Plates-formes sodi SA, en liquidation
Corporation · Genève · Struck from the register, Jan 9, 2026
Commercial register
- Status
- Struck from the register, Jan 9, 2026
- Entered on
- Jul 11, 1996
- Capital
- CHF 500'000, fully paid in
- UID
- CHE-108.448.416
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Sodiprivés Services SASodi Services SAplates-formes sodi SAPlates-formes sodi SA
- Legal form
- Corporation
- Address
- Rue Albert-Gos 1, 1206 Genève
- CH-ID
- CH66011239968
- Statutes
- Jul 8, 1996, Apr 11, 2000, Jun 23, 2006, Nov 29, 2006, May 11, 2007, Jul 4, 2007, Oct 19, 2022
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Vice-chair of the board of directors · sole signature · citizen of Chêne-Bourg, Puplinge
Liquidator · sole signature · citizen of Chêne-Bourg, Anières
Former officers (39)
Director · sole signature · citizen of Reinach, Bernex
Auditor · Carouge
Member of the board of directors · sole signature · citizen of Chêne-Bourg, Vandoeuvres
Auditor
Auditor
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Genève
Member of the executive board · joint signature by two · citizen of Genève, Versonnex, F
Member of the executive board · joint signature by two · citizen of Charmey, Grand-Saconnex
Member of the executive board · joint signature by two · citizen of Genève, Lancy
Member of the executive board · joint signature by two · citizen of Espagne, Versoix
Member of the board of directors · joint signature by two · citizen of Isenthal, Plan-les-Ouates
Member of the executive board · joint signature by two · citizen of Carouge GE, Genève
Member of the executive board · joint signature by two · citizen of Chêne-Bourg, Anières
Member of the executive board · joint signature by two · citizen of Reinach (AG), Bernex
Delegate of the board of directors · joint signature by two · citizen of Reinach (AG), Bernex
Member of the executive board · joint signature by two · citizen of Genève, Annecy, F
Member of the board of directors · joint signature by two · citizen of Genève, Gibraltar, GIB
Member of the executive board · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · sole signature · citizen of Chêne-Bourg, Anières
Chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Vandoeuvres
Chair of the board of directors · sole signature · citizen of Chêne-Bourg, Vandoeuvres
Chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Anières
Vice-chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Puplinge
Member of the executive board · joint signature by two · citizen of Chêne-Bourg, Puplinge
joint procuration by two · citizen of Kirchdorf (BE), Bassins
joint procuration by two · citizen of Mezières (FR), Meinier
joint procuration by two · citizen of Chenit, Prangins
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Conthey, Chavannes-de-Bogis
joint procuration by two · citizen of Genthod, Versoix
joint procuration by two · citizen of Wahlern, Vandoeuvres
joint procuration by two · citizen of Genève, Meyrin
joint procuration by two · citizen of Bougy-Villars, Genève
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Portugal, Onex
joint procuration by two · citizen of Winterthur, Genève
joint procuration by two · citizen of Bougy-Villars, Vernier
joint procuration by two · citizen of Bougy-Villars, Bardonnex
Register notices
Jan 9, 2026 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jan 31, 2024 · Change
- Registered name
- Plates-formes sodi SA → Plates-formes sodi SA, en liquidation
- Officers who left
- Pierre Retord · Chair of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 23.01.2024. Sa liquidation est opérée sous la raison sociale: Plates-formes sodi SA, en liquidation. Liquidateur: l'administrateur Retord Pierre, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 500 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).
Oct 26, 2022 · Change
- Officers who left
- RNP Société Fiduciaire SA · AuditorCécile Haissly · joint procuration by twoPierre Retord · Chair of the board of directors · joint signature by twoSébastien Retord · Vice-chair of the board of directors · joint signature by two
Published text
Communication aux actionnaires: lettre, téléfax ou e-mail. Nouveaux statuts du 19.10.2022. La procuration de Haissly Cécile est radiée. Les administrateurs Retord Pierre et Retord Sébastien signent désormais individuellement. RNP Société Fiduciaire SA n'est plus organe de révision. Selon déclaration du 19.10.2022, il est renoncé à un contrôle restreint.
Mar 3, 2022 · Change
- Officers who left
- Catarina Barroso Batista Ferros · joint procuration by two
Published text
La procuration de Barroso Batista Ferros Catarina est radiée.
Jan 21, 2021 · Change
- Address
- Rue Albert-Gos 5, 1206 Genève → Rue Albert-Gos 1, 1206 Genève
Published text
Nouvelle adresse: Rue Albert-Gos 1, 1206 Genève.
Oct 16, 2020 · Change
- Officers who left
- Bernard Richter · Member of the executive board · joint signature by two
Published text
Richter Bernard n'est plus membre de la direction; ses pouvoirs sont radiés.
Aug 4, 2020 · Change
- New officers
- Catarina Barroso Batista Ferros · joint procuration by twoCécile Haissly · joint procuration by two
- Officers who left
- Heinrich Aeschbach · Member of the executive board · joint signature by two
Published text
Les pouvoirs de Aeschbach Heinrich sont radiés. Procuration collective à deux a été conférée à Barroso Batista Ferros Catarina, du Portugal, à Onex et Haissly Cécile, de Winterthur, à Genève.
Jul 30, 2020 · Change
- Officers who left
- Walter Infanger · Member of the board of directors · joint signature by twoSébastien Retord · Member of the executive board · joint signature by two
Published text
Infanger Walter n'est plus administrateur; ses pouvoirs sont radiés. Retord Sébastien, jusqu'ici membre de la direction, nommé administrateur vice-président, continue à signer collectivement à deux.
Jul 16, 2020 · Change
- Officers who left
- Sébastien Retord · Member of the executive board · joint signature by two
Published text
Retord Sébastien est maintenant domicilié à Puplinge.
Dec 18, 2019 · Change
- Address
- rue du Général-Dufour 20, 1204 Genève → Rue Albert-Gos 5, 1206 Genève
Published text
Nouvelle adresse: Rue Albert-Gos 5, 1206 Genève.
Earlier notices (5)
Dec 11, 2019 · Change
- New officers
- Sébastien Retord · Member of the executive board · joint signature by two
- Officers who left
- Philip Bonnet · joint procuration by twoJonathan Cataldi · joint procuration by twoEric Grillère · Member of the executive board · joint signature by two
Published text
Les pouvoirs de Grillère Eric sont radiés. La procuration de Bonnet Philip et Cataldi Jonathan est radiée. Retord Sébastien, de Chêne-Bourg, à Anières, est membre de la direction avec signature collective à deux.
Jun 4, 2019 · Change
- Officers who left
- Sébastien Zwahlen · joint procuration by twoJosé Douglas Lopez Quiroga · Member of the executive board · joint signature by two
Published text
Les pouvoirs de Lopez Quiroga José Douglas ainsi que la procuration de Zwahlen Sébastien sont radiés.
May 24, 2018
No. 4247397
- Officers who left
- Maurice Yigal Levy · Member of the board of directors · joint signature by two
Published text
Plates-formes sodi SA, à Genève, CHE-108.448.416 (FOSC du 30.01.2018, p. 0/4024411). Levy Maurice Yigal n'est plus administrateur; ses pouvoirs sont radiés.
Jan 30, 2018 · Change of officers
No. 4024411
- New officers
- Jonathan Cataldi · joint procuration by two
- Officers who left
- Daniel Fradkoff · Member of the executive board · joint signature by two
Published text
Plates-formes sodi SA, à Genève, CHE-108.448.416 (FOSC du 09.06.2016, p. 0/2881013). Fradkoff Daniel n'est plus membre de la direction; ses pouvoirs sont radiés. Procuration collective à deux a été conférée à Cataldi Jonathan, de et à Genève.
Jun 9, 2016 · Change of officers
No. 2881013
- Officers who left
- Claudine Keller · joint procuration by two
Published text
Plates-formes sodi SA, à Genève, CHE-108.448.416 (FOSC du 07.12.2015, p. 0/2523895). La procuration de Keller Claudine est radiée.