ARTGAPP SA, en liquidation

Corporation · Corsier GE · Struck from the register, Feb 7, 2023

Commercial register

Status
Struck from the register, Feb 7, 2023
Entered on
Jan 6, 2006
Capital
CHF 100'000, fully paid in
UID
CHE-112.711.605
Registered seat
Corsier GE
Canton
Geneva

Purpose

La procédure de faillite ayant été clôturée par jugement du 26.01.2023, la société est radiée d'office.

Former names
ARTGAPP SA
Legal form
Corporation
Address
route de Thonon 259, 1246 Corsier GE
CH-ID
CH66028460052
Statutes
Dec 22, 2005, Mar 30, 2009, Mar 4, 2016
Source
Official excerpt, Zefix

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

Officers

Vanessa Boy

Chair of the board of directors · sole signature · citizen of Versoix, Plan-les-Ouates

since Apr 10, 2019
Razim Topalli

Member of the board of directors · joint signature by two · citizen of Kosovo, Annemasse, F

since Jul 31, 2014
Alain Cappellano

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

since Mar 11, 2016
Former officers (5)
Bureau fiduciaire et de gestion comptable, Gérald Mottier

Auditor · Genthod

until Apr 16, 2009
Giuseppe Cappellano

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

until Apr 16, 2009
Albert Avdiu

Member of the board of directors · sole signature · citizen of Renens (VD), Genève

until Jul 31, 2014
Adem Avdiu

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

until Apr 10, 2019
Albert Avdiu

Chair of the board of directors · sole signature · citizen of Renens (VD), Genève

until Apr 10, 2019

Register notices

  1. Feb 7, 2023 · Deletion

    No. 1005672536

    La procédure de faillite ayant été clôturée par jugement du 26.01.2023, la société est radiée d'office.

    Previous notice of May 5, 2022

  2. May 5, 2022 · Change

    No. 1005466552

    Registered name
    ARTGAPP SA → ARTGAPP SA, en liquidation
    Published text

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 25.04.2022, avec effet à partir du 25.04.2022 à 15:00. Par conséquent, sa raison sociale devient: ARTGAPP SA, en liquidation.

    Previous notice of May 18, 2021

  3. May 18, 2021 · Change

    No. 1005185371

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Previous notice of Apr 10, 2019

  4. Apr 10, 2019 · Change

    No. 1004608010

    Address
    route de Thonon 259, 1246 Corsier GE → 0, route de Thonon 259, 1246 Corsier GE
    New officers
    Vanessa Boy · Chair of the board of directors · sole signature
    Officers who left
    Adem Avdiu · Member of the board of directors · joint signature by two
    Albert Avdiu · Chair of the board of directors · sole signature
    Published text

    Avdiu Albert et Avdiu Adem ne sont plus administrateurs; leurs pouvoirs sont radiés. Boy Vanessa, de Versoix, à Plan-les-Ouates, est membre et présidente du conseil d'administration avec signature individuelle.

    Previous notice of Mar 11, 2016

  5. Mar 11, 2016 · Change of address · Change of officers

    No. 2719525

    New officers
    Alain Cappellano · Member of the board of directors · sole signature
    Published text

    ARTGAPP SA, à Chêne-Bourg, CHE-112.711.605 (FOSC du 31.07.2014, p. 0/1643641). Nouveau siège: Corsier GE, route de Thonon 259, 1246 Corsier GE. Statuts modifiés le 04.03.2016 ainsi que sur des points non soumis à publication. Cappellano Alain, de Thônex, à Chêne-Bourg, est membre du conseil d'administration avec signature individuelle.

Proceedings and calls

  1. Jan 31, 2023 · Bankruptcy closed

    KK06-0000027745

    Closed
    Jan 26, 2023
    Published by
    Office des faillites de l'Etat Genève

  2. Nov 9, 2022 · Schedule of claims and inventory

    KK04-0000030205

    Deadline
    Nov 29, 2022
    Published by
    Office des faillites de l'Etat Genève

  3. Aug 16, 2022 · Bankruptcy opened, creditors called

    KK02-0000027804

    Decided
    Apr 25, 2022
    Deadline
    Sep 17, 2022
    Published by
    Office des faillites de l'Etat Genève

  4. May 3, 2022 · Bankruptcy announced

    KK01-0000021597

    Decided
    Apr 25, 2022
    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.