Saloma SA, en liquidation
Corporation · Genève · Struck from the register, Mar 16, 2022
Commercial register
- Status
- Struck from the register, Mar 16, 2022
- Entered on
- May 17, 1991
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-106.783.507
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Saloma SA
- Legal form
- Corporation
- Address
- rue du Purgatoire 3, 1204 Genève
- CH-ID
- CH66004849911
- Statutes
- May 13, 1991, Apr 17, 1998, Nov 28, 2019
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Liquidator · joint signature by two · citizen of Saanen, Saanen
Liquidator · joint signature by two · citizen of Allemagne, Genève
Liquidator · joint signature by two · citizen of Espagne, Collonge-Bellerive
Auditor · Carouge GE
Former officers (8)
Chair of the board of directors · joint signature by two · citizen of Gessenay, Rougemont
Member of the board of directors · joint signature by two · citizen of Cologny, Cologny
Secretary of the board of directors · joint signature by two · citizen of Allemagne, Wiesensteig, D
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Espagne, Collonge-Bellerive
Delegate of the board of directors · joint signature by two · citizen of Allemagne, Genève
Auditor · Genève
Auditor · Carouge GE
Register notices
Mar 16, 2022 · Deletion
Sa liquidation étant terminée, la société est radiée.
Aug 4, 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.
Dec 12, 2019 · Change
- Registered name
- Saloma SA → Saloma SA, en liquidation
- Officers who left
- Lorenz Bach · Chair of the board of directors · joint signature by twoManuel Echeverria Falla · Member of the board of directors · joint signature by twoMaria-Anna Beyer Erler · Delegate of the board of directors · joint signature by two
Published text
La société est dissoute par décision de l'assemblée générale du 28.11.2019. Sa liquidation est opérée sous la raison sociale: Saloma SA, en liquidation. Liquidateurs: les administrateurs Bach Lorenz, maintenant originaire de Saanen et domicilié à Saanen, Beyer Erler Maria-Anna et Echeverria Falla Manuel, lesquels continuent à signer collectivement à deux.
Dec 6, 2019 · Change
- Paid in
- CHF 50'000 → CHF 100'000
Published text
Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence d'un montant de CHF 50'000. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur. Statuts modifiés le 28.11.2019.
Related entities
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.