Negg SA, en liquidation

Corporation · Corsier (GE) · In liquidation

Commercial register

Status
In liquidation
Entered on
May 15, 1996
Capital
CHF 300'000, fully paid in
UID
CHE-108.494.184
Registered seat
Corsier (GE)
Canton
Geneva

Purpose

Exploitation d'une entreprise générale et toute activité dans le domaine du bâtiment, génie civil et immobilier à l'exclusion d'opérations immobilières soumises à la LFAIE.

Former names
Cort SA
Negg SA
Legal form
Corporation
Address
Route d'Hermance 210 A, 1246 Corsier GE
CH-ID
CH66007969962
Statutes
May 10, 1996, Sep 30, 1997, Jun 29, 2004, Oct 24, 2006, Nov 23, 2010, Nov 20, 2012, Oct 16, 2013, Jul 18, 2017, Mar 4, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Hans Kuhn

Member of the board of directors · sole signature · citizen of Berne, Corsier

since Oct 21, 1997
Former officers (14)
Rolf Borner

Member of the board of directors · joint signature by two · citizen of Hägendorf, Genève

until Oct 21, 1997
succursale à Genève "Firel & Mandaco SA"

Auditor

until Dec 27, 2001
Stéphane Gavillet

Secretary of the board of directors · joint signature by two · citizen of Esmonts, Genève

until Oct 21, 1997
Michel Morello

Chair of the board of directors · joint signature by two · citizen of Italie, Genève

until Oct 21, 1997
Bernard Sayer

Director · sole signature · citizen of France, Allinges, F

until Nov 2, 2006
Flury Beratung und Treuhand

Auditor · Andelfingen

until Dec 10, 2010
Fabrice Griffo

Director · joint signature by two · citizen of Vernayaz, Clarafond-Arcine, F

until Nov 28, 2013
(CH-020.1.006.419-2) Flury Beratung & Treuhand

Auditor · Seuzach

until Nov 11, 2020
Pierrick Clément

Director · joint signature by two · citizen of France, Collonge-sous-Salève, F

until Mar 20, 2020
Bernard Sayer

Director · joint signature by two · citizen of France, Allinges, F

until Apr 5, 2018
David Vuille

joint procuration by two · citizen of La Sagne, Lancy

until Aug 10, 2006
Rolf Racine

joint signature by two · citizen of Lamboing, Commugny

until Dec 10, 2010
Heinrich Flury

joint signature by two · citizen of Jenaz, Seuzach

until Oct 24, 2013
Pierrick Clément

joint procuration by two · citizen of France, Collonge-sous-Salève, F

until Apr 5, 2018

Register notices

  1. Mar 9, 2023 · Change

    No. 1005697214

    Par jugement du 27.02.2023, le Tribunal de première instance a ordonné la liquidation sommaire de la faillite.

    Previous notice of Feb 1, 2023

  2. Feb 1, 2023 · Change

    No. 1005667511

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 23.01.2023.

    Previous notice of Mar 10, 2022

  3. Mar 10, 2022 · Change

    No. 1005424557

    Registered name
    Negg SA → Negg SA, en liquidation
    Published text

    Par décision du juge du Tribunal de première instance du 24.01.2022, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: Negg SA, en liquidation.

    Previous notice of Mar 12, 2021

  4. Mar 12, 2021 · Change

    No. 1005123213

    Registered seat
    Thônex → Corsier (GE)
    Address
    rue de Genève 122, 1226 Thônex → Route d'Hermance 210 A, 1246 Corsier GE
    Published text

    Nouveau siège: Corsier (GE), Route d'Hermance 210A, 1246 Corsier GE. Statuts modifiés le 04.03.2021.

    Previous notice of Nov 11, 2020

  5. Nov 11, 2020 · Change

    No. 1005020674

    Officers who left
    (CH-020.1.006.419-2) Flury Beratung & Treuhand · Auditor
    Published text

    Flury Beratung & Treuhand n'est plus organe de révision.

    Previous notice of Mar 20, 2020

  6. Mar 20, 2020 · Change

    No. 1004857736

    Officers who left
    Pierrick Clément · Director · joint signature by two
    Published text

    Les pouvoirs de Clément Pierrick sont radiés.

    Previous notice of Apr 5, 2018

  7. Apr 5, 2018 · Change of officers

    No. 4153099

    Officers who left
    Pierrick Clément · joint procuration by two
    Bernard Sayer · Director · joint signature by two
    Published text

    Negg SA, à Thônex, CHE-108.494.184 (FOSC du 25.07.2017, p. 0/3665107). Les pouvoirs de Sayer Bernard sont radiés. Clément Pierrick est nommé directeur et signe désormais collectivement à deux; sa procuration est radiée.

  8. Jul 25, 2017

    No. 3665107

    Negg SA, à Thônex, CHE-108.494.184 (FOSC du 02.06.2017, p. 0/3559637). Conversion des 300 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives. Communication aux actionnaires: écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 18.07.2017.

  9. Jun 2, 2017 · Change of officers

    No. 3559637

    New officers
    Pierrick Clément · joint procuration by two
    Published text

    Negg SA, à Thônex, CHE-108.494.184 (FOSC du 19.12.2013, p. 0/7225832). Procuration collective à deux a été conférée à Clément Pierrick, de France, à Collonge-sous-Salève, F.

Proceedings and calls

  1. Mar 6, 2023 · Bankruptcy opened, creditors called

    KK02-0000031883

    Decided
    Jan 24, 2022
    Deadline
    Apr 7, 2023
    Published by
    Office des faillites de l'Etat Genève

  2. Jan 31, 2023 · Bankruptcy suspended for lack of assets

    KK03-0000039440

    Decided
    Jan 24, 2022
    Suspended
    Jan 23, 2023
    Deadline
    Feb 10, 2023
    Cost advance
    CHF 2'000
    Published by
    Office des faillites de l'Etat Genève

  3. Mar 11, 2022 · Bankruptcy announced

    KK01-0000020403

    Decided
    Jan 24, 2022
    Published by
    Office des faillites de l'Etat Genève

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.