Estivalia SA, en liquidation

Corporation · Genève · Struck from the register, Jul 2, 2021

Commercial register

Status
Struck from the register, Jul 2, 2021
Entered on
Dec 14, 2005
Capital
CHF 250'000, fully paid in
UID
CHE-112.675.694
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Estivalia SA
Legal form
Corporation
Address
route de Chêne 30, c/o Lenz & Staehelin, avocats, 1207 Genève
CH-ID
CH66027290052
Statutes
Dec 9, 2005, Nov 8, 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

Jean-Blaise Eckert

Liquidator · sole signature · citizen of Delémont, Collonge-Bellerive

Former officers (2)
Jean-Blaise Eckert

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

until Apr 29, 2016
Unifid SA

Auditor · Genève

until Nov 16, 2011

Register notices

  1. Jul 2, 2021 · Deletion

    No. 1005237819

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Apr 29, 2016

  2. Apr 29, 2016 · Liquidation · Change of officers

    No. 2808961

    Officers who left
    Jean-Blaise Eckert · Member of the board of directors · sole signature
    Published text

    Estivalia SA, à Genève, CHE-112.675.694 (FOSC du 19.12.2013, p. 0/7225832). La société est dissoute par décision de l'assemblée générale du 22.04.2016. Sa liquidation est opérée sous la raison sociale: Estivalia SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Eckert Jean-Blaise, lequel continue à signer individuellement.