CLARTEX SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Sep 19, 2002
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-109.910.050
- Registered seat
- Genève
- Canton
- Geneva
Purpose
recouvrement de créances issues de contrats de crédits et/ou de leasing résiliés et/ou arrivés à échéance (cf. statuts pour but complet).
- Former names
- GENEVE CREDIT & LEASING SACLARTEX SA
- Legal form
- Corporation
- Address
- c/o Rhône Avocat.e.s SA, Rue du Rhône 100, 1204 Genève
- CH-ID
- CH66017770025
- Statutes
- Sep 16, 2002, Aug 31, 2004, Oct 8, 2004, May 12, 2006, May 29, 2007, Jun 9, 2009, Dec 20, 2011, Aug 8, 2014, Jun 1, 2017, Jun 5, 2020
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Genève, Veyrier
Member of the board of directors · joint signature by two · citizen of Le Chenit, Coppet
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Liquidator · joint signature by two · citizen of Genève, Genève
Liquidator · joint signature by two · citizen of Lancy, Meinier
Auditor · Genève
Former officers (25)
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Veyrier
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Chenit, Coppet
Vice-chair of the board of directors · joint signature by two · citizen of Belgique, Hove, BEL
Auditor
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Fontenais, Genève
Member of the board of directors · joint signature by two · citizen of Belgique, Rixensart, BEL
Director · joint signature by two · citizen of Belgique, Kontich, B
Vice-chair of the board of directors · joint signature by two · citizen of Belgique, Roeselare, BEL
Director · joint signature by two · citizen of Saint-Ursanne, Genève
Member of the board of directors · joint signature by two · citizen of Belgique, Bruxelles, BEL
Director · joint signature by two · citizen of Villeneuve, Ballaigues
Director · joint signature by two · citizen of Lancy, Sciez, F
Director · joint signature by two · citizen of France, Hochfelden
Member of the board of directors · joint signature by two · citizen of Belgique, Berlare, B
Member of the board of directors · joint signature by two · citizen of Belgique, Natoye, B
Delegate of the board of directors · joint signature by two · citizen of Lancy, Meinier
Director · joint signature by two · citizen of Belgique, Kontich, B
Member of the board of directors · joint signature by two · citizen of Saint-Ursanne, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
joint procuration by two · citizen of Avully, Genève
joint procuration by two · citizen of Genève, Genève
Register notices
Jan 29, 2026 · Change
- Registered name
- CLARTEX SA → CLARTEX SA, en liquidation
- Address
- Rue des Vollandes 40, 1207 Genève → c/o Rhône Avocat.e.s SA, Rue du Rhône 100, 1204 Genève
- New officers
- Philippe Cottier · Liquidator · joint signature by two
- Officers who left
- Pierre-Yves Brun · Delegate of the board of directors · joint signature by two
Published text
La société est dissoute par décision de l'assemblée générale du 21.01.2026. Sa liquidation est opérée sous la raison sociale: CLARTEX SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100'000 actions de CHF 1, nominatives (art. 685a, al. 3 CO). Liquidateurs: l'administrateur délégué Brun Pierre-Yves et Cottier Philippe, de et à Genève, tous deux avec signature collective à deux. Nouvelle adresse: Rue du Rhône 100, c/o Rhône Avocat.e.s SA, 1204 Genève.
Jun 21, 2021 · Change
- Address
- rue des Battoirs 7, 1205 Genève → Rue des Vollandes 40, 1207 Genève
Published text
Nouvelle adresse: Rue des Vollandes 40, 1207 Genève.
Jun 12, 2020 · Change
- Registered name
- GENEVE CREDIT & LEASING SA → CLARTEX SA
Published text
Nouvelle raison sociale: CLARTEX SA. Statuts modifiés le 05.06.2020.
Jan 31, 2020 · Change
- Officers who left
- Sonia Fontoura Lourenço · Director · joint signature by two
Published text
Les pouvoirs de Fontoura Lourenço Sonia sont radiés.
Aug 23, 2017 · Change of purpose · Capital paid in · Change of nominal capital
No. 3711207
GENEVE CREDIT & LEASING SA, à Genève, CHE-109.910.050 (FOSC du 20.05.2016, p. 0/2843041). Nouveau but: recouvrement de créances issues de contrats de crédits et/ou de leasing résiliés et/ou arrivés à échéance (cf. statuts pour but complet). Capital-actions réduit de CHF 2'500'000 à CHF 100'000 par remboursement et destruction de 2'400 actions de CHF 1'000, nominatives, liées selon statuts. Division des 100 actions de CHF 1'000 en 100'000 actions de CHF 1. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts. Statuts modifiés le 01.06.2017. L'accomplissement des formalités légales a été constaté par acte authentique du 17.08.2017.
May 20, 2016 · Change of address
No. 2843041
GENEVE CREDIT & LEASING SA, à Genève, CHE-109.910.050 (FOSC du 05.11.2014, p. 0/1805761). Nouvelle adresse: rue des Battoirs 7, 1205 Genève.