ALTAIR SA, en liquidation

Corporation · Genève · Struck from the register, Nov 4, 2019

Commercial register

Status
Struck from the register, Nov 4, 2019
Entered on
Aug 21, 2003
Capital
CHF 100'000, fully paid in
UID
CHE-110.186.680
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
ALTAIR SA
Legal form
Corporation
Address
Adresse de liquidation: rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève
CH-ID
CH66016500034
Statutes
Jul 29, 2003, Apr 2, 2008, Feb 21, 2014

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Member of the board of directors · sole signature · citizen of Wengi, Versoix

since Oct 6, 2004

Liquidator · Genève

since Mar 14, 2019

Auditor · Genève

since Jan 30, 2018
Former officers (3)
Adexco SA

Auditor · Genève

until Sep 13, 2010

Member of the board of directors · sole signature · citizen of Cordast, Lancy

until Oct 6, 2004
(CH-660-0318009-0) NISFID SARL

Auditor · Meinier

until Jan 30, 2018

Register notices

  1. Nov 4, 2019 · Deletion

    No. 1004752081

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Mar 14, 2019

  2. Mar 14, 2019 · Change

    No. 1004588104

    Registered name
    ALTAIR SA → ALTAIR SA, en liquidation
    New officers
    PKF Fiduciaire SA · Liquidator
    Published text

    La société est dissoute par décision de l'assemblée générale du 07.03.2019. Sa liquidation est opérée sous la raison sociale: ALTAIR SA, en liquidation. Liquidatrice: PKF Fiduciaire SA (CHE-103.327.449), à Genève. Adresse de liquidation: rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève.

    Previous notice of Jan 30, 2018

  3. Jan 30, 2018

    No. 4024335

    New officers
    Fidesma Audit Sàrl · Auditor
    Officers who left
    (CH-660-0318009-0) NISFID SARL · Auditor
    Published text

    ALTAIR SA, à Genève, CHE-110.186.680 (FOSC du 05.03.2014, p. 0/1380059). NISFID SARL (CH-660-0318009-0) n'est plus organe de révision. Nouvel organe de révision: Fidesma Audit Sàrl (CHE-285.703.335), à Genève.

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