PEG SA, en liquidation
Corporation · Carouge (GE) · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Mar 7, 1959
- Capital
- CHF 340'500, fully paid in
- UID
- CHE-107.908.935
- Registered seat
- Carouge (GE)
- Canton
- Geneva
Purpose
Fournir, pour son compte et pour le compte de tiers, toutes études, travaux et fournitures dans les domaines de l'industrie, du bâtiment, de l'environnement et de l'énergie; elle peut aussi détenir, exploiter, organiser, contrôler, gérer, pour son compte et pour le compte de tiers, toutes entreprises industrielles, financières ou commerciales exerçant leurs activités dans les secteurs définis plus-haut; elle peut également détenir et coordonner toutes participations industrielles, financières et commerciales; elle peut, dans l'intérêt du groupe PEG, consentir des prêts ou d'autres financements à des sociétés du groupe PEG ainsi que fournir toutes sûretés pour garantir les obligations desdites sociétés, notamment par la constitution de gages, par le transfert fiduciaire des actifs de la société ou par l'émission de garanties de quelque nature que ce soit.
- Former names
- PEG SA
- Legal form
- Corporation
- Address
- chemin de la Marbrerie 3, 1227 Carouge GE
- CH-ID
- CH66000449595
- Statutes
- Nov 30, 1994, Jun 20, 2003, Dec 7, 2006, Jul 28, 2010, Jun 18, 2018
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Chair of the board of directors · sole signature · citizen of France, Hong-Kong
Member of the board of directors · sole signature · citizen of France, Genève
commissaire · sole signature · citizen of Genève, Veyrier
Auditor
Former officers (52)
Chair of the board of directors · joint signature by two · citizen of Lupfig, Nyon
Member of the board of directors · joint signature by two · citizen of Farnern, Mies
Auditor
Member of the board of directors · joint signature by two · citizen of France, Hong-Kong
Member of the board of directors · joint signature by two · citizen of Allemagne, Chêne-Bougeries
Secretary of the board of directors · joint signature by two · citizen of Cologny, Cologny
Member of the board of directors · joint signature by two · citizen of Escholzmatt, Rebstein
Member of the board of directors · joint signature by two · citizen of Würenlingen, Perroy
Member of the board of directors · joint signature by two · citizen of Genève, Pregny-Chambésy
Member of the board of directors · joint signature by two · citizen of Giez, Rolle
Member of the board of directors · joint signature by two · citizen of La Tour-de-Peilz, La Tour-de-Peilz
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Genève
Secretary of the board of directors · joint signature by two · citizen of Portalban, Genève
Director · joint signature by two · citizen of Grande-Bretagne, Bellevue
Director · joint signature by two · citizen of France, Vétraz Monthoux, F
Vice-chair of the board of directors · sole signature · citizen of Giez, Rolle
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Genève
Auditor
Chair of the board of directors · joint signature by two · citizen of France, Hong-Kong
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · sole signature · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Allemagne, Chêne-Bougeries
Secretary of the board of directors · joint signature by two · citizen of Cologny, Cologny
Member of the board of directors · joint signature by two · citizen of France, Vétraz-Monthoux, F
Director · joint signature by two · citizen of France, Vétraz-Monthoux, F
joint procuration by two · citizen of France, Collonges-sous-Salève, F
joint procuration by two · citizen of Belgique, Versoix
joint procuration by two · citizen of Perly-Certoux, Perly-Certoux
joint procuration by two · citizen of Troinex, Versoix
joint procuration by two · citizen of Allemagne, Commugny
joint procuration by two · citizen of Walliswil bei Wangen, Onex
joint procuration by two · citizen of Chenit, Nyon
joint procuration by two · citizen of Eschlikon, Untersiggenthal
joint procuration by two · citizen of Zurich, Pully
joint procuration by two · citizen of France, Vétraz-Monthoux, F
joint procuration by two · citizen of Ebnat-Kappel, Genève
joint procuration by two · citizen of France, Cessy, F
joint procuration by two · citizen of Mex, Veyras
joint procuration by two · citizen of Châtillens, Onex
joint procuration by two · citizen of France, Genève
joint procuration by two · citizen of Le Bémont, Versoix
joint procuration by two · citizen of Perly-Certoux, Perly-Certoux
joint procuration by two · citizen of Ebnat-Kappel, Genève
joint procuration by two · citizen of Mex, Veyras
joint procuration by two · citizen of Rolle, Genève
joint procuration by two · citizen of France, Cran Gevrier, F
joint procuration by two · citizen of Carouge (GE), Cartigny
joint procuration by two · citizen of France, Saint-Julien-en-Genevois, F
joint procuration by two · citizen of France, Collonges-sous-Salève, F
joint procuration by two · citizen of Bémont, Versoix
joint procuration by two · citizen of Genève, Bernex
joint procuration by two · citizen of Eschlikon, Untersiggenthal
Register notices
Feb 7, 2020 · Change
- Registered name
- PEG SA → PEG SA, en liquidation
Published text
Par jugement du Tribunal de première instance du 30.01.2020, le sursis concordataire définitif accordé par jugement du 15.05.2019 est révoqué et la société est dissoute par suite de faillite prononcée avec effet à partir du 31.01.2020 à 15:30. Par conséquent, sa raison sociale devient: PEG SA, en liquidation.
Jun 3, 2019 · Change
- New officers
- Olivier Dunant · commissaire · sole signature
Published text
Selon jugement du 15.05.2019, le Tribunal de première instance accorde un sursis concordataire définitif jusqu'au 31.01.2020 et subordonne à l'approbation formelle et préalable du commissaire la validité de toutes les décisions du conseil d'administration impliquant l'aliénation ou l'engagement d'actifs ou la création de nouveaux passifs. Commissaire: Dunant Olivier, de Genève, à Veyrier, avec signature individuelle.
Jun 25, 2018 · Change of address
No. 4312429
PEG SA, à Genève, CHE-107.908.935 (FOSC du 07.03.2018, p. 0/4097783). Nouveau siège: Carouge (GE), chemin de la Marbrerie 3, 1227 Carouge GE. Autre adresse: Case Postale 1411, 1211 Genève 26. Statuts modifiés le 18.06.2018.
Mar 7, 2018 · Change of officers
No. 4097783
- Officers who left
- Louis Durand · joint procuration by two
Published text
PEG SA, à Genève, CHE-107.908.935 (FOSC du 02.08.2017, p. 0/3676703). La procuration de Durand Louis est radiée.
Aug 2, 2017 · Change of officers
No. 3676703
- Officers who left
- Claire Laperriere · joint procuration by two
Published text
PEG SA, à Genève, CHE-107.908.935 (FOSC du 18.04.2017, p. 0/3472245). La procuration de Laperriere Claire est radiée.
Apr 18, 2017 · Change of officers
No. 3472245
- New officers
- BDO SA · Auditor
Published text
PEG SA, à Genève, CHE-107.908.935 (FOSC du 20.12.2016, p. 0/3235179). Organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
Dec 20, 2016
No. 3235179
- Officers who left
- succursale à Genève KPMG SA · Auditor
Published text
PEG SA, à Genève, CHE-107.908.935 (FOSC du 05.06.2015, p. 0/2191255). KPMG SA n'est plus organe de révision.
Proceedings and calls
Nov 26, 2021 · Schedule of claims and inventory
- Deadline
- Dec 16, 2021
- Published by
- Office des faillites de l'Etat Genève
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.