Audiovisual Properties Management SA, en liquidation

Corporation · Genève · Struck from the register, Jul 21, 2022

Commercial register

Status: Struck from the register, Jul 21, 2022
Entered on: Feb 14, 2002
Capital: CHF 100'000, fully paid in
UID: CHE-109.477.917
Registered seat: Genève
Canton: Geneva

Purpose

La procédure de faillite ayant été clôturée par jugement du 13.07.2022, la société est radiée d'office.

Former names: APM Services SA
Audiovisual Properties Management SA
Legal form: Corporation
Address: rue de Moillebeau 52, 1209 Genève
CH-ID: CH66003440025
Statutes: Jan 23, 2002, Jul 9, 2002, Jun 28, 2013
Source: Official excerpt, Zefix

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

Officers

Former officers (9)

Rodolphe Egli

Member of the board of directors · sole signature · citizen of Grand-Saconnex, Genève

until Jul 18, 2002

succursale à Lancy Ernst & Young SA

Auditor

until Jul 18, 2002

Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Jul 10, 2013

Luigi Cattaneo

Secretary of the board of directors · joint signature by two · citizen of Genève, Veyrier

until Dec 9, 2008

Pierre-Alain Loosli

Chair of the board of directors · joint signature by two · citizen of Genève, Genthod

until Mar 10, 2004

Rodolphe Egli

Member of the board of directors · sole signature · citizen of Grand-Saconnex, Genève

until Aug 27, 2021

Rodolphe Egli

Vice-chair of the board of directors · joint signature by two · citizen of Grand-Saconnex, Genève

until Mar 10, 2004

Rodolphe Egli

Chair of the board of directors · joint signature by two · citizen of Grand-Saconnex, Genève

until Dec 9, 2008

Pierre-Alain Loosli

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genthod

until Sep 11, 2007

Register notices

Jul 21, 2022 · Deletion
No. 1005526550
La procédure de faillite ayant été clôturée par jugement du 13.07.2022, la société est radiée d'office.
Previous notice of Jun 21, 2022
Jun 21, 2022 · Change
No. 1005500899
La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 09.06.2022.
Previous notice of May 10, 2022
May 10, 2022 · Change
No. 1005470363
Registered name
Audiovisual Properties Management SA → Audiovisual Properties Management SA, en liquidation
Published text
Par décision du juge du Tribunal de première instance du 24.03.2022, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: Audiovisual Properties Management SA, en liquidation.
Previous notice of Aug 27, 2021
Aug 27, 2021 · Change
No. 1005279568
Officers who left
Rodolphe Egli · Member of the board of directors · sole signature
Published text
Egli Rodolphe n'est plus administrateur; ses pouvoirs sont radiés.
Previous notice of May 19, 2021
May 19, 2021 · Change
No. 1005186540
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 1'000 actions de CHF 100, nominatives.

Proceedings and calls

Jun 21, 2022 · Bankruptcy suspended for lack of assets
KK03-0000033487
Decided
Mar 24, 2022
Suspended
Jun 9, 2022
Deadline
Jul 1, 2022
Cost advance
CHF 5'000
Published by
Office des faillites de l'Etat Genève
May 13, 2022 · Bankruptcy announced
KK01-0000021832
Decided
Mar 24, 2022
Published by
Office des faillites de l'Etat Genève

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.