HGB SA, en liquidation

Corporation · Genève · Struck from the register, Mar 15, 2019

Commercial register

Status
Struck from the register, Mar 15, 2019
Entered on
Dec 12, 1988
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-106.388.312
Registered seat
Genève
Canton
Geneva

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Former names
Capsys SA
HGB SA
Legal form
Corporation
Address
rue Jean-Violette 27, 1205 Genève
CH-ID
CH66010109889
Statutes
Dec 8, 1988, Mar 17, 1998, Apr 20, 2005, Jan 20, 2012, Jan 31, 2013, Apr 9, 2013, May 10, 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

Yves Gargantini

Member of the board of directors · sole signature · citizen of Carouge (GE), Genève

Former officers (8)
"Fiduciaire Pierre-Alain Bonvallat"

Auditor · Genève

until Apr 1, 1998
Susanne Zaiani

Member of the board of directors · sole signature · citizen of Niederbipp, Vernier

until Aug 13, 2002
"Fiduciaire Caroll, Jean-Marc Chevalley"

Auditor · Lancy

until Oct 22, 2002
Olivier Jacques Glauser

Auditor · Collonge-Bellerive

until Jul 13, 2009
(CH-660-1105989-4) Société Fiduciaire Main SA

Auditor · Carouge GE

until Jan 30, 2012
Yves Gargantini

Chair of the board of directors · joint signature by two · citizen of Carouge (GE), Genève

until Apr 15, 2013
Gabriele Rubin

Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bourg

until Apr 15, 2013
Susanne Zayani

Member of the board of directors · sole signature · citizen of Niederbipp, Vernier

until Jan 30, 2012

Register notices

  1. Mar 15, 2019 · Deletion

    No. 1004589130

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Dec 10, 2018

  2. Dec 10, 2018 · Change

    No. 1004516944

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 03.12.2018.

    Previous notice of Aug 28, 2018

  3. Aug 28, 2018 · Bankruptcy

    No. 4439595

    HGB SA, à Genève, CHE-106.388.312 (FOSC du 18.11.2014, p. 0/1829071). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 16.08.2018, avec effet à partir du 16.08.2018 à 08:30. Par conséquent, sa raison sociale devient: HGB SA, en liquidation.