Realtec Trading SA, en liquidation

Corporation · Genève · Struck from the register, Sep 28, 2022

Commercial register

Former names
Belgotrust SA
TBF EUROPE SA
AJOS TRADING SA
Realtec Trading SA
UID
CHE-108.683.650
CH-ID
CH66016929978
Legal form
Corporation
Registered seat
Genève
Address
boulevard des Philosophes 17, c/o CF Compagnie Fiduciaire de Gestion SA, 1205 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
Struck from the register, Sep 28, 2022
Entered on
Oct 13, 1997
Statutes
Sep 18, 1997, Oct 14, 1998, Sep 23, 1999, Jun 17, 2005, Apr 19, 2021

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026

Officers

2

Franz de Planta

Liquidator · sole signature · citizen of Susch, Genève

CF Compagnie fiduciaire de révision sa

Auditor · Genève

Former officers (10)
"BC Bilanz Control AG"

Auditor · Reiden

until Oct 22, 1998
Daniel Girsberger

Member of the board of directors · joint signature by two · citizen of Zurich, Herrliberg

until Nov 7, 1997
Koen Lozie

Chair of the board of directors · joint signature by two · citizen of Belgique, Wasserliesch, D

until Jun 11, 1998
Joseph Riedweg

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

until Jun 11, 1998
Norbert Max Blauenstein

Member of the board of directors · joint signature by two · citizen of Strengelbach, Bagnes

until Jun 11, 1998
Roland Fasel

Member of the board of directors · sole signature · citizen of Vuissens, Commugny

until Oct 5, 1999
"JPP Services SA"

Auditor · Genève

until Sep 6, 2002
Franz de Planta

Member of the board of directors · sole signature · citizen of Susch, Genève

until Dec 16, 2021
CF Compagnie Fiduciaire de Gestion SA

Auditor · Genève

until Mar 10, 2006
Joseph Riedweg

Member of the board of directors · sole signature · citizen of Genève, Confignon

until Oct 22, 1998

Gazette notices

3 notices

  1. Sep 28, 2022 · Deletion · Geneva

    SOGC 1005571305

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 16, 2021

  2. Dec 16, 2021 · Change · Geneva

    SOGC 1005359562

    Registered name
    Realtec Trading SA → Realtec Trading SA, en liquidation
    Officers who left
    Franz de Planta · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 09.12.2021. Sa liquidation est opérée sous la raison sociale: Realtec Trading SA, en liquidation. Liquidateur: l'administrateur de Planta Franz, lequel continue à signer individuellement.

    Previous notice of Aug 6, 2021

  3. Aug 6, 2021 · Change · Geneva

    SOGC 1005266618

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par courriel ou par écrit s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 19.04.2021.