Farimex SA, en liquidation

Corporation · Genève · Struck from the register, Feb 12, 2021

Commercial register

Status
Struck from the register, Feb 12, 2021
Entered on
May 11, 1976
Capital
CHF 100'000, fully paid in
UID
CHE-107.901.293
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Farimex SA
Legal form
Corporation
Address
chemin de la Tour-de-Champel 6, c/o Rivafid, société fiduciaire SA, 1206 Genève
CH-ID
CH66001569763
Statutes
Nov 4, 1991, Jul 12, 1995, Apr 2, 1998, Mar 17, 2005, Jun 14, 2013, May 13, 2014

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026

Officers

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

since Apr 6, 2018
since Apr 18, 2019
Former officers (11)

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

until Apr 6, 2018

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

until May 3, 2000

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

until May 3, 2000
"Jean-Pierre Rivara SA"

Auditor · Genève

until Apr 25, 2000

Director · joint signature by two · citizen of France, Genève

until Oct 23, 2009
"Rivafid, société fiduciaire SA"

Auditor · Genève

until May 21, 2014

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

until Jan 4, 2008

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

until Mar 30, 2005

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

until Mar 24, 2015

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

until Jan 31, 2008

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

until Mar 24, 2015

Register notices

  1. Feb 12, 2021 · Deletion

    No. 1005100021

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Apr 18, 2019

  2. Apr 18, 2019 · Change

    No. 1004614300

    Registered name
    Farimex SA → Farimex SA, en liquidation
    New officers
    Rivafid, société fiduciaire SA · Liquidator
    Published text

    La société est dissoute par décision de l'assemblée générale du 09.04.2019. Sa liquidation est opérée sous la raison sociale: Farimex SA, en liquidation. Liquidatrice: Rivafid, société fiduciaire SA (CHE-108.625.316), à Genève.

    Previous notice of Apr 6, 2018

  3. Apr 6, 2018 · Change of officers

    No. 4156005

    New officers
    Pierre-Laurent Rivara · Member of the board of directors · sole signature
    Officers who left
    Jean-Paul Croisier · Member of the board of directors · sole signature
    Published text

    Farimex SA, à Genève, CHE-107.901.293 (FOSC du 24.03.2015, p. 0/2060365). Croisier Jean-Paul n'est plus administrateur; ses pouvoirs sont radiés. Rivara Pierre-Laurent, de Genève, à Veyrier, est administrateur unique avec signature individuelle.

Trademarks

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.