors · sole signature
Published text
Serge Locatelli SA, à Chêne-Bourg, CHE-106.140.657 (FOSC du 23.02.2018, p. 0/4075737). Administration: Locatelli Serge, nommé président, et Locatelli Rachel, lesquels continuent à signer individuellement.
Earlier notices (1)
Feb 23, 2018 · Change of officers
No. 4075737
- New officers
- Rachel Locatelli · sole signature
Published text
Serge Locatelli SA, à Chêne-Bourg, CHE-106.140.657 (FOSC du 19.12.2013, p. 0/7225832). Signature individuelle a été conférée à Locatelli Rachel, de et à Chêne-Bougeries.
Proceedings and calls
Aug 26, 2025 · Bankruptcy closed
- Closed
- Aug 19, 2025
- Published by
- Office des faillites de l'Etat Genève
Apr 2, 2025 · Schedule of claims and inventory
- Deadline
- Apr 22, 2025
- Published by
- Office des faillites de l'Etat Genève
Nov 28, 2024 · Bankruptcy opened, creditors called
- Decided
- Aug 8, 2024
- Deadline
- Dec 29, 2024
- Published by
- Office des faillites de l'Etat Genève
Aug 14, 2024 · Bankruptcy announced
- Decided
- Aug 8, 2024
- Published by
- Office des faillites de l'Etat Genève
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.