MD Advisors SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Former names
Mont-Blanc Films SA
MD Advisors SA
UID
CHE-107.907.663
CH-ID
CH66001019743
Legal form
Corporation
Registered seat
Genève
Address
ohne Domizil-sans domicile, ohne Domizil-sans domicile
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
In liquidation
Entered on
Mar 26, 1974
Statutes
Mar 18, 1974, Jun 25, 2010, Feb 23, 2011, Nov 25, 2013

Purpose

Gestion de patrimoine (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

1

Frédérique Giroud Müller

Liquidator · sole signature · citizen of Trubschachen, Charrat

Former officers (10)
Paul Guillermin

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

until Sep 24, 2004
Pierre-Richard Muller

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

until Nov 14, 1997
Nicol Didi

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

until Sep 24, 2004
Monique S. Picod

Auditor · citizen of Villarsel-le-Gibloux, Villarsel-le-Gibloux

until Nov 12, 2007
Suzanne Wolfe Martin

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

until Aug 4, 2010
Pierre-Alain Carruzzo

Member of the board of directors · sole signature · citizen of Chamoson, Bellevue

until Mar 3, 2011
Frédérique Giroud Muller

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

until Oct 17, 2011
Olena Lerjen

Member of the board of directors · sole signature · citizen of Ukraine, Monaco, MCO

until Oct 17, 2011
Sébastien Lerjen

Member of the board of directors · sole signature · citizen of Naters, Montreux

until Nov 29, 2013
Frédérique Giroud Müller

Member of the board of directors · sole signature · citizen of Trubschachen, Charrat

until Feb 20, 2018

Gazette notices

2 notices

  1. Jul 14, 2021 · Change · Geneva

    SOGC 1005249350

    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 500 actions de CHF 100, nominatives.

    Previous notice of Feb 20, 2018

  2. Feb 20, 2018 · Liquidation · Change of address · Change of officers · Geneva

    SOGC 4067251

    Officers who left
    Frédérique Giroud Müller · Member of the board of directors · sole signature

    MD Advisors SA, à Genève, CHE-107.907.663 (FOSC du 19.12.2013, p. 0/7225832). L'adresse: rue Dr-Alfred-Vincent 16, 1201 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC. Par conséquent, sa raison sociale devient: MD Advisors SA, en liquidation. Liquidateur: l'administratrice Giroud Müller Frédérique, laquelle continue à signer individuellement.