Carousel Finance SA. en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Dec 7, 2005
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-112.665.543
Registered seat
Genève
Canton
Geneva

Purpose

négoce de matières premières, commerce de toutes matières, denrées agricoles, marchandises, produits finis ou semi-finis, notamment par l'achat, la gérance et l'exploitations de fonds de commerce; exploitation, affrètement de navires, bateaux ou toutes opérations connexes (cf. statuts pour but complet).

Former names
Carousel Finance SA
Legal form
Corporation
Address
chemin de l'Escalade 1, 1206 Genève
CH-ID
CH66026580052
Statutes
Dec 2, 2005, Feb 8, 2006, Oct 19, 2006, Nov 12, 2009, Oct 5, 2016
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Adil Elbarkaoui

Chair of the board of directors · sole signature · citizen of France, Mulhouse, F

since Jan 16, 2013
Fabrice van Holten

Member of the board of directors · sole signature · citizen of Grand-Saconnex, Eysins

since Nov 22, 2016
Jafar Hilali

Member of the board of directors · sole signature · citizen of France, Londres, GB

since Oct 9, 2019
Former officers (20)
Yvan Faoro

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

until Feb 21, 2006
Gestofisa Sàrl

Auditor · Plan-les-Ouates

until Feb 21, 2006
Jafar Hilali

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

until Dec 17, 2012
succursale à Genève PricewaterhouseCoopers SA

Auditor

until Dec 28, 2009
Guy Bernard Reber

Member of the board of directors · joint signature by two · citizen of Niederbipp, Collonge-Bellerive

until Jul 23, 2007
Laurent Roux

Member of the board of directors · joint signature by two · citizen of Genève, Grand-Saconnex

until Sep 18, 2007
Mohamed Hilali

Member of the board of directors · joint signature by two · citizen of France, Bangkok, THA

until Sep 9, 2008
Abdelzak Begga

Director · joint signature by two · citizen of France, Genève

until Mar 11, 2011
Youcef Hilali

Director · joint signature by two · citizen of France, Genève

until Mar 16, 2010
Alfred Steiner

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

until May 26, 2008
Thierry Lefebure

Member of the board of directors · joint signature by two · citizen of France, Paris, F

until Mar 16, 2010
Alain Fontenla

Vice-chair of the board of directors · joint signature by two · citizen of France, Londres, GB

until Mar 9, 2015
Christophe Cornelie

Member of the board of directors · joint signature by two · citizen of France, Londres, GB

until Sep 28, 2011
Antoine Aubertin

Member of the board of directors · joint signature by two · citizen of France, St-Prex

until Dec 17, 2012
Antoine Aubertin

Member of the board of directors · sole signature · citizen of France, St-Prex

until Apr 4, 2014
Alain Fontenla

Vice-chair of the board of directors · sole signature · citizen of France, Mont-sur-Lausanne

until Nov 22, 2016
Jafar Hilali

Chair of the board of directors · sole signature · citizen of France, Londres, GB

until Jan 16, 2013
Mohamed Hilali

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

until Nov 25, 2011
Alfred Steiner

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

until Jul 26, 2010
Alain Archinard

joint signature by two · citizen of Genève, Genève

until Mar 11, 2011

Register notices

  1. Sep 17, 2026 · Change

    No. 1006759416

    Registered name
    Carousel Finance SA → Carousel Finance SA, en liquidation
    Published text

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 03.09.2026, avec effet à partir du 03.09.2026 à 14:15. Par conséquent, sa raison sociale devient: Carousel Finance SA, en liquidation.

    Previous notice of Oct 9, 2019

  2. Oct 9, 2019 · Change

    No. 1004734313

    New officers
    Jafar Hilali · Member of the board of directors · sole signature
    Published text

    Hilali Jafar, de France, à Londres, GB, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Nov 22, 2016

  3. Nov 22, 2016 · Change of officers

    No. 3176587

    New officers
    Fabrice van Holten · Member of the board of directors · sole signature
    Officers who left
    Alain Fontenla · Vice-chair of the board of directors · sole signature
    Published text

    Carousel Finance SA, à Genève, CHE-112.665.543 (FOSC du 09.03.2015, p. 0/2030355). Fontenla Alain n'est plus administrateur; ses pouvoirs sont radiés. van Holten Fabrice, du Grand-Saconnex, à Eysins, est membre du conseil d'administration, avec signature individuelle.

  4. Oct 18, 2016 · Change of purpose · Change of address

    No. 3113953

    Carousel Finance SA, à Genève, CHE-112.665.543 (FOSC du 09.03.2015, p. 0/2030355). Nouveau but: négoce de matières premières, commerce de toutes matières, denrées agricoles, marchandises, produits finis ou semi-finis, notamment par l'achat, la gérance et l'exploitations de fonds de commerce; exploitation, affrètement de navires, bateaux ou toutes opérations connexes (cf. statuts pour but complet). Statuts modifiés le 05.10.2016. Nouvelle adresse: chemin de l'Escalade 1, 1206 Genève.