SECOND AVE (SWITZERLAND) SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Former names
Goal.com SA
SECOND AVE (SWITZERLAND) SA
UID
CHE-111.661.206
CH-ID
CH66011230048
Legal form
Corporation
Registered seat
Genève
Address
ohne Domizil-sans domicile, ohne Domizil-sans domicile
Canton
Geneva
Capital
CHF 750'000, paid in CHF 750'000.00
Status
In liquidation
Entered on
May 19, 2004
Statutes
May 4, 2004, Aug 5, 2005, Nov 10, 2005, Jan 31, 2011, Jun 27, 2011

Purpose

Commerce de biens et de services notamment par internet, notamment dans le domaine du sport et de la mode, ainsi que prise de participations et détention de participations dans des sociétés, à l'exclusion d'opérations soumises à la LFAIE.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

Former officers (5)
Marc Angst

Member of the board of directors · sole signature · citizen of Frauenfeld, Denens

until Dec 3, 2009
Finova Genève SA

Auditor · Genève

until Aug 19, 2010
(CH-660-0813995-4) BDO SA

Auditor · succursale à Genève

until Jun 23, 2011
(CH-660-0669993-1) Berney et Associés SA Société Fiduciaire

Liquidator · Genève

until Apr 25, 2018
Marc Angst

Member of the board of directors · sole signature · citizen of Frauenfeld, Villars-sous-Yens

until Sep 30, 2013

Gazette notices

1 notice

  1. Apr 25, 2018 · Change of address · Geneva

    SOGC 4194259

    Officers who left
    (CH-660-0669993-1) Berney et Associés SA Société Fiduciaire · Liquidator

    SECOND AVE (SWITZERLAND) SA, en liquidation, à Genève, CHE-111.661.206 (FOSC du 19.12.2013, p. 0/7225832). Berney et Associés SA Société Fiduciaire n'est plus liquidatrice. L'adresse rue du Nant 8, 1207 Genève est radiée.