Melton SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Feb 8, 1995
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-108.214.226
- Registered seat
- Genève
- Canton
- Geneva
Purpose
administration de patrimoines et prise de participation dans toutes sociétés industrielles, commerciales et financières, ainsi que la prestation de services.
- Former names
- Melton SA
- Legal form
- Corporation
- CH-ID
- CH66002369955
- Statutes
- Feb 6, 1995, Jun 12, 1997
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Liquidator · sole signature · citizen of Genève, Genève
Auditor · Genève
Former officers (7)
Vice-chair of the board of directors · joint signature by two · citizen of Aigle, Cologny
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Secretary of the board of directors · joint signature by two · citizen of Nyon, Lausanne
Member of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Vice-chair of the board of directors · sole signature · citizen of Aigle, Cologny
Chair of the board of directors · sole signature · citizen of Genève, Genève
Register notices
Nov 7, 2025 · Change
- Address
- c/o Christophe Seligmann, avenue Krieg 46, Genève → c/o Christophe Seligmann, Avenue KRIEG 46, 1208 Genève
Published text
Adjonction du numéro postal d'acheminement et de la localité postale: 1208 Genève.
Jun 2, 2017 · Liquidation · Change of officers
No. 3559633
- Officers who left
- Christophe Seligmann · Member of the board of directors · sole signature
Published text
Melton SA, à Genève, CHE-108.214.226 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 23.05.2017. Sa liquidation est opérée sous la raison sociale: Melton SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 200 actions de CHF 500, nominatives (art. 685a, al. 3 CO). Liquidateur: l'administateur Seligmann Christophe, lequel continue à signer individuellement.
At the same address
One other active company is domiciled here.