Hypco Management SA, en liquidation
Corporation · Lancy · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Feb 7, 1991
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-106.758.202
- Registered seat
- Lancy
- Canton
- Geneva
Purpose
Étude, gestion et administration de portefeuilles de créances garanties par hypothèques; mandats en relation avec le logement et l'accession à la propriété, notamment encouragement, recherche, étude et mise en place de financements; la société ne pourra pas faire appel au public pour obtenir des fonds en dépôts.
- Former names
- Hypotheka SAHypco Management SA
- Legal form
- Corporation
- Address
- avenue des Morgines 12, 1213 Petit-Lancy
- CH-ID
- CH66001489918
- Statutes
- Sep 30, 1992, Jun 30, 1997, Aug 2, 2005, Oct 7, 2009, Dec 3, 2013
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · sole signature · citizen of Niederbipp, Sergy, F
Member of the board of directors · sole signature · citizen of Val-de-Travers, Troinex
Auditor · Genève
Former officers (23)
Member of the board of directors · joint signature by two · citizen of Chêne-Bourg, Cologny
Secretary of the board of directors · joint signature by two · citizen of Cossonay, Genève
Chair of the board of directors · joint signature by two · citizen of Lancy, Lancy
Member of the board of directors · joint signature by two · citizen of Genève, Dully
Auditor · Pully
Director · joint signature by two · citizen of Nufenen, Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Lancy, Lancy
Member of the board of directors · joint signature by two · citizen of Canada, Genève
Member of the board of directors · joint signature by two · citizen of Niederbipp, Collonge-Bellerive
commissaire au sursis · no signing authority · citizen of Genève, Laconnex
Chair of the board of directors · sole signature · citizen of Lancy, Lancy
Chair of the board of directors · joint signature by two · citizen of Niederbipp, Sergy, F
Chair of the board of directors · sole signature · citizen of Niederbipp, Sergy, F
Member of the board of directors · sole signature · citizen of Niederbipp, Sergy, F
Member of the board of directors · sole signature · citizen of Niederbipp, Collonge-Bellerive
joint signature by two · citizen of Perly-Certoux, Versoix
joint signature by two · citizen of Niederbipp, Vernier
joint signature by two · citizen of Versoix, Genève
joint signature by two · citizen of Vernier, Genève
joint signature by two · citizen of Collonge-Bellerive, Carouge (GE)
joint signature by two · citizen of Renens, Lausanne
joint signature by two · citizen of Versoix, Genève
Register notices
Jun 29, 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 1'000 actions de CHF 100, nominatives.
Proceedings and calls
Jan 11, 2022 · Schedule of claims and inventory
- Deadline
- Jan 31, 2022
- 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.