REZO SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Feb 17, 2006
Capital
CHF 100'000, fully paid in
UID
CHE-112.774.646
Registered seat
Genève
Canton
Geneva

Purpose

Exploitation d'un restaurant.

Former names
VIVENDO SA
REZO SA
Legal form
Corporation
Address
ohne Domizil-sans domicile
CH-ID
CH66004280068
Statutes
Feb 14, 2006, Nov 17, 2011
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Renato Saracino

Liquidator · sole signature · citizen of Italie, Carouge (GE)

Former officers (8)
Vicenzo dit Enzo Cianci

Secretary of the board of directors · sole signature · citizen of Italie, Lancy

until Oct 29, 2010
REVI CONSULTANTS SA

Auditor · Genève

until Feb 4, 2009
Renato Saracino

Chair of the board of directors · sole signature · citizen of Italie, Carouge (GE)

until Oct 29, 2010
(CH-660-1590996-3) SOFIREGE SA

Auditor · Genève

until Oct 29, 2010
Tonino Leone

Member of the board of directors · sole signature · citizen of Italie, Cologny

until Sep 19, 2011
Vincenzo Cianci

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

until May 15, 2017
Renato Saracino

Member of the board of directors · sole signature · citizen of Italie, Carouge (GE)

until May 15, 2017
Vincenzo Cianci

Liquidator · sole signature · citizen of Italie, Genève

until Dec 12, 2024

Register notices

  1. Dec 12, 2024 · Change

    No. 1006203633

    Officers who left
    Vincenzo Cianci · Liquidator · sole signature
    Published text

    Cianci Vincenzo n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of May 15, 2017

  2. May 15, 2017 · Liquidation · Change of officers

    No. 3522573

    Officers who left
    Vincenzo Cianci · Chair of the board of directors · sole signature
    Renato Saracino · Member of the board of directors · sole signature
    Published text

    REZO SA, à Genève, CHE-112.774.646 (FOSC du 07.01.2015, p. 0/1914139). La société est déclarée dissoute d'office en vertu de l'article 153b ORC. Par conséquent, sa raison sociale devient: REZO SA, en liquidation. Liquidateurs: les administrateurs Cianci Vincenzo et Saracino Renato, lesquels continuent à signer individuellement.