NESS SA, en liquidation
Corporation · Genève · Struck from the register, Sep 10, 2020
Commercial register
- Former names
- ATL Systems SANESS SA
- CH-ID
- CH66012579940
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Adresse de liquidation: Route de Frontenex 86bis, c/o GP Fiduciaire SA, 1208 Genève, 1207 Genève
- Canton
- Geneva
- Capital
- CHF 1'407'960, paid in CHF 1'407'960.00
- Status
- Struck from the register, Sep 10, 2020
- Entered on
- Nov 24, 1994
- Statutes
- Nov 22, 1994, Dec 13, 1995, Apr 19, 2001, May 6, 2009
Purpose
Sa liquidation étant terminée, la société est radiée.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026
Officers
5
Chair of the board of directors · joint signature by two · citizen of USA, Windsor, GB
Vice-chair of the board of directors · joint signature by two · citizen of USA, New-York, USA
Member of the board of directors · sole signature · citizen of Bagnes, Plan-les-Ouates
Liquidator · Genève
Auditor · Genève
Former officers (39)
Member of the board of directors · sole signature · citizen of Ruschegg, Genève
Auditor · Genève
Director · sole signature · citizen of Israël, Chêne-Bougeries
Member of the board of directors · joint signature by two · citizen of Bienne, Genève
Chair of the board of directors · joint signature by two · citizen of Israël, Tel-Aviv, IL
Member of the board of directors · joint signature by two · citizen of Rossinière, Lausanne
Member of the board of directors · joint signature by two · citizen of Neuchâtel, Genève
Member of the board of directors · joint signature by two · citizen of Strengelbach, Genève
Chair of the board of directors · sole signature · citizen of Israël, Raanana, ISR
Chair of the board of directors · sole signature · citizen of Israël, Tel-Aviv, ISR
Chair of the board of directors · sole signature · citizen of Israël, Hod Hasharon, ISR
Member of the board of directors · joint signature by two · citizen of Saint-Cergue, Horgen
Chair of the board of directors · joint signature by two · citizen of Slovaquie, Kosice, SVK
Member of the board of directors · joint signature by two · citizen of Goumoens-la-Ville, Bussigny
Chair of the board of directors · joint signature by two · citizen of République Tchèque, Prague, CZE
Member of the board of directors · sole signature · citizen of USA, New-York, USA
Chair of the board of directors · joint signature by two · citizen of Israël, Tel-Aviv, ISR
Member of the board of directors · joint signature by two · citizen of Ependes (VD), Vandoeuvres
Member of the board of directors · joint signature by two · citizen of Israël, Tel-Aviv, ISR
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Bagnes, Plan-les-Ouates
Chair of the board of directors · joint signature by two · citizen of Australie, Sde Warburg, ISR
Member of the board of directors · joint signature by two · citizen of Ruschegg, Genève
Member of the board of directors · joint signature by two · citizen of Vernier, Thônex
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Bienne, Genève
Chair of the board of directors · joint signature by two · citizen of Slovaquie, Kosice, SVK
Member of the board of directors · joint signature by two · citizen of Goumoens-la-Ville, Bussigny
Member of the board of directors · sole signature · citizen of Goumoens-la-Ville, Bussigny
Chair of the board of directors · sole signature · citizen of USA, New-York, USA
Director · joint signature by two · citizen of Israël, Chêne-Bougeries
Chair of the board of directors · sole signature · citizen of République Tchèque, Prague, CZE
Vice-chair of the board of directors · joint signature by two · citizen of Israël, Tel-Aviv, ISR
joint procuration by two · citizen of Mies, Archamps, F
joint procuration by two · citizen of Wittenbach, Genève
joint procuration by two · citizen of France, Archamps, F
joint procuration by two · citizen of France, Vich
joint signature by two · citizen of Troinex, Lancy
joint procuration by two · citizen of Vernier, Thônex
Gazette notices
4 notices
Sep 10, 2020 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Mar 6, 2019 · Change · Geneva
- Registered name
- NESS SA → NESS SA, en liquidation
- New officers
- GP Fiduciaire SA · Liquidator
La société est dissoute par décision de l'assemblée générale du 27.02.2019. Sa liquidation est opérée sous la raison sociale: NESS SA, en liquidation. Liquidatrice: GP Fiduciaire SA (CHE-115.833.452), à Genève. Adresse de liquidation: route de Frontenex 86bis, c/o GP Fiduciaire SA, 1208 Genève.
Feb 5, 2019 · Change · Geneva
- Officers who left
- (CH-660-1115992-0) Baker Tilly Spiess SA · Auditor
Nouvelle raison sociale de l'organe de révision: Grant Thornton Spiess SA (CHE-102.004.156).
May 23, 2018 · Change of officers · Geneva
SOGC 4244365
- New officers
- Edward Patrick Gelati · Vice-chair of the board of directors · joint signature by twoPaul Salvatore Lombardo · Chair of the board of directors · joint signature by two
- Officers who left
- Michael Laor · Chair of the board of directors · joint signature by twoMichael Zinderman · Vice-chair of the board of directors · joint signature by two
NESS SA, à Genève, CHE-107.685.468 (FOSC du 05.11.2015, p. 0/2465823). Laor Michael et Zinderman Michael ne sont plus administrateurs; leurs pouvoirs sont radiés. Lombardo Paul Salvatore, des USA, à Windsor, GB, président, et Gelati Edward Patrick, des USA, à New-York, USA, vice-président, sont membres du conseil d'administration avec signature collective à deux.