Arran SA, en liquidation

Corporation · Genève · Struck from the register, Jan 8, 2021

Commercial register

Former names: Arran SA
UID: CHE-108.651.147
CH-ID: CH66012809978
Legal form: Corporation
Registered seat: Genève
Address: Adresse de liquidation: Grand-Rue 25, c/o Bénédict Fontanet, avocat, 1204 Genève, 1204 Genève
Canton: Geneva
Capital: CHF 100'000, paid in CHF 100'000.00
Status: Struck from the register, Jan 8, 2021
Entered on: Jul 22, 1997
Statutes: Jul 2, 1997

Sa liquidation étant terminée, la société est radiée.

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Liquidator · joint signature by two · citizen of Thônex, Genève

Liquidator · joint signature by two · citizen of Pays-Bas, Céligny

Auditor · Genève

Former officers (5)

"Berney & Associés SA"

Auditor · Genève

until Oct 10, 2018

Member of the board of directors · sole signature · citizen of Thônex, Chêne-Bougeries

until Apr 3, 1998

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Céligny

until Aug 6, 2019

Vice-chair of the board of directors · joint signature by two · citizen of Rüdlingen, Perroy

until Apr 10, 2006

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

until Aug 6, 2019

3 notices

Jan 8, 2021 · Deletion · Geneva
SOGC 1005069511
Sa liquidation étant terminée, la société est radiée.
Previous notice of Aug 6, 2019
Aug 6, 2019 · Change · Geneva
SOGC 1004690869
Registered name
Arran SA → Arran SA, en liquidation
Officers who left
Michael Hoving · Chair of the board of directors · joint signature by two
Bénédict Fontanet · Secretary of the board of directors · joint signature by two
La société est dissoute par décision de l'assemblée générale du 22.07.2019. Sa liquidation est opérée sous la raison sociale: Arran SA, en liquidation. Liquidateurs: les administrateurs Hoving Michael et Fontanet Bénédict, lesquels continuent à signer collectivement à deux. Autre adresse: Case Postale 5707, 1211 Genève 11. Adresse de liquidation: Grand-Rue 25, c/o Bénédict Fontanet, avocat, 1204 Genève.
Previous notice of Oct 10, 2018
Oct 10, 2018 · Change · Geneva
SOGC 1004474109
Officers who left
"Berney & Associés SA" · Auditor
Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA (CHE-102.136.421).

Genève