HOVING & PARTNERS SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Jun 16, 2004
- Capital
- CHF 500'000, fully paid in
- UID
- CHE-111.717.806
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Gestion de fortunes.
- Former names
- HOVING & PARTNERS SA
- Legal form
- Corporation
- Address
- route de Chêne 30 A, 1208 Genève
- CH-ID
- CH66013100048
- Statutes
- Jun 1, 2004, Dec 15, 2006, Jun 15, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Liquidator · sole signature · citizen of Pays-Bas, La Haye, NLD
Signatories
joint procuration by two · citizen of Pays-Bas, Jussy
Former officers (26)
Secretary of the board of directors · joint signature by two · citizen of Anières, Genève
Auditor · Genève
Director · joint signature by two · citizen of Pays-Bas, Jussy
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Jussy
Director · joint signature by two · citizen of Genève, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Pays-Bas, Jussy
Director · joint signature by two · citizen of Pays-Bas, Genève
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Surrey, GB
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Clermont, B
Member of the board of directors · joint signature by two · citizen of Pays-Bas, La Haye, NL
Director · joint signature by two · citizen of Pays-Bas, Chavannes-des-Bois
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Jussy
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Jussy
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Jussy
Member of the board of directors · joint signature by two · citizen of Pays-Bas, Jussy
Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Jussy
Director · joint signature by two · citizen of Carouge (GE), Genève
Director · joint signature by two · citizen of Carouge (GE), Jussy
Director · joint signature by two · citizen of Carouge (GE), Jussy
Member of the board of directors · sole signature · citizen of Pays-Bas, La Haye, NLD
Liquidator · sole signature · citizen of Pays-Bas, Collex-Bossy
joint procuration by two · citizen of Carouge (GE), Genève
joint procuration by two · citizen of Pays-Bas, Genève
joint procuration by two · citizen of Pays-Bas, Collex-Bossy
joint signature by two · citizen of Belgique, Bardonnex
Register notices
Jun 13, 2022 · Change
- Officers who left
- Colette Danielle M. Leray · joint signature by two
Published text
Les pouvoirs de Leray Colette Danielle M. sont radiés.
Mar 18, 2022 · Change
- Officers who left
- Jan Dirk Wackie Eysten · Liquidator · sole signature
Published text
Les pouvoirs de Wackie Eysten Jan Dirk sont radiés.
Mar 17, 2022 · Change
La faillite de la société a été prononcée par jugement du Tribunal de première instance du 10.03.2022, avec effet à partir du 10.03.2022 à 14:30.
Mar 14, 2022 · Change
- Officers who left
- Patrick Racloz · Director · joint signature by two
Published text
Les pouvoirs de Racloz Patrick sont radiés.
Jan 28, 2022 · Change
- Officers who left
- Fehlmann & Associés SA · Auditor
Published text
Fehlmann & Associés SA n'est plus organe de révision.
Jan 11, 2022 · Change
- Registered name
- HOVING & PARTNERS SA → HOVING & PARTNERS SA, en liquidation
- Officers who left
- Jan Dirk Wackie Eysten · joint procuration by twoMichiel van Wulfften Palthe · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 30.11.2021. Sa liquidation est opérée sous la raison sociale: HOVING & PARTNERS SA, en liquidation. Liquidateurs: l'administrateur van Wulfften Palthe Michiel et Wackie Eysten Jan Dirk, lesquels signent individuellement; la procuration du dernier est radiée.
Oct 22, 2021 · Change
- Officers who left
- Michiel van Wulfften Palthe · Member of the board of directors · joint signature by twoMichael Hoving · Member of the board of directors · joint signature by twoJan Paul Menke · Chair of the board of directors · joint signature by two
Published text
Menke Jan Paul et Hoving Michael ne sont plus administrateurs; leurs pouvoirs sont radiés. van Wulfften Palthe Michiel, reste seul administrateur et signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.
Jun 2, 2021 · Change
- Officers who left
- Paul Huijsmans · Member of the board of directors · joint signature by two
Published text
Huijsmans Paul n'est plus administrateur; ses pouvoirs sont radiés.
Sep 18, 2019 · Change
- Officers who left
- Michael Hoving · Chair of the board of directors · joint signature by twoJan Paul Menke · Member of the board of directors · joint signature by two
Published text
L'administrateur Menke Jan Paul, jusqu'ici directeur général, nommé président et directeur et l'administrateur Hoving Michael, jusqu'ici président et délégué directeur, continuent à signer collectivement à deux.
Sep 6, 2017 · Change of officers
No. 3737071
- New officers
- Colette Danielle M. Leray · joint signature by two
Published text
HOVING & PARTNERS SA, à Genève, CHE-111.717.806 (FOSC du 19.09.2016, p. 0/3062065). Signature collective à deux a été conférée à Leray Colette Danielle M., de Belgique, à Bardonnex.
Earlier notices (1)
Sep 19, 2016 · Change of officers
No. 3062065
- New officers
- Jan Dirk Wackie Eysten · joint procuration by two
- Officers who left
- Michael Hoving · Chair of the board of directors · joint signature by twoJan Paul Menke · Member of the board of directors · joint signature by twoPatrick Racloz · Director · joint signature by two
Published text
HOVING & PARTNERS SA, à Genève, CHE-111.717.806 (FOSC du 19.12.2013, p. 0/7225832). L'administrateur président délégué, Hoving Michael, nommé directeur continue à signer collectivement à deux. L'administrateur Menke Jan Paul, nommé directeur général, continue à signer collectivement à deux. Racloz Patrick, jusqu'ici sous-directeur, nommé directeur, continue à signer collectivement à deux. Procuration collective à deux a été conférée à Wackie Eysten Jan Dirk, des Pays-Bas, à Collex-Bossy.
Proceedings and calls
Nov 27, 2024 · Bankruptcy notice
- Published by
- Office des faillites de l'Etat Genève
Mar 1, 2023 · Schedule of claims and inventory
- Deadline
- Mar 21, 2023
- Published by
- Office des faillites de l'Etat Genève
Dec 14, 2022 · Schedule of claims and inventory
- Deadline
- Jan 3, 2023
- Published by
- Office des faillites de l'Etat Genève
Dec 12, 2022 · Schedule of claims and inventory
- Deadline
- Jan 1, 2023
- Published by
- Office des faillites de l'Etat Genève
Jul 13, 2022 · Bankruptcy opened, creditors called
- Decided
- Mar 10, 2022
- Deadline
- Aug 14, 2022
- Published by
- Office des faillites de l'Etat Genève
Mar 14, 2022 · Bankruptcy announced
- Decided
- Mar 10, 2022
- Published by
- Office des faillites de l'Etat Genève
Jan 14, 2022 · Liquidation, creditors called
- Decided
- Nov 30, 2021
- Deadline
- Feb 13, 2022
- Published by
- Horace Necker
Jan 13, 2022 · Liquidation, creditors called
- Decided
- Nov 30, 2021
- Deadline
- Feb 13, 2022
- Published by
- Horace Necker
Jan 12, 2022 · Liquidation, creditors called
- Decided
- Nov 30, 2021
- Deadline
- Feb 13, 2022
- Published by
- Horace Necker
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.