CAVOON SA, en liquidation

Corporation · Carouge (GE) · Struck from the register, Jun 15, 2020

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Commercial register

Status
Struck from the register, Jun 15, 2020
Entered on
Jun 20, 2001
Capital
CHF 101'500, fully paid in
UID
CHE-109.074.560
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
CAVOON SA
Legal form
Corporation
Address
domicile de liquidation: chemin des Rubiettes 18, c/o Danny Ventura, 1222 Vésenaz, ohne Domizil-sans domicile
CH-ID
CH66012300012
Statutes
Sep 15, 2011
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Danny Ventura

Liquidator · sole signature · citizen of Donatyre, Collonge-Bellerive

Former officers (5)
Andrea Aliotti

Member of the board of directors · sole signature · citizen of Montreux, Lausanne

until Nov 4, 2014
(CH-660-0669993-1) Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Oct 4, 2018
Danny Ventura

Chair of the board of directors · sole signature · citizen of Donatyre, Collonge-Bellerive

until Nov 4, 2014
Berney Associés Audit SA

Auditor · Genève

until Dec 30, 2019
Danny Ventura

Member of the board of directors · sole signature · citizen of Donatyre, Collonge-Bellerive

until Feb 1, 2017

Register notices

  1. Jun 15, 2020 · Deletion

    No. 1004911200

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 30, 2019

  2. Dec 30, 2019 · Change

    No. 1004795946

    Officers who left
    Berney Associés Audit SA · Auditor
    Published text

    Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.

    Previous notice of Oct 4, 2018

  3. Oct 4, 2018 · Change

    No. 1004469910

    Officers who left
    (CH-660-0669993-1) 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).

    Previous notice of Feb 1, 2017

  4. Feb 1, 2017 · Liquidation · Change of address · Change of officers

    No. 3321145

    Officers who left
    Danny Ventura · Member of the board of directors · sole signature
    Published text

    CAVOON SA, à Carouge (GE), CHE-109.074.560 (FOSC du 04.11.2014, p. 0/1803265). La société est dissoute par décision de l'assemblée générale du 25.01.2017. Sa liquidation est opérée sous la raison sociale: CAVOON SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 101'500 actions de CHF 1 (art. 685a al. 3 CO). Liquidateur: l'administrateur Ventura Danny, lequel continue à signer individuellement. Domicile de liquidation: chemin des Rubiettes 18, c/o Danny Ventura, 1222 Vésenaz.