De Grisogono SA, en liquidation
Corporation · Plan-les-Ouates · Struck from the register, Mar 5, 2024
Commercial register
- Former names
- De Grisogono SA
- CH-ID
- CH66016209955
- Legal form
- Corporation
- Registered seat
- Plan-les-Ouates
- Address
- chemin du Champ-des-Filles 39, 1228 Plan-les-Ouates, 1228 Plan-les-Ouates
- Canton
- Geneva
- Capital
- CHF 26'000'000, paid in CHF 26'000'000.00
- Status
- Struck from the register, Mar 5, 2024
- Entered on
- Dec 12, 1995
- Statutes
- Nov 30, 1995, Jul 24, 1998, Sep 15, 2000, Jun 22, 2001, Jul 30, 2002, Dec 7, 2004, Apr 2, 2007, Feb 22, 2012, Aug 14, 2013, Dec 10, 2018
Purpose
La procédure de faillite ayant été clôturée par jugement du 18.01.2024, la société est radiée d'office.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026
Officers
3
Member of the board of directors · no signing authority · citizen of Portugal, Coimbra, P
membre* · sole signature · citizen of Genève, Laconnex
membre* · sole signature · citizen of Genève, Thônex
Former officers (48)
Vice-chair of the board of directors · joint signature by two · citizen of Thônex, Chêne-Bougeries
Chair of the board of directors · joint signature by two · citizen of Italie, Prangins
Auditor · Genève
Secretary of the board of directors · joint signature by two · citizen of Egnach, Genève
Member of the board of directors · joint signature by two · citizen of Herisau, Horgen
Member of the board of directors · joint signature by two · citizen of Menzigen, Genolier
Vice-chair of the board of directors · joint signature by two · citizen of Zurich, Herrliberg
Auditor
Member of the board of directors · joint signature by two · citizen of Meinier, Commugny
Member of the board of directors · joint signature by two · citizen of Prangins, Prangins
Secretary of the board of directors · joint signature by two · citizen of Versoix, Founex
Member of the board of directors · joint signature by two · citizen of Allemagne, Prangins
Director · joint signature by two · citizen of France, Anières
Auditor · succursale à Genève
Member of the board of directors · joint signature by two · citizen of Arabie Saoudite, Genève
Member of the board of directors · joint signature by two · citizen of Espagne, Madrid, E
Member of the board of directors · joint signature by two · citizen of Versoix, Genève
Director · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Portugal, Lisbonne, PRT
Chair of the board of directors · joint signature by two · citizen of Portugal, Lisbonne, PRT
Member of the board of directors · joint signature by two · citizen of Portugal, Lisbonne, PRT
Member of the board of directors · joint signature by two · citizen of Espagne, Madrid, E
Member of the board of directors · joint signature by two · citizen of Suède, Neuilly-sur-Seine, F
Director · joint signature by two · citizen of Sâles, Veyrier
Member of the board of directors · no signing authority · citizen of Portugal, Lisbonne, PRT
Member of the board of directors · no signing authority · citizen of Allemagne, Aubonne
Director · joint signature by two · citizen of Portugal, Genève
Director · joint signature by two · citizen of France, Prévessin Moëns, F
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Lisbonne, PRT
Director · joint signature by two · citizen of Echichens, Lausanne
Director · joint signature by two · citizen of Portugal, Coimbra, P
Director · joint signature by two · citizen of France, Reigner-Esery, F
Chair of the board of directors · joint signature by two · citizen of Autriche, Feusisberg
Director · joint signature by two · citizen of Chenit, Mont-sur-Lausanne
Director · joint signature by two · citizen of Genève, Féchy
Member of the board of directors · joint signature by two · citizen of Portugal, Coimbra, P
Director · joint signature by two · citizen of France, Bossey, F
Member of the board of directors · no signing authority · citizen of Portugal, Lisbonne, PRT
Director · joint signature by two · citizen of France, Anières
Auditor
Member of the board of directors · joint signature by two · citizen of Thônex, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Thônex, Genève
Member of the board of directors · joint signature by two · citizen of Italie, Prangins
Chair of the board of directors · joint signature by two · citizen of Portugal, Lisbonne, PRT
Member of the board of directors · joint signature by two · citizen of Portugal, Lisbonne, PRT
Member of the board of directors · sole signature · citizen of Portugal, Coimbra, P
Secretary of the board of directors · joint signature by two · citizen of Versoix, Genève
Member of the board of directors · no signing authority · citizen of Espagne, Madrid, E
Gazette notices
15 notices
Mar 5, 2024 · Deletion · Geneva
La procédure de faillite ayant été clôturée par jugement du 18.01.2024, la société est radiée d'office.
Feb 16, 2021 · Change · Geneva
- New officers
- Dominique Grosbety · membre* · sole signaturePeter Pirkl · membre* · sole signature
- Officers who left
- Ricardo Rodrigues Morais Diz · Member of the board of directors · sole signature
Une administration spéciale de la faillite au sens de l'article 237 al. 2 LP a été désignée par décision de l'assemblée des créanciers du 18.09.2020. Administration spéciale de la faillite: Grosbety Dominique, de Genève, à Laconnex, et Pirkl Peter, de Genève, à Thônex, tous deux avec signature individuelle. Les pouvoirs de Rodrigues Morais Diz Ricardo sont radiés.
Jul 13, 2020 · Change · Geneva
- Registered name
- De Grisogono SA → De Grisogono SA, en liquidation
La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 18.06.2020, avec effet à partir du 18.06.2020 à 15:30. Par conséquent, sa raison sociale devient: De Grisogono SA, en liquidation.
Mar 18, 2020 · Change · Geneva
- Officers who left
- Thierry Moret · Director · joint signature by twoCéline Assimon · Director · joint signature by two
Les pouvoirs de Assimon Céline et Moret Thierry sont radiés.
Feb 25, 2020 · Change · Geneva
- Officers who left
- (CH-660-1784998-4) PricewaterhouseCoopers SA · Auditor
PricewaterhouseCoopers SA (CH-660-1784998-4) n'est plus organe de révision.
Feb 20, 2020 · Change · Geneva
- Officers who left
- Rémy Lecoultre · Director · joint signature by two
Les pouvoirs de Lecoultre Rémy sont radiés.
Jul 30, 2019 · Change · Geneva
- Officers who left
- Elmar Wiederin · Chair of the board of directors · joint signature by twoRicardo Rodrigues Morais Diz · Member of the board of directors · joint signature by two
Wiederin Elmar n'est plus administrateur; ses pouvoirs sont radiés. Rodrigues Morais Diz Ricardo, reste seul administrateur et signe désormais individuellement.
Mar 27, 2019 · Change · Geneva
- New officers
- Céline Assimon · Director · joint signature by two
- Officers who left
- Anthony John Morrison Leitao · Member of the board of directors · joint signature by twoFawaz Gruosi · Member of the board of directors · joint signature by two
Leitao Anthony John Morrison et Gruosi Fawaz ne sont plus administrateurs; leurs pouvoirs sont radiés. Signature collective à deux a été conférée à Assimon Céline, de France, à Bossey, F, directrice générale.
Dec 18, 2018 · Change · Geneva
Les 260'000 actions de CHF 100, nominatives, ne sont plus liées selon statuts. Capital-actions: CHF 26'000'000, entièrement libéré, divisé en 260'000 actions de CHF 100, nominatives. Statuts modifiés le 10.12.2018 ainsi que sur des points non soumis à publication.
Oct 2, 2018 · Change · Geneva
- New officers
- Ricardo Rodrigues Morais Diz · Member of the board of directors · joint signature by two
Rodrigues Morais Diz Ricardo, du Portugal, à Coimbra, P, est membre du conseil d'administration avec signature collective à deux.
Earlier notices (5)
Aug 2, 2018 · Geneva
SOGC 4393853
- Officers who left
- Vasco Pires Rites · Member of the board of directors · joint signature by twoEduardo Miguel Cardoso Araùjo Sequeira · Member of the board of directors · no signing authorityJorge Brito Pereira · Member of the board of directors · no signing authorityMario Moreira Leite Da Silva · Member of the board of directors · joint signature by two
De Grisogono SA, à Plan-les-Ouates, CHE-108.459.035 (FOSC du 01.06.2018, p. 0/4264933). Moreira Leite Da Silva Mario, Pires Rites Vasco, Brito Pereira Jorge et Cardoso Araùjo Sequeira Eduardo Miguel ne sont plus administrateurs; les pouvoirs de Moreira Leite Da Silva Mario et Pires Rites Vasco sont radiés.
Jun 1, 2018 · Geneva
SOGC 4264933
- Officers who left
- Ricardo Rodrigues Morais Diz · Director · joint signature by two
De Grisogono SA, à Plan-les-Ouates, CHE-108.459.035 (FOSC du 21.03.2018, p. 0/4126787). Les pouvoirs de Rodrigues Morais Diz Ricardo sont radiés.
Mar 21, 2018 · Change of officers · Geneva
SOGC 4126787
- New officers
- Rémy Lecoultre · Director · joint signature by twoThierry Moret · Director · joint signature by two
De Grisogono SA, à Plan-les-Ouates, CHE-108.459.035 (FOSC du 07.04.2017, p. 0/3457025). Signature collective à deux a été conférée à Lecoultre Rémy, du Chenit, au Mont-sur-Lausanne, et Moret Thierry, de Genève, à Féchy, directeurs.
Apr 7, 2017 · Geneva
SOGC 3457025
- Officers who left
- Ricardo Lopes Da Costa Jorge · Director · joint signature by two
De Grisogono SA, à Plan-les-Ouates, CHE-108.459.035 (FOSC du 07.07.2016, p. 0/2940127). Les pouvoirs de Lopes Da Costa Jorge Ricardo sont radiés.
Jul 7, 2016 · Geneva
SOGC 2940127
- Officers who left
- Michel Nieto · Director · joint signature by two
De Grisogono SA, à Plan-les-Ouates, CHE-108.459.035 (FOSC du 06.10.2015, p. 0/2410993). Les pouvoirs de Nieto Michel sont radiés.