SPEEDLINGUA (SUISSE) SA, en liquidation
Corporation · Genève · Struck from the register, Jun 12, 2019
Commercial register
- Name in other languages
- (SPEEDLINGUA AG)(SPEEDLINGUA LTD)(SPEEDLINGUA (SCHWEIZ) AG)(SPEEDLINGUA (SWITZERLAND) LTD)(SPEEDLINGUA (SCHWEIZ) AG, in Liquidation)(SPEEDLINGUA (SWITZERLAND) LTD, in liquidation)
- Former names
- SPEEDLINGUA SASPEEDLINGUA (SUISSE) SA
- CH-ID
- CH17030272808
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue de Lyon 75, 1203 Genève, 1203 Genève
- Canton
- Geneva
- Capital
- CHF 152'288, paid in CHF 152'288.57
- Status
- Struck from the register, Jun 12, 2019
- Entered on
- Jul 18, 2011
- Statutes
- May 26, 2004, Jul 7, 2011, Oct 21, 2014
Purpose
La procédure de faillite ayant été clôturée par jugement du 03.06.2019, 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
2
Member of the board of directors · no signing authority · citizen of Zurich, Crassier
Liquidator · joint signature by two · citizen of Genève, Bellevue
Former officers (13)
Auditor · Epalinges
Member of the board of directors · joint signature by two · citizen of Genève, Bellevue
Chair of the board of directors · joint signature by two · citizen of Oppens, La Rippe
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Prangins
Chair of the board of directors · joint signature by two · citizen of Versoix, Genève
Member of the board of directors · joint signature by two · citizen of Zurich, Crassier
Chair of the board of directors · joint signature by two · citizen of Collonge-Bellerive, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Laufen, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Bellevue
Member of the board of directors · joint signature by two · citizen of Genève, Bellevue
Director · sole signature · citizen of Genève, Bellevue
joint signature by two · citizen of Italie, Grand-Saconnex
joint signature by two · citizen of Altstätten, Saint-Légier-La Chiésaz
Gazette notices
6 notices
Jun 12, 2019 · Deletion · Geneva
La procédure de faillite ayant été clôturée par jugement du 03.06.2019, la société est radiée d'office.
Jan 15, 2019 · Change · Geneva
La faillite de la société a été prononcée par jugement du Tribunal de première instance du 07.01.2019, avec effet à partir du 07.01.2019 à 14:30.
Dec 6, 2018 · Change · Geneva
- Registered name
- SPEEDLINGUA (SUISSE) SA → SPEEDLINGUA (SUISSE) SA, en liquidation
- Officers who left
- Melchior von Muralt · Member of the board of directors · joint signature by twoAntoine Fatio · Chair of the board of directors · joint signature by two
La société est dissoute par décision de l'assemblée générale du 30.11.2018. Sa liquidation est opérée sous la raison sociale: SPEEDLINGUA (SUISSE) SA, en liquidation [SPEEDLINGUA (SCHWEIZ) AG, in Liquidation] [SPEEDLINGUA (SWITZERLAND) LTD, in liquidation]. Radiation de la restriction statutaire de transmissibilité des 15'228'857 actions de CHF 0.01, nominatives (art. 685a, al. 3 CO). L'administrateur von Muralt Melchior n'exerce plus la signature sociale. Liquidateur: l'administrateur Fatio Antoine, jusqu'ici président, lequel signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.
Oct 9, 2018 · Change · Geneva
- Officers who left
- Susanne Segmüller · joint signature by two
Les pouvoirs de Segmüller Susanne sont radiés.
Aug 8, 2018 · Geneva
SOGC 4404763
- Officers who left
- (CH-550-0049632-9) BDO SA · Auditor
SPEEDLINGUA (SUISSE) SA, à Genève, CHE-111.695.406 (FOSC du 06.10.2016, p. 0/3094759). BDO SA n'est plus organe de révision.
Oct 6, 2016 · Geneva
SOGC 3094759
- Officers who left
- Johan Goltz · Member of the board of directors · joint signature by twoClarence Peter · Chair of the board of directors · joint signature by twoPatrick Scherrer · Member of the board of directors · joint signature by twoAntoine Fatio · Member of the board of directors · joint signature by two
SPEEDLINGUA (SUISSE) SA, à Genève, CHE-111.695.406 (FOSC du 06.11.2014, p. 0/1808543). Peter Clarence, Goltz Johan et Scherrer Patrick ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Fatio Antoine, nommé président, continue à signer collectivement à deux.
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.