Cidial SA, en liquidation

Corporation · Carouge (GE) · Struck from the register, Jul 18, 2019

Commercial register

Former names
Cidial SA
UID
CHE-108.693.559
CH-ID
CH66018829973
Legal form
Corporation
Registered seat
Carouge (GE)
Address
rue Blavignac 5, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jul 18, 2019
Entered on
Nov 11, 1997
Statutes
Nov 6, 1997, Nov 3, 2005, Feb 5, 2007, Jun 26, 2009

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026

Officers

1

Sebastian Dalmas

Director · joint signature by two · citizen of Uruguay, Onex

since Feb 19, 2007
Former officers (11)
Mireille Babel

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

until Jan 16, 2007
Pierre Babel

Chair of the board of directors · sole signature · citizen of Veyrier, Veyrier

until Nov 15, 2005
succursale à Vernier "Refidar société fiduciaire"

Auditor

until Jan 20, 1999
Roger Servoz

Vice-chair of the board of directors · joint signature by two · citizen of France, Veigy, F

until Dec 22, 2005
"Fiduciaire Patrick TRITTEN"

Auditor · Genève

until Oct 1, 2001
Fiduciaire FISCAL & FACILE SA

Auditor · Satigny

until Feb 19, 2007
ActifsCompta Sàrl

Auditor · Lancy

until Oct 9, 2009
Lucia Fraga

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

until Mar 8, 2017
Isabel Gonzalvez

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

until May 18, 2015
Ramon Fraga

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

until Mar 8, 2017
Pierre Babel

Chair of the board of directors · sole signature · citizen of Veyrier, Troinex

until Feb 19, 2007

Gazette notices

4 notices

  1. Jul 18, 2019 · Deletion · Geneva

    SOGC 1004679366

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Apr 12, 2019

  2. Apr 12, 2019 · Change · Geneva

    SOGC 1004610110

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 04.04.2019.

    Previous notice of Jan 30, 2018

  3. Jan 30, 2018 · Liquidation · Geneva

    SOGC 4023253

    Cidial SA, à Carouge (GE), CHE-108.693.559 (FOSC du 08.03.2017, p. 0/3391673). Par décision du juge du Tribunal de première instance du 14.12.2017, 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: Cidial SA, en liquidation.

  4. Mar 8, 2017 · Geneva

    SOGC 3391673

    Officers who left
    Lucia Fraga · Chair of the board of directors · joint signature by two
    Ramon Fraga · Member of the board of directors · joint signature by two

    Cidial SA, à Carouge (GE), CHE-108.693.559 (FOSC du 18.05.2015, p. 0/2156049). Fraga Lucia et Fraga Ramon ne sont plus administrateurs; leurs pouvoirs sont radiés.