PG Genève SA, en liquidation

Corporation · Genève · Struck from the register, Aug 24, 2022

Commercial register

Status
Struck from the register, Aug 24, 2022
Entered on
Mar 1, 2004
Capital
CHF 100'000, fully paid in
UID
CHE-110.552.709
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
PG Genève SA
Legal form
Corporation
Address
(sans adresse),, 1227 Les Acacias
CH-ID
CH66004660047
Statutes
Feb 25, 2004

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

Officers

Liquidator · sole signature · citizen of Chenit, Mézières VD

sec. hors cons. · joint signature by two · citizen of Boussens, Belmont-sur-Lausanne

(CH-217.0.130.343-0) Régis S.A. Société Fiduciaire

Auditor · Fribourg

since Feb 15, 2013
Former officers (9)

sec. hors cons. · no signing authority · citizen of Boussens, Belmont-sur-Lausanne

until Dec 21, 2009
BfB Société Fiduciaire Bourquin Frères et Béran SA

Auditor · Genève

until Feb 15, 2013

Member of the board of directors · joint signature by two · citizen of Monnaz, Chardonne

until Feb 15, 2013

Chair of the board of directors · joint signature by two · citizen of Mühlebach, Genève

until Dec 21, 2009

Director · sole signature · citizen of Mühlebach, Collonges-sous-Salève, F

until Jul 3, 2007

Chair of the board of directors · joint signature by two · citizen of Mühlebach, Lens

until Feb 15, 2013

Chair of the board of directors · joint signature by two · citizen of Chenit, Yvonand

until Dec 5, 2014

Member of the board of directors · joint signature by two · citizen of Bulle, Fribourg

until Sep 28, 2021

Director · sole signature · citizen of Mühlebach, Troinex

until May 17, 2010

Register notices

  1. Aug 24, 2022 · Deletion

    No. 1005547100

    Sa liquidation étant terminée, la société est radiée.

  2. Sep 28, 2021 · Change

    No. 1005300675

    Officers who left
    Maurice Pasquier · Member of the board of directors · joint signature by two
    Published text

    Pasquier Maurice n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Oct 7, 2019

  3. Oct 7, 2019 · Change

    No. 1004732054

    L'adresse de liquidation rue Jacques-Gachoud 3, c/o PQH Holding SA, 1700 Fribourg est radiée.

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