Apimm SA, en liquidation

Corporation · Genève · Struck from the register, Jan 31, 2022

Commercial register

Status
Struck from the register, Jan 31, 2022
Entered on
Aug 17, 1992
Capital
CHF 100'000, fully paid in
UID
CHE-107.417.324
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Apimm SA
Legal form
Corporation
Address
Adresse de liquidation: route d'Autafond 10, c/o Dominique Schaller, 1782 Belfaux, 1205 Genève
CH-ID
CH66008179926
Statutes
Nov 18, 1993, Apr 9, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Dominique Schaller

Liquidator · sole signature · citizen of Corban, Belfaux

Former officers (10)
"Fiduciaire Privée SA"

Auditor · Carouge

until Jan 3, 1996
Alphonse Paratte

Member of the board of directors · sole signature · citizen of Muriaux, Genève

until Feb 24, 2000
succursale à Genève "Visura Société Fiduciaire"

Auditor

until Oct 1, 2001
Daniel Porot

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

until Dec 27, 2007
Dominique Schaller

Member of the board of directors · joint signature by two · citizen of Corban, Fribourg

until Oct 15, 2015
CF Compagnie fiduciaire de révision sa

Auditor · Genève

until Jan 13, 2011
succursale à Genève BDO Visura

Auditor

until Oct 1, 2007
Alphonse Paratte

Chair of the board of directors · sole signature · citizen of Muriaux, Genève

until Dec 27, 2007
Daniel Porot

Chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Oct 15, 2015
Dominique Schaller

Member of the board of directors · sole signature · citizen of Corban, Belfaux

until Feb 18, 2019

Register notices

  1. Jan 31, 2022 · Deletion

    No. 1005393822

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Feb 18, 2019

  2. Feb 18, 2019 · Change

    No. 1004569234

    Registered name
    Apimm SA → Apimm SA, en liquidation
    Officers who left
    Dominique Schaller · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 11.02.2019. Sa liquidation est opérée sous la raison sociale: Apimm SA, en liquidation. Liquidateur: l'administrateur Schaller Dominique, lequel continue à signer individuellement. Adresse de liquidation: route d'Autafond 10, c/o Dominique Schaller, 1782 Belfaux. Les 100 actions de CHF 1'000 ne sont désormais plus restreintes quant à leur transmissiblité (art. 685a, al. 3 CO).