Solem SA, en liquidation

Corporation · Carouge (GE) · Struck from the register, Dec 24, 2018

Commercial register

Former names
Solem SA
CH-ID
CH66003809790
Legal form
Corporation
Registered seat
Carouge (GE)
Address
avenue Cardinal-Mermillod 46, 1227 Carouge (GE)
Canton
Geneva
Capital
CHF 400'000, paid in CHF 400'000.00
Status
Struck from the register, Dec 24, 2018
Entered on
Oct 25, 1979
Statutes
Oct 19, 1979, Nov 26, 2008, Dec 16, 2009

Purpose

La procédure de faillite ayant été clôturée par jugement du 17.12.2018, la société est radiée d'office.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026

Officers

4

Chair of the board of directors · sole signature · citizen of France, Saint-Julien-en-Genevois, F

since Sep 16, 2010

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

Signatories

joint procuration by two · citizen of Ursy, Clarafond, F

since Sep 19, 1996

joint procuration by two · citizen of France, Saint-Julien-en-Genevois, F

since Jul 6, 2000
Former officers (10)

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

until Dec 13, 2007
"Sodrecos SA"

Auditor · Coppet

until Dec 24, 2008

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

until Jan 12, 2010

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

until Jan 12, 2010
(CH-660-0677983-5) Fiduciaire Verifid SA

Auditor · Genève

until Jul 23, 2010

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

until Oct 27, 2010

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

until Sep 16, 2010
(CH-550-0105360-9) Sodrecos S.A.

Auditor · Coppet

until Apr 10, 2012

Director · sole signature · citizen of France, Saint-Julien-en-Genevois, F

until Dec 13, 2007

sole signature · citizen of France, Saint-Julien-en-Genevois, F

until Dec 15, 2000

Gazette notices

1 notice

  1. Dec 24, 2018 · Deletion · Geneva

    SOGC 1004530108

    La procédure de faillite ayant été clôturée par jugement du 17.12.2018, la société est radiée d'office.