WorldCoffee Company SA, en liquidation

Corporation · Genève · Struck from the register, Mar 12, 2020

Commercial register

Status
Struck from the register, Mar 12, 2020
Entered on
Aug 19, 2004
Capital
CHF 100'000, fully paid in
UID
CHE-111.972.215
Registered seat
Genève
Canton
Geneva

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Former names
WorldCoffee Company SA
Legal form
Corporation
Address
rue Agasse 54, c/o Revidor - Société Fiduciaire SA, 1208 Genève
CH-ID
CH66090950046
Statutes
Aug 17, 2004
Source
Official excerpt, Zefix

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

Officers

Daniel Louis Richard

Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries

since Apr 18, 2013
Former officers (7)
François Badel

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

until Mar 1, 2007
SOFIREGE SA

Auditor · Genève

until Apr 24, 2008
Pierre Champion

Member of the board of directors · sole signature · citizen of Courrendlin, Collonge-Bellerive

until Sep 3, 2007
Carmen Perez Ben Mansour

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

until Feb 7, 2011
(CH-660-0834986-5) Revidor - Société Fiduciaire SA

Auditor · Genève

until Jan 25, 2019
Pierre Champion

Chair of the board of directors · sole signature · citizen of Courrendlin, Collonge-Bellerive

until Feb 7, 2011
Carmen Perez Ben Mansour

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

until Apr 18, 2013

Register notices

  1. Mar 12, 2020 · Deletion

    No. 1004851593

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Dec 2, 2019

  2. Dec 2, 2019 · Change

    No. 1004772951

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 21.11.2019.

    Previous notice of Oct 2, 2019

  3. Oct 2, 2019 · Change

    No. 1004728914

    Registered name
    WorldCoffee Company SA → WorldCoffee Company SA, en liquidation
    Published text

    Par décision du juge du Tribunal de première instance du 15.08.2019, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: WorldCoffee Company SA, en liquidation.

    Previous notice of Jan 25, 2019

  4. Jan 25, 2019 · Change

    No. 1004551616

    Officers who left
    (CH-660-0834986-5) Revidor - Société Fiduciaire SA · Auditor
    Published text

    Revidor - Société Fiduciaire SA n'est plus organe de révision.