Chrysember SA, en liquidation
Corporation · Genève · Struck from the register, Dec 24, 2024
Commercial register
- Status
- Struck from the register, Dec 24, 2024
- Entered on
- Mar 23, 1995
- Capital
- CHF 160'000, fully paid in
- UID
- CHE-108.256.992
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Chrysember SA
- Legal form
- Corporation
- Address
- Rue Robert-Céard 7, c/o CDG Genève SA, 1204 Genève
- CH-ID
- CH66004649950
- Statutes
- Mar 21, 1995, Apr 23, 1996, Oct 3, 1996, Sep 30, 2008, Apr 29, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Liquidator · sole signature · citizen of Genève, Vandoeuvres
Former officers (11)
Member of the board of directors · sole signature · citizen of Constantine, Genève
Auditor
Director · sole signature · citizen of France, Bellevue
Member of the board of directors · sole signature · citizen of Genève, Puplinge
Auditor · Genève
Chair of the board of directors · sole signature · citizen of Genève, Vandoeuvres
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · sole signature · citizen of Genève, Vandoeuvres
Chair of the board of directors · sole signature · citizen of Genève, Vandoeuvres
Member of the board of directors · joint signature by two · citizen of Genève, Puplinge
Register notices
Dec 24, 2024 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jul 27, 2023 · Change
- Registered name
- Chrysember SA → Chrysember SA, en liquidation
- Officers who left
- Benedykt de Gorski · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 18.07.2023. Sa liquidation est opérée sous la raison sociale: Chrysember SA, en liquidation. Liquidateur: l'administrateur de Gorski Benedykt, lequel continue à signer individuellement.
Sep 8, 2022 · Change
- Address
- rue du Rhône 78, Genève → c/o CDG Genève SA, Rue Robert-Céard 7, 1204 Genève
- Officers who left
- Alexandre de Gorski · Member of the board of directors · joint signature by twoBenedykt de Gorski · Chair of the board of directors · sole signature
Published text
de Gorski Alexandre n'est plus administrateur; ses pouvoirs sont radiés. de Gorski Benedykt, jusqu'ici président, reste seul administrateur et continue à signer individuellement. Nouvelle adresse: Rue Robert-Céard 7, c/o CDG Genève SA, 1204 Genève.
Sep 24, 2021 · Change
- Officers who left
- Benoît de Gorski · Chair of the board of directors · sole signature
Published text
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 160'000, libéré à concurrence de CHF 160'000, divisé en 160 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Modifications de : de Gorski Benoît se prénome en réalité de Gorski Benedykt. Nouveaux statuts du 29.04.2021.
Aug 11, 2017
No. 3693441
- Officers who left
- Michel de Gorski · Member of the board of directors · joint signature by two
Published text
Chrysember SA, à Genève, CHE-108.256.992 (FOSC du 19.12.2013, p. 0/7225832). de Gorski Michel n'est plus administrateur; ses pouvoirs sont radiés.
Proceedings and calls
Aug 2, 2023 · Liquidation, creditors called
- Deadline
- Sep 1, 2023
- Published by
- Keller Glaser & Beaud Zurcher
Jul 31, 2023 · Liquidation, creditors called
- Deadline
- Sep 1, 2023
- Published by
- Keller Glaser & Beaud Zurcher
Jul 28, 2023 · Liquidation, creditors called
- Deadline
- Sep 1, 2023
- Published by
- Keller Glaser & Beaud Zurcher
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.