Embaltech Holding SA in Liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Apr 21, 2006
- Capital
- CHF 500'000, fully paid in
- UID
- CHE-112.895.037
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Acquisition, création et détention d'entreprises et de participations industrielles ou commerciales en Suisse et à l'étranger, notamment dans le domaine de l'emballage et toutes activités y relatives, à l'exclusion des opérations soumises à la LFAIE.
- Former names
- Embaltech Holding SA
- Legal form
- Corporation
- CH-ID
- CH66009900062
- Statutes
- Apr 19, 2006, Dec 12, 2006, Dec 6, 2009
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Liquidator · sole signature · citizen of Genève, Collonge-Bellerive
Auditor · Genève
Former officers (3)
Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive
Auditor · Carouge (GE)
Auditor · Genève
Register notices
Feb 12, 2026 · Change
- Registered name
- Embaltech Holding SA → Embaltech Holding SA, en liquidation
- Officers who left
- Jean Gallay · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 26.01.2026. Sa liquidation est opérée sous la raison sociale: Embaltech Holding SA, en liquidation. Liquidateur : l'administrateur Gallay Jean, lequel continue à signer individuellement. Autre adresse: Adresse de liquidation: Rue des Battoirs 7, c/o PKF Fiduciaire SA, 1205 Genève. Radiation de la restriction statutaire de transmissibilité des 5'000 actions de CHF 100 nominatives (art. 685a, al. 3 CO).
Sep 22, 2021 · Change
- New officers
- PKF Fiduciaire SA · Auditor
- Officers who left
- SCF Révision SA · Auditor
Published text
SCF Révision SA (CHE-105.885.507) n'est plus organe de révision. Nouvel organe de révision: PKF Fiduciaire SA (CHE-112.895.037), à Genève.
Proceedings and calls
Feb 13, 2026 · Liquidation, creditors called
- Deadline
- Mar 16, 2026
- Published by
- Jacques Wicht, Patrick Bonnefous & Caroline Michel
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Related entities
Auditor
At the same address
5 other active companies are domiciled here.