Plastagra SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

négoce, commerce et représentation dans le domaine des produits chimiques alimentaires et agro-alimentaires.

Former names: Plastagra SA
Legal form: Corporation
Address: c/o Swiss Audit & Fiduciary Services SA, avenue Blanc 47, 1202 Genève
CH-ID: CH66000999959
Statutes: Jan 20, 1981
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Liquidator · sole signature · citizen of Attiswil, Veyrier

CRM Expertises SA

Auditor · Thônex

since Jul 30, 2001

Former officers (10)

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

until Aug 22, 1997

"Range Consulting & Audit SA"

Auditor · Genève

until Apr 3, 1995

"Schaer & Associés SA"

Auditor · Carouge

until Jul 8, 1999

Member of the board of directors · sole signature · citizen of Attiswil, Lancy

until Jul 8, 1999

"FIREX AUDIT & CONSULTING SA"

Auditor · Genève

until Jul 30, 2001

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

until Nov 24, 2004

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

until Mar 1, 2005

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

until May 5, 2008

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

until Feb 23, 2010

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

until Mar 22, 2011

Jul 27, 2021 · Change
No. 1005258990
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 50 actions de CHF 1'000, nominatives.
Previous notice of Feb 20, 2019
Feb 20, 2019 · Change
No. 1004571324
La réinscription de la société a été ordonnée par décision du Tribunal de première instance du 11.02.2019. Les faits inscrits en dernier lieu relatifs au liquidateur et à l'adresse de liquidation demeurent valables.