SC2 SA, en liquidation

Corporation · Genève · Struck from the register, Aug 31, 2021

Commercial register

Status
Struck from the register, Aug 31, 2021
Entered on
Mar 2, 2005
Capital
CHF 100'000, fully paid in
UID
CHE-112.253.643
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
SC2 SA
Legal form
Corporation
Address
rue du Clos 17, 1207 Genève
CH-ID
CH66004720050
Statutes
Feb 28, 2005, Sep 25, 2012
Source
Official excerpt, Zefix

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

Officers

Caiyun Song

Chair of the board of directors · sole signature · citizen of Chine, Thônex

since Jul 23, 2012
N.A.T. Services SA

Liquidator · Genève

since Jul 20, 2018
Former officers (8)
Eric Pospieszny

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

until Jul 23, 2012
UNIFID Conseils SA

Auditor · Genève

until May 2, 2011
(CH-660-0163969-6) FIDUCIOR SA

Auditor · Genève

until Jul 23, 2012
Yvan Arpa

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

until Oct 13, 2016
(CH-660-1224009-6) BEAU AUDIT SA

Auditor · Genève

until Dec 11, 2013
Sylvain Godinet

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

until Nov 20, 2013
Ronald A. Beau

Member of the board of directors · sole signature · citizen of Carouge (GE), Puplinge

until Jun 20, 2014
(CH-660-1224009-6) BEAU HLB (AUDIT) SA

Auditor · Genève

until Jan 31, 2018

Register notices

  1. Aug 31, 2021 · Deletion

    No. 1005281506

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jul 20, 2018

  2. Jul 20, 2018 · Liquidation

    No. 4373545

    New officers
    N.A.T. Services SA · Liquidator
    Published text

    SC2 SA, à Genève, CHE-112.253.643 (FOSC du 04.06.2018, p. 0/4267617). La société est dissoute par décision de l'assemblée générale du 13.07.2018. Sa liquidation est opérée sous la raison sociale: SC2 SA, en liquidation. Liquidatrice: N.A.T. Services SA (CHE-101.438.279), à Genève.

  3. Jun 4, 2018 · Change of officers

    No. 4267617

    SC2 SA, à Genève, CHE-112.253.643 (FOSC du 31.01.2018, p. 0/4027343). Selon déclaration du 15.05.2018, il est renoncé à un contrôle restreint.

  4. Jan 31, 2018

    No. 4027343

    Officers who left
    (CH-660-1224009-6) BEAU HLB (AUDIT) SA · Auditor
    Published text

    SC2 SA, à Genève, CHE-112.253.643 (FOSC du 13.10.2016, p. 0/3107197). BEAU HLB (AUDIT) SA n'est plus organe de révision.

  5. Oct 13, 2016

    No. 3107197

    Officers who left
    Yvan Arpa · Member of the board of directors · sole signature
    Published text

    SC2 SA, à Genève, CHE-112.253.643 (FOSC du 20.06.2014, p. 0/1566773). Arpa Yvan n'est plus administrateur; ses pouvoirs sont radiés.