Econopolis Switzerland SA, en liquidation
Corporation · Genève · Struck from the register, Feb 14, 2025
Commercial register
- Status
- Struck from the register, Feb 14, 2025
- Entered on
- Aug 6, 1990
- Capital
- CHF 700'000, fully paid in
- UID
- CHE-106.649.777
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Multiplus Finance SAEconopolis Switzerland SA
- Legal form
- Corporation
- Address
- quai des Forces-Motrices 14, 1204 Genève
- CH-ID
- CH66007249909
- Statutes
- Aug 2, 1990, Nov 28, 1996, Apr 15, 2013
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Liquidator · sole signature · citizen of Belgique, Pregny-Chambésy
Auditor · succursale à Epalinges
Former officers (35)
Chair of the board of directors · joint signature by two · citizen of Espagne, Cartigny
Member of the board of directors · joint signature by two · citizen of Lucerne, Genève
Secretary of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Cologny, Chêne-Bougeries
Chair of the board of directors · joint signature by two · citizen of Belgique, Jussy
Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Auditor · Genève
Director · joint signature by two · citizen of Le Vaud, Le Vaud
Member of the board of directors · joint signature by two · citizen of Montreux, Nyon
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève
Director · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Satigny, Genève
Secretary of the board of directors · joint signature by two · citizen of Ufhusen, Genève
Auditor · succursale à Epalinges
Member of the board of directors · no signing authority · citizen of Genève, Cartigny
Member of the board of directors · joint signature by two · citizen of France, Vernier
Member of the board of directors · joint signature by two · citizen of Belgique, Bellevue
Member of the board of directors · joint signature by two · citizen of Belgique, Dilbeek, B
Member of the board of directors · joint signature by two · citizen of Belgique, Berlaar, B
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Belgique, Oud-Heverlee, B
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Begnins
Member of the board of directors · joint signature by two · citizen of France, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Belgique, Hoeilaart, B
Chair of the board of directors · joint signature by two · citizen of Belgique, Ranst, B
Member of the board of directors · joint signature by two · citizen of Belgique, Pregny-Chambésy
Member of the board of directors · joint signature by two · citizen of Espagne, Cartigny
Chair of the board of directors · sole signature · citizen of Belgique, Genève
Chair of the board of directors · sole signature · citizen of Belgique, Jussy
Chair of the board of directors · joint signature by two · citizen of Belgique, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Lucerne, Genève
Vice-chair of the board of directors · joint signature by two · citizen of France, Genève
Chair of the board of directors · sole signature · citizen of Belgique, Bellevue
Chair of the board of directors · joint signature by two · citizen of Belgique, Berlaar, B
Chair of the board of directors · sole signature · citizen of Belgique, Berlaar, B
Register notices
Feb 14, 2025 · Deletion
Sa liquidation étant terminée, la société est radiée.
Feb 21, 2023 · Change
- Registered name
- Econopolis Switzerland SA → Econopolis Switzerland SA, en liquidation
- Officers who left
- Jacqueline Floc'h · Member of the board of directors · joint signature by twoBrian Schroeyens · Member of the board of directors · joint signature by twoGeert Noels · Chair of the board of directors · joint signature by twoTimothy Verhoest · Member of the board of directors · joint signature by two
Published text
La société est dissoute par décision de l'assemblée générale du 13.02.2023. Sa liquidation est opérée sous la raison sociale: Econopolis Switzerland SA, en liquidation. Liquidateur: l'administrateur Verhoest Timothy, lequel signe désormais individuellement; ses pouvoirs sont modifiés en ce sens. Noels Geert, Floc'h Jacqueline et Schroeyens Brian ne sont plus administrateurs; leurs pouvoirs sont radiés. Autre adresse: adresse de liquidation: Chemin de Roilbot 20, c/o Timothy Verhoest, 1292 Chambésy. Radiation de la restriction statutaire de transmissibilité des 7'000 actions de CHF 100, nominatives (art. 685a, al 3 CO).
Jul 23, 2021 · Change
- New officers
- Timothy Verhoest · Member of the board of directors · joint signature by two
- Officers who left
- Gregory Christians · Member of the board of directors · joint signature by two
Published text
Christians Gregory n'est plus administrateur; ses pouvoirs sont radiés. Verhoest Timothy, de Belgique, à Pregny-Chambésy, est membre du conseil d'administration avec signature collective à deux.
Apr 16, 2019 · Change
- New officers
- Gregory Christians · Member of the board of directors · joint signature by twoGeert Noels · Chair of the board of directors · joint signature by two
- Officers who left
- Thierry François · Member of the board of directors · joint signature by twoGeert Alfons I Wellens · Chair of the board of directors · joint signature by two
Published text
Wellens Geert Alfons I et François Thierry ne sont plus administrateurs; leurs pouvoirs sont radiés. Noels Geert, de Belgique, à Ranst, B, président, et Christians Gregory, de Belgique, à Hoeilaart, B, sont membres du conseil d'administration avec signature collective à deux.
Sep 17, 2018 · Change
- Officers who left
- Nicolas Luccioni · Member of the board of directors · joint signature by two
Published text
Luccioni Nicolas n'est plus administrateur; ses pouvoirs sont radiés.
Nov 29, 2017
No. 3900161
- Officers who left
- Geert Alfons I Wellens · Chair of the board of directors · sole signature
Published text
Econopolis Switzerland SA, à Genève, CHE-106.649.777 (FOSC du 19.07.2017, p. 0/3655031). L'administrateur président Wellens Geert Alfons I, signe désormais collectivement à deux; ses pouvoirs sont modifiés en ce sens.
Jul 19, 2017 · Change of officers
No. 3655031
- New officers
- Nicolas Luccioni · Member of the board of directors · joint signature by two
Published text
Econopolis Switzerland SA, à Genève, CHE-106.649.777 (FOSC du 21.10.2016, p. 0/3121943). Luccioni Nicolas, de France, à Chêne-Bougeries, est membre du conseil d'administration avec signature collective à deux.
Oct 21, 2016 · Change of address · Change of officers
No. 3121943
- New officers
- Jacqueline Floc'h · Member of the board of directors · joint signature by twoThierry François · Member of the board of directors · joint signature by twoBrian Schroeyens · Member of the board of directors · joint signature by two
- Officers who left
- Geert Alfons I Wellens · Member of the board of directors · joint signature by twoTimothy Verhoest · Chair of the board of directors · sole signature
Published text
Econopolis Switzerland SA, à Genève, CHE-106.649.777 (FOSC du 25.04.2016, p. 0/2798433). Verhoest Timothy n'est plus administrateur; ses pouvoirs sont radiés. Wellens Geert Alfons I, nommé président, signe désormais individuellement. Floc'h Jacqueline, de France, à Genève, François Thierry, de Belgique, à Oud-Heverlee, B, et Schroeyens Brian, de Grande-Bretagne, à Begnins, sont membres du conseil d'administration avec signature collective à deux. Nouvelle adresse: quai des Forces-Motrices 14, 1204 Genève.
Apr 25, 2016 · Change of address
No. 2798433
Econopolis Switzerland SA, à Genève, CHE-106.649.777 (FOSC du 03.02.2015, p. 0/1968325). Nouvelle adresse: passage des Lions 6, c/o Mangeat Avocats Sàrl, 1204 Genève.
Proceedings and calls
Feb 23, 2023 · Liquidation, creditors called
- Decided
- Feb 13, 2023
- Deadline
- Mar 24, 2023
- Published by
- Laurent Brechbuhl & Richard Rodriguez
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.