P & A MARKETING SA
Corporation · Le Grand-Saconnex · Struck from the register, Oct 20, 2022
Commercial register
- Status
- Struck from the register, Oct 20, 2022
- Entered on
- Aug 21, 2001
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-109.292.051
- Registered seat
- Le Grand-Saconnex
- Canton
- Geneva
Purpose
marketing, promotion et commerce de produits pour l'industrie agro-alimentaire, agricole et vétérinaire.
- Former names
- P & A MARKETINGP & A MARKETING SA
- Legal form
- Corporation
- CH-ID
- CH66016330010
- Statutes
- Aug 16, 2001, Nov 6, 2003, Jun 29, 2010, Feb 6, 2015, Aug 31, 2015, Mar 26, 2019
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of France, Saint-Germain-en-Laye, F
Member of the board of directors · joint signature by two · citizen of France, Ergersheim, F
Member of the board of directors · sole signature · citizen of Italie, Genève
Auditor
Former officers (17)
Member of the board of directors · joint signature by two · citizen of Seeberg, Genolier
Chair of the board of directors · joint signature by two · citizen of Niederweningen, Prangins
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Derby, GB
Member of the board of directors · joint signature by two · citizen of Genève, Laconnex
Member of the board of directors · joint signature by two · citizen of France, Seynod, F
Member of the board of directors · joint signature by two · citizen of France, Yverdon-les-Bains
Member of the board of directors · joint signature by two · citizen of Montherod, La Roche-sur-Foron, F
Director · joint signature by two · citizen of Allemagne, Dardagny
Director · joint signature by two · citizen of France, Beaumont, F
Member of the board of directors · joint signature by two · citizen of France, Saint-Germain-en-Laye, F
Member of the board of directors · joint signature by two · citizen of France, Lyon, F
Member of the board of directors · joint signature by two · citizen of USA, Mies
Member of the board of directors · joint signature by two · citizen of Allemagne, Malaga, E
Member of the board of directors · joint signature by two · citizen of France, Soral
Member of the board of directors · sole signature · citizen of USA, Mies
Member of the board of directors · joint signature by two · citizen of Allemagne, Dardagny
Register notices
Oct 24, 2022 · Change · Vaud
Filed under ADM International Sàrl
Fusion: reprise des actifs et passifs de P & A MARKETING SA, à Le Grand-Saconnex (CHE-109.292.051), selon contrat de fusion du 05.10.2022 et bilan au 30.06.2022, présentant des actifs de CHF 41'151'910, des passifs envers les tiers de CHF 28'813'084, soit un actif net de CHF 12'338'826. La totalité du capital-actions et du capital social des deux sociétés étant détenue par le même actionnaire/associé, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution de parts sociales.
Oct 20, 2022 · Deletion
Les actifs et les passifs envers les tiers sont repris par ADM International Sàrl, à Rolle (CHE-113.903.886).
Apr 14, 2021 · Change
- New officers
- Arianna Righi · Member of the board of directors · sole signature
- Officers who left
- Emmanuel Ayuk · Member of the board of directors · sole signature
Published text
Ayuk Emmanuel n'est plus administrateur; ses pouvoirs sont radiés. Righi Arianna, d'Italie, à Genève, est membre du conseil d'administration avec signature individuelle.
Sep 16, 2020 · Change
- Officers who left
- Emmanuel Ayuk · Member of the board of directors · joint signature by twoNabil Lounas · Member of the board of directors · joint signature by two
Published text
Lounas Nabil n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Ayuk Emmanuel signe désormais individuellement.
Nov 14, 2019 · Change
- Officers who left
- Thomas Ihnen · Member of the board of directors · joint signature by two
Published text
Ihnen Thomas n'est plus administrateur; ses pouvoirs sont radiés.
May 21, 2019 · Change
- Officers who left
- Bertrand Sarrere · Member of the board of directors · joint signature by two
Published text
Sarrere Bertrand n'est plus administrateur; ses pouvoirs sont radiés.
Apr 29, 2019 · Change
- New officers
- Philippe Pouchot-Rouge · Member of the board of directors · joint signature by twoEmmanuel Ayuk · Member of the board of directors · joint signature by twoThomas Ihnen · Member of the board of directors · joint signature by twoNabil Lounas · Member of the board of directors · joint signature by two
- Officers who left
- David Bravo · Member of the board of directors · joint signature by twoGoetz Gotterbarm · Member of the board of directors · joint signature by two
Published text
Statuts modifiés le 26.03.2019 sur un point non soumis à publication. Bravo David et Gotterbarm Goetz ne sont plus administrateurs; leurs pouvoirs sont radiés. Ayuk Emmanuel, des USA, à Mies, Ihnen Thomas, d'Allemagne, à Malaga, E, Lounas Nabil, de France, à Soral, et Pouchot-Rouge Philippe, de France, à Ergersheim, F, lequel est en outre nommé directeur général, sont membres du conseil d'administration avec signature collective à deux.
Feb 21, 2018
No. 4070467
- Officers who left
- Marc Lecoin · Director · joint signature by two
Published text
P & A MARKETING SA, à Le Grand-Saconnex, CHE-109.292.051 (FOSC du 15.02.2018, p. 0/4059599). Les pouvoirs de Lecoin Marc sont radiés.
Feb 15, 2018
No. 4059599
- Officers who left
- Goetz Gotterbarm · Director · joint signature by two
Published text
P & A MARKETING SA, à Le Grand-Saconnex, CHE-109.292.051 (FOSC du 18.12.2017, p. 0/3938491). Gotterbarm Goetz, jusqu'ici directeur général, est nommé administrateur et continue à signer collectivement à deux.
Dec 18, 2017 · Change of officers
No. 3938491
- New officers
- Bertrand Sarrere · Member of the board of directors · joint signature by two
Published text
P & A MARKETING SA, à Le Grand-Saconnex, CHE-109.292.051 (FOSC du 23.08.2017, p. 0/3711241). Sarrere Bertrand, de France, à Lyon, F, est membre du conseil d'administration avec signature collective à deux.
Earlier notices (1)
Aug 23, 2017
No. 3711241
- Officers who left
- Daniel Kofel · Chair of the board of directors · joint signature by twoPierre Paoli · Member of the board of directors · joint signature by two
Published text
P & A MARKETING SA, à Le Grand-Saconnex, CHE-109.292.051 (FOSC du 01.02.2016, p. 0/2631521). Kofel Daniel n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Paoli Pierre, nommé président et délégué, continue à signer collectivement à deux.
Related entities
Taken over by
Auditor
Trademarks
Holder of one trademark, 1 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.