Libe SA, en liquidation

Corporation · Genève · Struck from the register, Dec 24, 2018

Commercial register

Status
Struck from the register, Dec 24, 2018
Entered on
Dec 19, 2003
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-110.366.816
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
WEBTIC.CH SA
WEBTIC SA
Libe SA
Legal form
Corporation
Address
boulevard des Philosophes 17, 1205 Genève
CH-ID
CH66025650033
Statutes
Dec 18, 2003, Nov 23, 2006, Feb 9, 2007

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

Officers

Liquidator · joint signature by two · citizen of Satigny, Vernier

Liquidator · joint signature by two · citizen of La Sagne, Liddes

(CH-660-2420002-2) CTR-Audit & Conseil SA

Auditor · Genève

since Aug 26, 2011
Former officers (8)

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

until Dec 5, 2006
Société de Contrôle et de Gestion Bonnefous & Cie SA

Auditor · Genève

until Dec 5, 2006

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

until Aug 26, 2011
CF Compagnie fiduciaire de révision sa

Auditor · Genève

until Aug 26, 2011

Member of the board of directors · sole signature · citizen of la Roche, Lancy

until Aug 9, 2012

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

until Sep 6, 2017

Chair of the board of directors · joint signature by two · citizen of La Sagne, Liddes

until Sep 6, 2017

Member of the board of directors · sole signature · citizen of la Roche, Onex

until Nov 23, 2015

Register notices

  1. Dec 24, 2018 · Deletion

    No. 1004530100

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 6, 2017

  2. Sep 6, 2017 · Liquidation

    No. 3737409

    Officers who left
    Emmanuelle Gaillard · Member of the board of directors · joint signature by two
    Michel Vuilleumier · Chair of the board of directors · joint signature by two
    Published text

    Libe SA, à Genève, CHE-110.366.816 (FOSC du 23.11.2015, p. 0/2496969). La société est dissoute par décision de l'assemblée générale du 31.08.2017. Sa liquidation est opérée sous la raison sociale: Libe SA, en liquidation. Liquidateurs: les administrateurs Vuilleumier Michel, président et Gaillard Emmanuelle; lesquels signent collectivement à deux.

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