Sixty-six communication design SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Jan 24, 2002
Capital
CHF 100'000, fully paid in
UID
CHE-109.459.339
Registered seat
Genève
Canton
Geneva

Purpose

conception et réalisation publicitaire; communication institutionnelle et campagne d'image; création infographique et édition; conseil en communication et gestion de budget.

Former names
Sixty-six communication design SA
Legal form
Corporation
Address
c/o Skylark Solutions Sàrl, Rue de l'Arquebuse 22, 1204 Genève
CH-ID
CH66002000029
Statutes
Jan 22, 2002, Jun 19, 2009

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

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

Former officers (5)
Fiduciaire Verifid SA

Auditor · Genève

until Jul 6, 2009

Chair of the board of directors · sole signature · citizen of Genève, Genève

until Feb 6, 2014

Secretary of the board of directors · sole signature · citizen of Berne, Soral

until Feb 6, 2014

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

until Sep 8, 2026

Member of the board of directors · sole signature · citizen of Berne, Soral

until Feb 4, 2019

Register notices

  1. Sep 8, 2026 · Change

    No. 1006751411

    Registered name
    Sixty-six communication design SA → Sixty-six communication design SA, en liquidation
    Officers who left
    Bernard Stackelberg · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 26.08.2026. Sa liquidation est opérée sous la raison sociale: Sixty-six communication design SA, en liquidation. Liquidateur: l'administrateur Stackelberg Bernard, lequel continue à signer individuellement.

    Previous notice of Aug 12, 2021

  2. Aug 12, 2021 · Change

    No. 1005270048

    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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Previous notice of Feb 4, 2019

  3. Feb 4, 2019 · Change

    No. 1004558176

    Address
    route de Chêne 43 F, 1208 Genève → c/o Skylark Solutions Sàrl, Rue de l'Arquebuse 22, 1204 Genève
    Officers who left
    Bernard Stackelberg · Member of the board of directors · sole signature
    Published text

    Stackelberg Bernard est maintenant domicilié à Collonge-Bellerive. Nouvelle adresse: Rue de l'Arquebuse 22, c/o Skylark Solutions Sàrl, 1204 Genève.

    Previous notice of Mar 1, 2016

  4. Mar 1, 2016 · Change of address

    No. 2696387

    Sixty-six communication design SA, à Genève, CHE-109.459.339 (FOSC du 06.02.2014, p. 0/1331949). Nouvelle adresse: route de Chêne 43F, 1208 Genève.

Trademarks

Holder of one trademark, 0 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.