Viterbo SA, en liquidation
Corporation · Genève · Struck from the register, Oct 20, 2023
Commercial register
- Status
- Struck from the register, Oct 20, 2023
- Entered on
- Jan 23, 2003
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-109.884.777
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Viterbo SA
- Legal form
- Corporation
- CH-ID
- CH66001940034
- Statutes
- Jan 21, 2003, Dec 9, 2008
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 1, 2026
Officers
Member of the board of directors · sole signature · citizen of Lenk, Collonge-Bellerive
Liquidator · Genève
Former officers (5)
Member of the board of directors · sole signature · citizen of Lenk, Collonge-Bellerive
Auditor · Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Lenk, Nendaz
Auditor · Genève
Register notices
Oct 20, 2023 · Deletion
Sa liquidation étant terminée, la société est radiée.
Nov 30, 2021 · Change
- Registered name
- Viterbo SA → Viterbo SA, en liquidation
- New officers
- Vertex SA · Liquidator
- Officers who left
- CF Compagnie fiduciaire de révision sa · AuditorPhilippe Brelle · Member of the board of directors · sole signature
Published text
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. La société est dissoute par décision de l'assemblée générale du 18.11.2021. Sa liquidation est opérée sous la raison sociale: Viterbo SA, en liquidation. Selon déclaration du 18.11.2021, il est renoncé à un contrôle restreint. CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision. Brelle Philippe est maintenant domicilié à Collonge-Bellerive. Liquidateur: Vertex SA (CHE-108.431.410), à Genève.
Proceedings and calls
Dec 3, 2021 · Liquidation, creditors called
- Decided
- Nov 18, 2021
- Deadline
- Jan 3, 2022
- Published by
- Jacques Wicht, Patrick Bonnefous & Caroline Michel
Dec 2, 2021 · Liquidation, creditors called
- Decided
- Nov 18, 2021
- Deadline
- Jan 3, 2022
- Published by
- Jacques Wicht, Patrick Bonnefous & Caroline Michel
Dec 1, 2021 · Liquidation, creditors called
- Decided
- Nov 18, 2021
- Deadline
- Jan 3, 2022
- Published by
- Jacques Wicht, Patrick Bonnefous & Caroline Michel
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
At the same address
45 other active companies are domiciled here.