S.P.I. Group SA
Corporation · Genève · Struck from the register, Jul 5, 2016
Commercial register
- Status
- Struck from the register, Jul 5, 2016
- Entered on
- Nov 13, 2001
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-109.384.687
- Registered seat
- Genève
- Canton
- Geneva
Purpose
prise de participation.
- Former names
- United Brands Holding SASpirits Product International SA
- Legal form
- Corporation
- Address
- rue Général-Dufour 22, 1204 Genève
- CH-ID
- CH66021710018
- Statutes
- Nov 8, 2001, Dec 13, 2001, May 14, 2002, Oct 10, 2002, May 23, 2003, Mar 5, 2005, Apr 16, 2009, Jun 16, 2011
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Chair of the board of directors · sole signature · citizen of Russie, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Luxembourg, LUX
Former officers (24)
Member of the board of directors · sole signature · citizen of Rafz, Meierskappel
Auditor · Zug
Director · sole signature · citizen of Pays-Bas, GV Den Haag, NL
Chair of the board of directors · sole signature · citizen of Russie, Zollikon
Director · sole signature · citizen of Canada, Genève
Auditor
Member of the board of directors · no signing authority · citizen of Lettonie, Limassol, CYP
Member of the board of directors · no signing authority · citizen of Russie, Limassol, CYP
Member of the board of directors · no signing authority · citizen of Russie, Limassol, CYP
Member of the board of directors · no signing authority · citizen of Russie, Collonge-Bellerive
Member of the board of directors · no signing authority · citizen of Russie, Moscou, RUS
Member of the board of directors · no signing authority · citizen of Russie, Hermance
Member of the board of directors · no signing authority · citizen of Russie, Moscou, RUS
Member of the board of directors · no signing authority · citizen of USA, Luxembourg, LUX
Member of the board of directors · no signing authority · citizen of Russie, Zhigulyevsk, RUS
Auditor · Genève
Member of the board of directors · no signing authority · citizen of Pays-Bas, Luxembourg, LUX
Member of the board of directors · no signing authority · citizen of Estonie, Luxembourg, LUX
Member of the board of directors · no signing authority · citizen of Russie, Genève
Member of the board of directors · no signing authority · citizen of Russie, Moscou, RUS
Member of the board of directors · sole signature · citizen of Russie, Zollikon
Member of the board of directors · sole signature · citizen of Russie, Genève
Chair of the board of directors · sole signature · citizen of Russie, Genève
Secretary of the board of directors · no signing authority · citizen of Rafz, Meierskappel
Register notices
Jul 5, 2016 · Deletion · Merger
No. 2934011
S.P.I. Group SA, à Genève, CHE-109.384.687 (FOSC du 16.03.2016, p. 0/2727439). Les actifs et les passifs envers les tiers sont repris par la société ZHS IP Europe Sàrl, à Nyon (CHE-354.644.832). La société est radiée par suite de fusion.
Mar 16, 2016 · Change of officers
No. 2727439
- New officers
- Marinus Lek · Member of the board of directors · joint signature by two
Published text
S.P.I. Group SA, à Genève, CHE-109.384.687 (FOSC du 13.05.2015, p. 0/2151679). Lek Marinus, des Pays-Bas, à Luxembourg, LUX, est membre du conseil d'administration avec signature collective à deux.