Catio Holdings SA, en liquidation

Corporation · Genève · Struck from the register, Nov 14, 2018

Commercial register

Former names
Catio Holdings SA
CH-ID
CH66022840055
Legal form
Corporation
Registered seat
Genève
Address
place de Saint-Gervais 1, c/o Finakey SA, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Nov 14, 2018
Entered on
Oct 21, 2005
Statutes
Oct 18, 2005, Dec 8, 2006, Apr 28, 2009

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Officers

4

Chair of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Madrid, E

Member of the board of directors · joint signature by two · citizen of Céligny, Céligny

since Aug 22, 2014

Member of the board of directors · joint signature by two · citizen of Mairengo, Genève

since Aug 22, 2014

Liquidator · sole signature · citizen of Montreux, Aubonne

since Mar 14, 2018
Former officers (2)
Anagest Révision S.A.

Auditor · Villars-sur-Glâne

until May 11, 2009

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

until Aug 22, 2014

Gazette notices

2 notices

  1. Nov 14, 2018 · Deletion · Geneva

    SOGC 1004497961

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Mar 14, 2018

  2. Mar 14, 2018 · Liquidation · Change of officers · Geneva

    SOGC 4112293

    New officers
    Patrick Weber · Liquidator · sole signature

    Catio Holdings SA, à Genève, CHE-112.584.979 (FOSC du 22.08.2014, p. 0/1676529). La société est dissoute par décision de l'assemblée générale du 27.02.2018. Sa liquidation est opérée sous la raison sociale: Catio Holdings SA, en liquidation. Liquidateur: Weber Patrick, de Montreux, à Aubonne avec signature individuelle.