SEROTEC SA, en liquidation

Corporation · Genève · Struck from the register, Feb 28, 2019

Commercial register

Status
Struck from the register, Feb 28, 2019
Entered on
Jun 28, 2002
Capital
CHF 250'000, fully paid in
UID
CHE-109.628.872
Registered seat
Genève
Canton
Geneva

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Former names
SEROTEC SA
Legal form
Corporation
Address
rue de la Colline 6, 1205 Genève
CH-ID
CH66012510028
Statutes
Jun 20, 2002, Jul 24, 2003
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Stephan Lorenzini

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

Reto Stricker

Delegate of the board of directors · joint signature by two · citizen of Herisau, Lausanne

since Aug 6, 2003
Stefan Burgener

Member of the board of directors · joint signature by two · citizen of Visp, Genève

since Aug 6, 2003
Former officers (4)
Fiduciaire Brandt SA

Auditor · Genève

until Jan 26, 2018
Stephan Lorenzini

Member of the board of directors · joint signature by two · citizen of Lancy, Lancy

until Aug 6, 2003
Dominique Maye

Chair of the board of directors · joint signature by two · citizen of Chêne-Bourg, Genève

until Aug 6, 2003
Didier Terracina

Member of the board of directors · joint signature by two · citizen of Genève, Carouge (GE)

until Aug 6, 2003

Register notices

  1. Feb 28, 2019 · Deletion

    No. 1004577567

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Nov 19, 2018

  2. Nov 19, 2018 · Change

    No. 1004501085

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 12.11.2018.

    Previous notice of Sep 6, 2018

  3. Sep 6, 2018 · Change

    No. 1004450843

    Registered name
    SEROTEC SA → SEROTEC SA, en liquidation
    Published text

    Par décision du juge du Tribunal de première instance du 19.07.2018, 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: SEROTEC SA, en liquidation.

    Previous notice of Jan 26, 2018

  4. Jan 26, 2018

    No. 4018671

    Officers who left
    Fiduciaire Brandt SA · Auditor
    Published text

    SEROTEC SA, à Genève, CHE-109.628.872 (FOSC du 19.12.2013, p. 0/7225832). Fiduciaire Brandt SA n'est plus organe de révision.