Cofinor SA, en liquidation

Corporation · Genève · Struck from the register, Jun 16, 2021

Commercial register

Former names
Cofinor SA
CH-ID
CH66001789617
Legal form
Corporation
Registered seat
Genève
Address
rue de Carouge 36, c/o Fiduciaire Sfaellos, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jun 16, 2021
Entered on
Jul 14, 1961
Statutes
Aug 29, 1991, Dec 13, 2007, Dec 2, 2013

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 29, 2026

Officers

3

Liquidator · sole signature · citizen of Pregny-Chambésy, Pregny-Chambésy

Liquidator · sole signature · citizen of Genève, Chêne-Bougeries

"Sodrecos SA"

Auditor · Coppet

since Aug 11, 1994
Former officers (19)

Member of the board of directors · sole signature · citizen of Pregny-Chambésy, Pregny-Chambésy

until Jul 10, 2000

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

until Nov 12, 2002

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

until Mar 2, 2005

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

until Nov 12, 2002

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

until Jul 10, 2000

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

until Nov 12, 2002

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

until Apr 19, 2012

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

until Aug 26, 2010

Chair of the board of directors · joint signature by two · citizen of Pregny-Chambésy, Pregny-Chambésy

until May 22, 2015

Chair of the board of directors · sole signature · citizen of Pregny-Chambésy, Pregny-Chambésy

until Jul 23, 2001

Member of the board of directors · sole signature · citizen of Pregny-Chambésy, Pregny-Chambésy

until Mar 2, 2005

Secretary of the board of directors · sole signature · citizen of Pregny-Chambésy, Pregny-Chambésy

until Apr 19, 2012

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

until Apr 19, 2012

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

until Nov 8, 2012

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

until Apr 19, 2012

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

until May 22, 2015

Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries

until Apr 19, 2012

joint procuration by two · citizen of Genève, Genève

until Mar 2, 2005

joint procuration by two · citizen of Grub, Cranves-Sales, F

until Apr 8, 2014

Gazette notices

1 notice

  1. Jun 16, 2021 · Deletion · Geneva

    SOGC 1005219692

    Sa liquidation étant terminée, la société est radiée.