Mondello & Fils SA, en liquidation

Corporation · Carouge (GE) · Struck from the register, Sep 23, 2021

Commercial register

Former names
Mondello & Fils SA
CH-ID
CH66020559972
Legal form
Corporation
Registered seat
Carouge (GE)
Address
rue des Pervenches 7, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Sep 23, 2021
Entered on
Dec 8, 1997
Statutes
Dec 1, 1997

Purpose

La procédure de faillite ayant été clôturée par jugement du 16.09.2021, la société est radiée d'office.

Official register excerpt · Entry on Zefix

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

Officers

3

Chair of the board of directors · sole signature · citizen of Carouge, Gex, F

Secretary of the board of directors · sole signature · citizen of Carouge, Chêne-Bougeries

Auditor · Satigny

since Nov 26, 2019
Former officers (12)
"FFS Comptabilité & Fiscalité SARL"

Auditor · Pregny-Chambésy

until Nov 26, 2019

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

until Jan 21, 2011

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

until Sep 28, 2012

Secretary of the board of directors · joint signature by two · citizen of Carouge, Carouge

until Nov 24, 2010

Secretary of the board of directors · joint signature by two · citizen of Carouge, Chêne-Bougeries

until Sep 28, 2012

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

until Sep 28, 2012

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

until Nov 20, 2012

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

until Nov 26, 2019

Secretary of the board of directors · joint signature by two · citizen of Carouge, Chêne-Bougeries

until Nov 26, 2019

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

until Oct 31, 2018

Secretary of the board of directors · sole signature · citizen of Carouge, Carouge

until Jan 21, 2011

Chair of the board of directors · sole signature · citizen of Carouge, Carouge

until Nov 27, 2018

Gazette notices

5 notices

  1. Sep 23, 2021 · Deletion · Geneva

    SOGC 1005297607

    La procédure de faillite ayant été clôturée par jugement du 16.09.2021, la société est radiée d'office.

    Previous notice of Oct 12, 2020

  2. Oct 12, 2020 · Change · Geneva

    SOGC 1004998206

    Registered name
    Mondello & Fils SA → Mondello & Fils SA, en liquidation

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 01.10.2020, avec effet à partir du 01.10.2020 à 15:30. Par conséquent, sa raison sociale devient: Mondello & Fils SA, en liquidation.

    Previous notice of Nov 26, 2019

  3. Nov 26, 2019 · Change · Geneva

    SOGC 1004768683

    New officers
    AUDIT PRESTIGE SA · Auditor
    Officers who left
    "FFS Comptabilité & Fiscalité SARL" · Auditor
    Carmela Mondello · Member of the board of directors · joint signature by two
    Giuseppe Mondello · Secretary of the board of directors · joint signature by two

    Mondello Carmela n'est plus administratrice; ses pouvoirs sont radiés. Mondello Giuseppe signe désormais individuellement; ses pouvoirs sont modifiés en ce sens. FFS Comptabilité & Fiscalité SARL n'est plus organe de révision. Nouvel organe de révision: AUDIT PRESTIGE SA (CHE-112.230.932), à Satigny.

    Previous notice of Nov 27, 2018

  4. Nov 27, 2018 · Change · Geneva

    SOGC 1004507255

    Officers who left
    Serge Mondello · Chair of the board of directors · sole signature

    Mondello Serge est maintenant domicilié à Gex, F.

    Previous notice of Oct 31, 2018

  5. Oct 31, 2018 · Change · Geneva

    SOGC 1004488099

    Officers who left
    Stéphane Mondello · Member of the board of directors · joint signature by two

    Mondello Stéphane n'est plus administrateur; ses pouvoirs sont radiés.

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