Sopleco SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Jun 22, 1937
Capital
CHF 500'000, fully paid in
UID
CHE-107.748.844
Registered seat
Genève
Canton
Geneva

Purpose

Toutes opérations commerciales, financières et immobilières, tant en Suisse qu'à l'étranger.

Former names
Sopleco SA
Legal form
Corporation
Address
Rue Kitty-PONSE 4, 1205 Genève
CH-ID
CH66000359373
Statutes
Sep 15, 1975, Jun 2, 1999, Aug 28, 2000, Jul 8, 2015
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Guy Bittar

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

Michel Bittar

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

since Jul 24, 2015
François Krafft

Liquidator · sole signature · citizen of Sembrancher, Coppet

since Feb 25, 2025
Former officers (5)
Michel Bittar

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

until Jun 11, 1999
"CFS Consulting Fidpar SA"

Auditor · Genève

until Sep 23, 2010
Jean-Pierre Dubois

Member of the board of directors · no signing authority · citizen of Mézières (VD), Vernier

until Jun 11, 1999
Guy Bittar

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

until Jul 24, 2015
(CH-660-0748005-5) Brunner et Associés SA, société fiduciaire, succursale de Genève

Auditor · Genève

until Apr 26, 2021

Register notices

  1. Feb 25, 2025 · Change

    No. 1006267284

    Registered name
    Sopleco SA → Sopleco SA, en liquidation
    New officers
    François Krafft · Liquidator · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 24.01.2025. Sa liquidation est opérée sous la raison sociale: Sopleco SA, en liquidation. Liquidateur: Krafft François, de Sembrancher, à Coppet avec signature individuelle. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 500 nominatives (art. 685a, al. 3 CO).

    Previous notice of Jan 18, 2023

  2. Jan 18, 2023 · Change

    No. 1005655742

    Address
    Rue de l'Université 4, 1205 Genève → Rue Kitty-PONSE 4, 1205 Genève
    Published text

    Suite à l'arrêté du conseil d'Etat du 9 mars 2022, l'adresse devient: Rue Kitty-PONSE 4, 1205 Genève.

    Previous notice of Mar 14, 2022

  3. Mar 14, 2022 · Change

    No. 1005426849

    Address
    rue du Rhône 19, Genève → Rue de l'Université 4, 1205 Genève
    Published text

    Nouvelle adresse: Rue de l'Université 4, 1205 Genève.

    Previous notice of Apr 26, 2021

  4. Apr 26, 2021 · Change

    No. 1005160365

    Address
    rue du Rhône 19, Genève → rue du Rhône 19, 1204 Genève
    Officers who left
    (CH-660-0748005-5) Brunner et Associés SA, société fiduciaire, succursale de Genève · Auditor
    Published text

    Selon déclaration du 15.02.2021, il est renoncé à un contrôle restreint. Brunner et Associés SA, société fiduciaire, succursale de Genève (CH-660-0748005-5) n'est plus organe de révision.

Proceedings and calls

  1. Feb 26, 2025 · Liquidation, creditors called

    LS01-0000051325

    Deadline
    Mar 28, 2025
    Published by
    Richard Rodriguez - Etude Rodriguez, Notaire & Clercs

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