Inagra SA

Corporation · Genève · Struck from the register, Nov 5, 2018

Commercial register

Status
Struck from the register, Nov 5, 2018
Entered on
Apr 5, 1994
Capital
CHF 100'000, fully paid in
UID
CHE-107.596.758
Registered seat
Genève
Canton
Geneva

Purpose

La société est radiée d'office en application des articles 938a al. 1 CO et 155 al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

Legal form
Corporation
Address
rue du Mont-Blanc 21, 1201 Genève
CH-ID
CH66003629946
Statutes
Mar 30, 1994, May 1, 2017
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Florian Bonaccorsi

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

since Mar 23, 2018
Former officers (9)
"Horwath Fiduciaire & Revision SA, Genève"

Auditor · Genève

until May 27, 2002
Roland Kress

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

until May 27, 2002
Chris Van Honacker

Director · sole signature · citizen of Belgique, Meinier

until Jul 19, 2013
Robert Fehlmann

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

until Dec 24, 2014
MB Fiduciaire SA

Auditor · Genève

until Jul 10, 2013
Wenddy Jessabel Garcia-Poma

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

until Jan 29, 2016
Jasmine Bonaccorsi

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

until May 30, 2017
Davinia Almeida Deniz

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

until Mar 23, 2018
(CH-660-0043986-4) CMB Révision SA

Auditor · Genève

until Dec 9, 2015

Register notices

  1. Nov 5, 2018 · Deletion

    No. 1004491149

    La société est radiée d'office en application des articles 938a al. 1 CO et 155 al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

    Previous notice of Mar 23, 2018

  2. Mar 23, 2018 · Change of officers

    No. 4132017

    New officers
    Florian Bonaccorsi · Member of the board of directors · sole signature
    Officers who left
    Davinia Almeida Deniz · Member of the board of directors · sole signature
    Published text

    Inagra SA, à Genève, CHE-107.596.758 (FOSC du 30.05.2017, p. 0/3550369). Almeida Deniz Davinia n'est plus administratrice; ses pouvoirs sont radiés. Bonaccorsi Florian, de et à Genève, est administrateur unique avec signature individuelle.

  3. May 30, 2017 · Change of officers

    No. 3550369

    New officers
    Davinia Almeida Deniz · Member of the board of directors · sole signature
    Officers who left
    Jasmine Bonaccorsi · Member of the board of directors · sole signature
    Published text

    Inagra SA, à Genève, CHE-107.596.758 (FOSC du 29.01.2016, p. 0/2628811). Communication aux actionnaires: lettre recommandée (convocations) ou par courriel ou par écrit (communications), s'ils sont tous connus, sinon Feuille Officielle Suisse du Commerce. Nouveaux statuts du 01.05.2017. Bonaccorsi Jasmine n'est plus administratrice; ses pouvoirs sont radiés. Almeida Deniz Davinia, d'Espagne, à Genève, est administratrice unique avec signature individuelle.

Proceedings and calls

  1. Sep 25, 2018 · Call to render accounts

    BH06-0000000346

    Deadline
    Oct 25, 2018
    Published by
    Registre du commerce du canton de Genève

  2. Sep 24, 2018 · Call to render accounts

    BH06-0000000327

    Deadline
    Oct 25, 2018
    Published by
    Registre du commerce du canton de Genève

  3. Sep 21, 2018 · Call to render accounts

    BH06-0000000306

    Deadline
    Oct 25, 2018
    Published by
    Registre du commerce du canton de Genève

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.