CAPARO SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Name in other languages
(NUCO LTD)
(CAPARO Ltd)
(CAPARO Ltd, in liquidation)
Former names
NUCO SA
CAPARO SA
UID
CHE-112.566.792
CH-ID
CH66021070056
Legal form
Corporation
Registered seat
Genève
Address
c/o Meyerlustenberger Lachenal, avocats, rue du Rhône 65, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 700'000, paid in CHF 700'000.00
Status
In liquidation
Entered on
Oct 11, 2005
Statutes
Sep 29, 2005, Mar 17, 2006, Oct 2, 2008

Purpose

Prise de participations dans d'autres sociétés suisses ou étrangères, à l'exception de celles prohibées par la LFAIE.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

1

Alain Gloor

Liquidator · sole signature · citizen of Zurich, Zumikon

Former officers (9)
Serge Calame

Secretary of the board of directors · joint signature by two · citizen of Locle, Pregny-Chambésy

until Nov 6, 2008
succursale à Meyrin DELOITTE & TOUCHE SA

Auditor

until Apr 12, 2006
Angad Paul

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GB

until Dec 7, 2017
Jean-Charles Roguet

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Jul 13, 2006
Gérard Sistek

Vice-chair of the board of directors · joint signature by two · citizen of Lausanne, Founex

until Nov 6, 2008
Alain Gloor

Vice-chair of the board of directors · sole signature · citizen of Zurich, Zumikon

until Dec 7, 2017
Serge Calame

Vice-chair of the board of directors · sole signature · citizen of Locle, Pregny-Chambésy

until Jan 9, 2015
succursale à Meyrin Deloitte SA

Auditor

until Mar 4, 2011
Alain Gloor

Member of the board of directors · sole signature · citizen of Zurich, Zumikon

until Apr 8, 2021

Gazette notices

2 notices

  1. Apr 8, 2021 · Change · Geneva

    SOGC 1005144490

    Registered name
    CAPARO SA → CAPARO SA, en liquidation
    Officers who left
    Alain Gloor · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 19.03.2021. Sa liquidation est opérée sous la raison sociale: CAPARO SA, en liquidation [CAPARO Ltd, in liquidation]. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Gloor Alain, lequel continue à signer individuellement.

    Previous notice of Dec 7, 2017

  2. Dec 7, 2017 · Change of officers · Geneva

    SOGC 3917657

    Officers who left
    Angad Paul · Chair of the board of directors · sole signature
    Alain Gloor · Vice-chair of the board of directors · sole signature

    CAPARO SA, à Genève, CHE-112.566.792 (FOSC du 09.01.2015, p. 0/1920277). Paul Angad, décédé, n'est plus administrateur; ses pouvoirs sont radiés. Gloor Alain, jusqu'ici vice-président, reste seul administrateur et continue à signer individuellement.