ELITE MAN S.A., en liquidation

Corporation · Genève · Struck from the register, Jun 5, 2023

Commercial register

Former names
Elite Man SA
ELITE MAN S.A.
UID
CHE-110.039.139
CH-ID
CH66004510033
Legal form
Corporation
Registered seat
Genève
Address
rue du Marché 3, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jun 5, 2023
Entered on
Feb 25, 2003
Statutes
Feb 21, 2003, May 22, 2009, Nov 21, 2013

Purpose

La procédure de faillite ayant été clôturée par jugement du 22.05.2023, la société est radiée d'office.

Official register excerpt · Entry on Zefix

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

Officers

1

Alexandre Audiar

Member of the board of directors · sole signature · citizen of France, Genève

since Jan 22, 2016
Former officers (13)
CF Compagnie Fiduciaire de Gestion SA

Auditor · Genève

until Dec 21, 2005
Patrick Eraers

Member of the board of directors · sole signature · citizen of Lully (VD), Genève

until Dec 21, 2004
Alexandre Aoudia

Member of the board of directors · sole signature · citizen of France, Genève

until Apr 5, 2005
David Gaudin

Member of the board of directors · sole signature · citizen of Ayent, Ayent

until Sep 12, 2005
Alexandre Aoudia

Member of the board of directors · sole signature · citizen of France, Genève

until Jun 9, 2006
C.M.A.C. Sàrl

Auditor · Carouge (GE)

until Jun 30, 2009
Heinz Lenggenhager

Member of the board of directors · sole signature · citizen of Saint-Gall, Berne

until Jan 31, 2008
Alexandre Audiar

Member of the board of directors · sole signature · citizen of France, Genève

until Mar 27, 2009
David Gaudin

Member of the board of directors · sole signature · citizen of Ayent, Ayent

until Jun 3, 2009
Heinz Lenggenhager

Member of the board of directors · sole signature · citizen of Saint-Gall, Berne

until Nov 28, 2013
Alexandre Audiar

Member of the board of directors · sole signature · citizen of France, Genève

until Jun 19, 2015
Tatiana Trichkina

Member of the board of directors · sole signature · citizen of France, Genève

until Sep 17, 2015
Katia Monteillard Aoudia

Member of the board of directors · sole signature · citizen of Genève, Plan-les-Ouates

until Jan 22, 2016

Gazette notices

3 notices

  1. Jun 5, 2023 · Deletion · Geneva

    SOGC 1005760769

    La procédure de faillite ayant été clôturée par jugement du 22.05.2023, la société est radiée d'office.

    Previous notice of Oct 18, 2022

  2. Oct 18, 2022 · Change · Geneva

    SOGC 1005585993

    Registered name
    ELITE MAN S.A. → ELITE MAN S.A., en liquidation

    Par décision du juge du Tribunal de première instance du 25.08.2022, 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: ELITE MAN S.A., en liquidation.

    Previous notice of Jun 11, 2021

  3. Jun 11, 2021 · Change · Geneva

    SOGC 1005215382

    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.