Medco SA, en liquidation

Corporation · Genève · Struck from the register, Apr 26, 2021

Commercial register

Former names
Medco SA
UID
CHE-108.702.916
CH-ID
CH66019619971
Legal form
Corporation
Registered seat
Genève
Address
rue de la Croix-d'Or 19, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 250'000, paid in CHF 250'000.00
Status
Struck from the register, Apr 26, 2021
Entered on
Nov 25, 1997
Statutes
Nov 21, 1997, Jul 4, 2002, Aug 4, 2009

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 28, 2026

Officers

4

Luca Bozzo

Liquidator · sole signature · citizen of Cologny, Genève

Signatories

Aurélie Neuhaus

joint procuration by two · citizen of Genève, Dardagny

since May 11, 2016
Jessica Watkins

joint procuration by two · citizen of Grande-Bretagne, Croydon, GB

since May 11, 2016
Charlotte White

joint procuration by two · citizen of Grande-Bretagne, Londres, GB

since May 11, 2016
Former officers (15)
Silvia Bertschinger

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

until Jul 9, 1998
succursale à Genève "KPMG Fides Peat"

Auditor

until Jun 22, 2011
Dominique Rochat

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

until Jul 25, 2005
Jean-Jacques Sunier

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

until Jul 25, 2005
Ferdinand Walser

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

until Apr 16, 2009
Alexandre Gauthier-Jaques

Member of the board of directors · joint signature by two · citizen of Cerneux-Péquignot, Lussy-sur-Morges

until Sep 28, 2010
Corinne Schuler-Voith

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

until Apr 29, 2013
Luca Bozzo

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

until Apr 29, 2013
Luca Bozzo

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

until Sep 20, 2018
François-Marie Monnet

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

until Jul 12, 2011
Dominique Rochat

Secretary of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

until Jun 22, 2011
Jacqueline D'Eramo

joint procuration by two · citizen of Bâle, Crans-près-Céligny

until Jul 27, 2009
François-Marie Monnet

joint procuration by two · citizen of France, Cologny

until Sep 28, 2010
Silvia Bertschinger

joint procuration by two · citizen of Fischenthal, Genève

until May 18, 2016
Jacqueline Mori

joint procuration by two · citizen of Bâle, Crans-près-Céligny

until Jan 14, 2011

Gazette notices

4 notices

  1. Apr 26, 2021 · Deletion · Geneva

    SOGC 1005160260

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 20, 2018

  2. Sep 20, 2018 · Change · Geneva

    SOGC 1004459749

    Registered name
    Medco SA → Medco SA, en liquidation
    Officers who left
    Luca Bozzo · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 05.09.2018. Sa liquidation est opérée sous la raison sociale: Medco SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 250 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Bozzo Luca, lequel continue à signer individuellement.

    Previous notice of May 18, 2016

  3. May 18, 2016 · Change of officers · Geneva

    SOGC 2837429

    Officers who left
    Silvia Bertschinger · joint procuration by two

    Medco SA, à Genève, CHE-108.702.916 (FOSC du 11.05.2016, p. 0/2827131). La procuration de Bertschinger Silvia est radiée.

  4. May 11, 2016 · Change of officers · Geneva

    SOGC 2827131

    New officers
    Aurélie Neuhaus · joint procuration by two
    Jessica Watkins · joint procuration by two
    Charlotte White · joint procuration by two

    Medco SA, à Genève, CHE-108.702.916 (FOSC du 28.03.2014, p. 0/1423175). Procuration collective à deux a été conférée à Neuhaus Aurélie, de Genève, à Dardagny, Watkins Jessica, de Grande-Bretagne, à Croydon, GB, et White Charlotte, de Grande-Bretagne, à Londres, GB.