MEDLIS SA, en liquidation
Corporation · Genève · Struck from the register, Jan 24, 2024
Commercial register
- Status
- Struck from the register, Jan 24, 2024
- Entered on
- Nov 15, 2005
- Capital
- CHF 950'000, fully paid in
- UID
- CHE-112.635.022
- Registered seat
- Genève
- Canton
- Geneva
Purpose
La procédure de faillite ayant été clôturée par jugement du 11.01.2024, la société est radiée d'office.
- Former names
- MEDLIS SA
- Legal form
- Corporation
- Address
- rue des Vieux-Grenadiers 8, 1205 Genève
- CH-ID
- CH66024430056
- Statutes
- Nov 7, 2005, Apr 10, 2008, Apr 21, 2009, Aug 3, 2011
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Former officers (22)
Auditor · Carouge (GE)
Member of the board of directors · joint signature by two · citizen of Genève, Confignon
Chair of the board of directors · joint signature by two · citizen of France, Collex-Bossy
Member of the board of directors · joint signature by two · citizen of Bure, Versoix
Member of the board of directors · joint signature by two · citizen of France, Pornic, F
Chair of the board of directors · joint signature by two · citizen of USA, Boston, USA
Member of the board of directors · joint signature by two · citizen of St-Ours, Segny, F
Director · sole signature · citizen of Zurich, Zurich
Chair of the board of directors · joint signature by two · citizen of USA, Boston, USA
Member of the board of directors · joint signature by two · citizen of St-Ours, Segny, F
Member of the board of directors · joint signature by two · citizen of Genève, Coppet
Member of the board of directors · joint signature by two · citizen of France, Pornic, F
Member of the board of directors · joint signature by two · citizen of France, Collex-Bossy
Member of the board of directors · joint signature by two · citizen of Bure, Versoix
Auditor · Carouge
Chair of the board of directors · joint signature by two · citizen of USA, Boston, USA
Auditor
Auditor · Genève
Member of the board of directors · sole signature · citizen of USA, Boston, USA
Member of the board of directors · joint signature by two · citizen of Genève, Coppet
Chair of the board of directors · joint signature by two · citizen of Genève, Coppet
Member of the board of directors · joint signature by two · citizen of France, Collex-Bossy
Register notices
Jan 24, 2024 · Deletion
La procédure de faillite ayant été clôturée par jugement du 11.01.2024, la société est radiée d'office.
Dec 7, 2023 · Change
La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 27.11.2023.
Oct 3, 2023 · Change
- Registered name
- MEDLIS SA → MEDLIS SA, en liquidation
Published text
Par décision du juge du Tribunal de première instance du 10.08.2023, 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: MEDLIS SA, en liquidation.
Oct 18, 2021 · Change
- Officers who left
- François Brulhart · Member of the board of directors · joint signature by twoHubert Guillet · Member of the board of directors · joint signature by twoJean-Charles Persat · Member of the board of directors · joint signature by twoOlivier Vallat · Member of the board of directors · joint signature by twoPierre Chamay · Chair of the board of directors · joint signature by two
Published text
Chamay Pierre, Brulhart François, Guillet Hubert, Persat Jean-Charles et Vallat Olivier ne sont plus administrateurs; leurs pouvoirs sont radiés.
Jun 23, 2021 · Change
- Officers who left
- AMS Audit SA · Auditor
Published text
AMS Audit SA (CHE-105.821.140) n'est plus organe de révision.
Proceedings and calls
Dec 1, 2023 · Bankruptcy suspended for lack of assets
- Decided
- Aug 10, 2023
- Suspended
- Nov 27, 2023
- Deadline
- Dec 11, 2023
- Cost advance
- CHF 5'000
- Published by
- Office des faillites de l'Etat Genève
Sep 29, 2023 · Bankruptcy announced
- Decided
- Aug 10, 2023
- Published by
- Office des faillites de l'Etat Genève
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.