DIAMONDWORKS SA, en liquidation
Corporation · Genève · Struck from the register, Aug 23, 2023
Commercial register
- Status
- Struck from the register, Aug 23, 2023
- Entered on
- May 16, 2001
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-109.038.676
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- DIAMONDWORKS SA
- Legal form
- Corporation
- Address
- rue du Rhône 29, 1204 Genève
- CH-ID
- CH66010040014
- Statutes
- May 10, 2001, Oct 9, 2001, Nov 9, 2010
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Liquidator · sole signature · citizen of Ependes (VD), Blonay
Auditor · Genève
Former officers (11)
Auditor
Member of the board of directors · sole signature · citizen of Ependes (VD), Blonay
Secretary 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 Grande-Bretagne, Genève
Auditor · Genève
Auditor · Genève
Auditor · Genève
Auditor
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Saanen
Delegate of the board of directors · sole signature · citizen of Ependes (VD), Blonay
Chair of the board of directors · joint signature by two · citizen of Ependes (VD), Blonay
Register notices
Aug 23, 2023 · Deletion
Sa liquidation étant terminée, la société est radiée.
Mar 21, 2022 · Change
- Registered name
- DIAMONDWORKS SA → DIAMONDWORKS SA, en liquidation
- Officers who left
- Philip Massonnet · Delegate of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 14.03.2022. Sa liquidation est opérée sous la raison sociale: DIAMONDWORKS SA, en liquidation. Liquidateur: l'administrateur Massonnet Philip, jusqu'ici délégué, lequel continue à signer individuellement.
Jan 18, 2022 · Change
- Officers who left
- Laurence Graff · Member of the board of directors · joint signature by twoPhilip Massonnet · Chair of the board of directors · joint signature by two
Published text
Graff Laurence n'est plus administratrice; ses pouvoirs sont radiés. Massonnet Philip, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Oct 8, 2018 · Change
- Officers who left
- Berney et Associés SA Société Fiduciaire · Auditor
Published text
Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA (CHE-102.136.421).
Mar 15, 2018
No. 4115347
- New officers
- Berney et Associés SA Société Fiduciaire · Auditor
- Officers who left
- (CH-660-0225972-1) Gerofid, Société Fiduciaire SA · Auditor
Published text
DIAMONDWORKS SA, à Genève, CHE-109.038.676 (FOSC du 02.06.2014, p. 0/1532465). Gerofid, Société Fiduciaire SA n'est plus organe de révision. Nouvel organe de révision: Berney et Associés SA Société Fiduciaire (CHE-102.136.421), à Genève.
Proceedings and calls
Mar 24, 2022 · Liquidation, creditors called
- Decided
- Mar 14, 2022
- Deadline
- Apr 23, 2022
- Published by
- Jacques Wicht, Patrick Bonnefous & Caroline Michel
Mar 23, 2022 · Liquidation, creditors called
- Decided
- Mar 14, 2022
- Deadline
- Apr 23, 2022
- Published by
- Jacques Wicht, Patrick Bonnefous & Caroline Michel
Mar 22, 2022 · Liquidation, creditors called
- Decided
- Mar 14, 2022
- Deadline
- Apr 23, 2022
- Published by
- Jacques Wicht, Patrick Bonnefous & Caroline Michel
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.