Sivgel SA, en liquidation

Corporation · Carouge (GE) · In liquidation

Commercial register

Status
In liquidation
Entered on
Feb 19, 1969
Capital
CHF 50'000, fully paid in
UID
CHE-107.863.764
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

importation, exportation, achat, vente, location, courtage, représentation et distribution de tous produits manufacturés ou non.

Former names
Sivgel SA
Legal form
Corporation
Address
ohne Domizil-sans domicile
CH-ID
CH66000579691
Statutes
Feb 11, 1969, May 31, 2001, Jan 28, 2011
Source
Official excerpt, Zefix

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

Officers

Jinpere Guillou

Director · sole signature · citizen of France, Carouge (GE)

since Feb 8, 2011
Vanna Ly

Liquidator · sole signature · citizen of France, Genève

Former officers (10)
Nicole Auberson

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

until Oct 16, 1997
Patrick Dourdin

Director · sole signature · citizen of France, Lancy

until Oct 16, 1997
"Jean Neuvecelle"

Auditor · Genève

until Oct 16, 1997
Didier Bruni

Member of the board of directors · sole signature · citizen of Genève, Plan-les-Ouates

until Apr 1, 2004
"JJM, Jeanne Marie Mettan"

Auditor · Genève

until Apr 1, 2004
Robert Fehlmann

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

until Mar 11, 2008
MB Fiduciaire SA

Auditor · Genève

until Mar 11, 2008
(CH-660-0404978-9) Fehlmann & Associés SA

Auditor · Genève

until Dec 12, 2008
Vanna Ly

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

until Apr 25, 2016
Serge Hainich

sole signature · citizen of France, Genève

until Oct 16, 1997

Register notices

  1. Aug 12, 2021 · Change

    No. 1005270047

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives.

    Previous notice of Apr 25, 2016

  2. Apr 25, 2016 · Liquidation · Change of address · Change of officers

    No. 2798517

    Officers who left
    Vanna Ly · Member of the board of directors · sole signature
    Published text

    Sivgel SA, à Carouge (GE), CHE-107.863.764 (FOSC du 19.12.2013, p. 0/7225832). L'adresse rue Blavignac 10 est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC. Par conséquent, sa raison sociale devient: Sivgel SA, en liquidation. Liquidateur: l'administrateur Ly Vanna, lequel continue à signer individuellement.