Petrel Communications SA, en liquidation
Corporation · Genève · Struck from the register, Nov 16, 2022
Commercial register
- Status
- Struck from the register, Nov 16, 2022
- Entered on
- Sep 15, 1989
- Capital
- CHF 200'000, fully paid in
- UID
- CHE-108.753.204
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- PCB Promotion SAPetrel Communications SA
- Legal form
- Corporation
- Address
- rue du Rhône 114, c/o Dépigest SA, Société Fiduciaire, 1204 Genève
- CH-ID
- CH66008719890
- Statutes
- Sep 14, 1989, Jul 15, 1997, Mar 28, 2000, Feb 26, 2004, Oct 9, 2009
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Liquidator · sole signature · citizen of Lugano, Châtel-Saint-Denis
Former officers (38)
Member of the board of directors · sole signature · citizen of Constantine, Genève
Director · sole signature · citizen of France, Genève
Auditor · Genève
Auditor · Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Conthey, Coppet
Member of the board of directors · joint signature by two · citizen of Brugg, Zurich
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Emberton, GB
Auditor
Vice-chair of the board of directors · joint signature by two · citizen of Brigue-Glis, Esslingen
sec. hors cons. · no signing authority · citizen of Mosnang, Zurich
Member of the board of directors · joint signature by two · citizen of Muri (AG), Paris, F
Member of the board of directors · joint signature by two · citizen of Rüschegg, Unterengstringen
Member of the board of directors · joint signature by two · citizen of Ursy, Saint-Cergue
Member of the board of directors · joint signature by two · citizen of Teufen, Birmenstorf
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Zurich
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Dübendorf, Meisterschwanden
Member of the board of directors · sole signature · citizen of Zürich, Stallikon
Chair of the board of directors · sole signature · citizen of Baden (AG), Wettingen
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Neufinsing, D
Vice-chair of the board of directors · sole signature · citizen of Belgique, Westerlo, B
Vice-chair of the board of directors · sole signature · citizen of Grande-Bretagne, Sutton, GB
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Ashby-de-la-Zouch, GB
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Limpsfield, GB
Member of the board of directors · sole signature · citizen of USA, Londres, GB
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Miami, USA
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GB
Member of the board of directors · sole signature · citizen of Lugano, Châtel-Saint-Denis
Chair of the board of directors · joint signature by two · citizen of France, Genève
Director · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Conthey, Coppet
Member of the board of directors · sole signature · citizen of Ursy, Saint-Cergue
Vice-chair of the board of directors · joint signature by two · citizen of Ursy, Saint-Cergue
Auditor
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Limpsfield, GB
sole signature · citizen of Epalinges, Sézegnin
sole signature · citizen of Baden (AG), Wettingen
Register notices
Nov 16, 2022 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jul 26, 2021 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 20'000 actions de CHF 10, nominatives.
Mar 5, 2020 · Change
- Registered name
- Petrel Communications SA → Petrel Communications SA, en liquidation
- Officers who left
- Johanna Sanz · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 25.02.2020. Sa liquidation est opérée sous la raison sociale: Petrel Communications SA, en liquidation. Liquidatrice: l'administratrice Sanz Johanna, laquelle continue à signer individuellement.
Sep 30, 2019 · Change
- Officers who left
- succursale à Genève KPMG SA · Auditor
Published text
Selon déclaration du 18.06.2019, il est renoncé à un contrôle restreint. KPMG SA n'est plus organe de révision.
Jan 21, 2019 · Change
- New officers
- Johanna Sanz · Member of the board of directors · sole signature
- Officers who left
- Bruha Sheldon · Member of the board of directors · sole signatureBelinda Bradberry · Chair of the board of directors · sole signatureIan Lawson · Member of the board of directors · sole signature
Published text
Bradberry Belinda, Lawson Ian, et Sheldon Bruha ne sont plus administrateurs; leurs pouvoirs sont radiés. Sanz Johanna, de Lugano, à Châtel-Saint-Denis, est administratrice unique avec signature individuelle.