SGG (SUISSE) SA, en liquidation

Corporation · Genève · Struck from the register, Sep 10, 2026

Commercial register

Former names
Kredietrust (Suisse) SA
SGG SERVICES GENERAUX DE GESTION (SUISSE) SA
SGG (SUISSE) SA
UID
CHE-107.952.899
CH-ID
CH66000509797
Legal form
Corporation
Registered seat
Genève
Address
route des Acacias 24, c/o First Names (Schweiz) AG, 1227 Les Acacias, 1227 Les Acacias
Canton
Geneva
Capital
CHF 200'000, paid in CHF 200'000.00
Status
Struck from the register, Sep 10, 2026
Entered on
Feb 6, 1979
Statutes
Jun 15, 1993, Jan 29, 1999, Dec 8, 2008

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

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

Officers

3

Serge Richard

Chair of the board of directors · joint signature by two · citizen of Dörflingen, Aire-la-Ville

Michel Maréchal

Member of the board of directors · joint signature by two · citizen of Genolier, Genève

since Feb 12, 2019
Michael Salama

Liquidator · sole signature · citizen of Genève, Genève

since May 16, 2023
Former officers (35)
Luc Argand

Secretary of the board of directors · joint signature by two · citizen of Corsier, Genève

until Aug 3, 1995
succursale de Meyrin "Deloitte & Touche SA"

Auditor

until Aug 3, 1995
Catherine Martin

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

until Oct 30, 1997
Ernesto Porro

Member of the board of directors · joint signature by two · citizen of Chiasso, Genève

until Aug 19, 2002
Carlo Schlesser

Chair of the board of directors · joint signature by two · citizen of Luxembourg, Luxembourg, L

until Oct 27, 2015
Philippe Schnadt

Member of the board of directors · joint signature by two · citizen of Zoug, Zoug

until Jul 19, 2000
Jean-François Cordemans

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

until Mar 9, 2009
"Fiduciaire Edith Jäger"

Auditor · Veyrier

until Sep 13, 2005
Cyril Abecassis

Member of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

until Jan 11, 2016
Jean-François Paschoud

Member of the board of directors · joint signature by two · citizen of Vevey, Genève

until Sep 13, 2005
Urs Auer

Member of the board of directors · joint signature by two · citizen of Herisau, Wetzikon (ZH)

until Apr 19, 2010
KPMG Fides Peat

Auditor · Zurich

until May 19, 2006
succursale à Genève KPMG Fides Peat

Auditor

until Mar 20, 2007
François Lanners

Member of the board of directors · joint signature by two · citizen of Luxembourg, Luxembourg, L

until Dec 20, 2017
Grégory Guissard

Director · joint signature by two · citizen of Belgique, Luxembourg, L

until Apr 19, 2010
Serge Kracenblum

Member of the board of directors · joint signature by two · citizen of France, Luxembourg, L

until Oct 27, 2015
Christiaan Van Houtven

Member of the board of directors · joint signature by two · citizen of Belgique, Luxembourg, L

until Feb 23, 2022
Christian Boccard

Member of the board of directors · joint signature by two · citizen of France, Gaillard, F

until Feb 12, 2019
Christophe Serodino

Member of the board of directors · sole signature · citizen of Onsernone, Thônex

until Feb 12, 2019
Pascal Rapallino

Member of the board of directors · sole signature · citizen of France, Weiler-la-Tour, LUX

until Feb 23, 2022
Serge Richard

Member of the board of directors · joint signature by two · citizen of Dörflingen, Aire-la-Ville

until Sep 22, 2020
Cyril Abecassis

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

until Dec 22, 2016
succursale à Meyrin "Deloitte & Touche Experta SA"

Auditor

until Sep 24, 1998
Grégory Guissard

Member of the board of directors · joint signature by two · citizen of Belgique, Genève

until Jan 11, 2016
Grégory Guissard

Member of the board of directors · joint signature by two · citizen of Belgique, Luxembourg, L

until Apr 30, 2010
succursale à Genève KPMG SA

Auditor

until Jan 11, 2016
Serge Kracenblum

Chair of the board of directors · joint signature by two · citizen of France, Luxembourg, L

until Sep 22, 2020
Max Clergeau

joint signature by two · citizen of France, Divonne-les-Bains, F

until Aug 19, 2002
Philippe Majou de la Débutrie

joint procuration by two · citizen of Genève, Genève

until Mar 20, 1997
Arlette Knips

joint procuration by two · citizen of Belgique, Luxembourg, L

until Dec 11, 1998
Vicente Ciletti

joint signature by two · citizen of Italie, Bernex

until Feb 9, 2009
Mirella Bauduccio

joint signature by two · citizen of Italie, Genève

until Nov 22, 2011
Nathalie Lafontaine Ben Ismaïl

joint procuration by two · citizen of France, Bernex

until Oct 18, 2010
Max Clergeau

joint signature by two · citizen of France, Divonne-les-Bains, F

until Apr 19, 2010
Nathalie Lafontaine Ben Ismaïl

joint procuration by two · citizen of France, Thoiry, F

until Oct 27, 2015

Gazette notices

7 notices

  1. Sep 10, 2026 · Deletion · Geneva

    SOGC 1006753819

    SGG (SUISSE) SA, en liquidation, à Genève, CHE-107.952.899 (FOSC du 16.05.2023, p. 0/1005747890). Sa liquidation étant terminée, la société est radiée.

  2. May 16, 2023 · Change · Geneva

    SOGC 1005747890

    Registered name
    SGG (SUISSE) SA → SGG (SUISSE) SA, en liquidation
    New officers
    Michael Salama · Liquidator · sole signature

    La société est dissoute par décision de l'assemblée générale du 21.04.2023. Sa liquidation est opérée sous la raison sociale: SGG (SUISSE) SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Liquidateur: Salama Michael, de et à Genève avec signature individuelle.

    Previous notice of Feb 23, 2022

  3. Feb 23, 2022 · Change · Geneva

    SOGC 1005412986

    Officers who left
    Christiaan Van Houtven · Member of the board of directors · joint signature by two
    Pascal Rapallino · Member of the board of directors · sole signature

    Rapallino Pascal et Van Houtven Christiaan ne sont plus administrateurs; leurs pouvoirs sont radiés.

    Previous notice of Sep 22, 2020

  4. Sep 22, 2020 · Change · Geneva

    SOGC 1004983889

    Officers who left
    Serge Richard · Member of the board of directors · joint signature by two
    Serge Kracenblum · Chair of the board of directors · joint signature by two

    Kracenblum Serge n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Richard Serge, nommé président, continue à signer collectivement à deux.

    Previous notice of Feb 12, 2019

  5. Feb 12, 2019 · Change · Geneva

    SOGC 1004564933

    Address
    rue Adrien-Lachenal 20, 1207 Genève → c/o First Names (Schweiz) AG, route des Acacias 24, 1227 Les Acacias
    New officers
    Michel Maréchal · Member of the board of directors · joint signature by two
    Serge Richard · Member of the board of directors · joint signature by two
    Officers who left
    Christian Boccard · Member of the board of directors · joint signature by two
    Christophe Serodino · Member of the board of directors · sole signature

    Serodino Christophe et Boccard Christian ne sont plus administrateurs; leurs pouvoirs sont radiés. Maréchal Michel, de Genolier, à Genève, et Richard Serge, de Dörflingen, à Aire-la-Ville, sont membres du conseil d'administration avec signature collective à deux. Nouvelle adresse: route des Acacias 24, c/o First Names (Schweiz) AG, 1227 Les Acacias.

    Previous notice of Dec 20, 2017

  6. Dec 20, 2017 · Change of address · Change of officers · Geneva

    SOGC 3946061

    New officers
    Pascal Rapallino · Member of the board of directors · sole signature
    Officers who left
    François Lanners · Member of the board of directors · joint signature by two

    SGG (SUISSE) SA, à Genève, CHE-107.952.899 (FOSC du 22.12.2016, p. 0/3241889). Lanners François n'est plus administrateur; ses pouvoirs sont radiés. Rapallino Pascal, de France, à Weiler-la-Tour, LUX, est membre du conseil d'administration avec signature individuelle. Nouvelle adresse: rue Adrien-Lachenal 20, 1207 Genève.

  7. Dec 22, 2016 · Change of officers · Geneva

    SOGC 3241889

    New officers
    Christian Boccard · Member of the board of directors · joint signature by two
    Christophe Serodino · Member of the board of directors · sole signature
    Officers who left
    Cyril Abecassis · Member of the board of directors · sole signature

    SGG (SUISSE) SA, à Genève, CHE-107.952.899 (FOSC du 11.01.2016, p. 0/2587629). Abecassis Cyril n'est plus administrateur; ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle, et Boccard Christian, de France, à Gaillard, F, est membre du conseil d'administration avec signature collective à deux.