Pergam Advisory SA, en liquidation

Corporation · Genève · Struck from the register, Dec 13, 2018

Commercial register

Former names
Pergam Advisory SA
UID
CHE-112.864.338
CH-ID
CH66006110062
Legal form
Corporation
Registered seat
Genève
Address
rue des Bains 33, c/o Arkion SA, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 1'600'000, paid in CHF 1'600'000.00
Status
Struck from the register, Dec 13, 2018
Entered on
Apr 4, 2006
Statutes
Mar 9, 2006, Jun 28, 2007, Dec 20, 2007, Feb 27, 2009, Jul 14, 2011, Oct 9, 2013

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

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

Officers

4

Olivier Combastet

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

Pierre Gritti

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

since Feb 23, 2015
Eric Halff

Secretary of the board of directors · joint signature by two · citizen of Bâle, Avully

Arkion SA

Liquidator · Genève

since Apr 3, 2017
Former officers (9)
Fabien Boson

Member of the board of directors · joint signature by two · citizen of Fully, Nyon

until Mar 13, 2009
Olivier Combastet

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

until Oct 4, 2013
CRC Cabinet de Révision & Conseil SA

Auditor · Genève

until Jan 14, 2014
Morag McLure

Delegate of the board of directors · joint signature by two · citizen of Grande-Bretagne, Founex

until Mar 13, 2009
Eric Halff

Member of the board of directors · joint signature by two · citizen of Bâle, Laconnex

until Oct 4, 2013
Nina Sidalova

Member of the board of directors · joint signature by two · citizen of Carouge GE, Carouge GE

until Feb 23, 2015
Fabien Boson

Member of the board of directors · sole signature · citizen of Fully, Martigny

until Aug 29, 2011
Fabien Boson

Member of the board of directors · joint signature by two · citizen of Fully, Martigny

until Oct 4, 2013
Eric Halff

Secretary of the board of directors · joint signature by two · citizen of Bâle, Laconnex

until Feb 23, 2015

Gazette notices

2 notices

  1. Dec 13, 2018 · Deletion · Geneva

    SOGC 1004520537

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Apr 3, 2017

  2. Apr 3, 2017 · Liquidation · Geneva

    SOGC 3442429

    New officers
    Arkion SA · Liquidator

    Pergam Advisory SA, à Genève, CHE-112.864.338 (FOSC du 23.02.2015, p. 0/2005197). La société est dissoute par décision de l'assemblée générale du 21.03.2017. Sa liquidation est opérée sous la raison sociale: Pergam Advisory SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'600'000 actions de CHF 1, nominatives (art. 685a, al. 3 CO). Liquidatrice: Arkion SA (CHE-101.693.512), à Genève.