GHA SERVICES SA, en liquidation
Corporation · Genève · Struck from the register, Nov 3, 2023
Commercial register
- Status
- Struck from the register, Nov 3, 2023
- Entered on
- Aug 11, 2006
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-113.059.049
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Name in other languages
- (GHA SERVICES AG)(GHA SERVICES LTD)(GHA SERVICES AG, in Liquidation)(GHA SERVICES LTD, in liquidation)
- Former names
- GHA SERVICES SA
- Legal form
- Corporation
- Address
- boulevard du Pont-d'Arve 28, 1205 Genève
- CH-ID
- CH66018780062
- Statutes
- Aug 7, 2006, May 31, 2008
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Dubaï, ARE
Member of the board of directors · sole signature · citizen of Allemagne, Genève
Liquidator · sole signature · citizen of Laupersdorf, Crans-près-Céligny
Auditor · succursale à Genève
Former officers (27)
Auditor
Director · joint signature by two · citizen of USA, Southlake, USA
Director · sole signature · citizen of Grande-Bretagne, Thoiry, F
Director · joint signature by two · citizen of Australie, Singapour, SGP
Member of the board of directors · sole signature · citizen of Lengnau, Zollikon
Director · joint signature by two · citizen of Zurich, Genève
Director · sole signature · citizen of Lengnau, Zollikon
Member of the board of directors · joint signature by two · citizen of Espagne, Bangkok, THA
Member of the board of directors · joint signature by two · citizen of France, Annapolis, MD USA
Member of the board of directors · joint signature by two · citizen of Allemagne, Nendaz
Member of the board of directors · joint signature by two · citizen of USA, Dallas, TX USA
Member of the board of directors · joint signature by two · citizen of Afrique du Sud, Carouge GE
Member of the board of directors · joint signature by two · citizen of USA, Dallas, USA
Member of the board of directors · joint signature by two · citizen of USA, Dallas, USA
Member of the board of directors · joint signature by two · citizen of USA, Essex, USA
Member of the board of directors · sole signature · citizen of Allemagne, Beckenried
Auditor · succursale à Genève
Chair of the board of directors · joint signature by two · citizen of USA, Southlake, USA
Member of the board of directors · joint signature by two · citizen of USA, Southlake, USA
Delegate of the board of directors · sole signature · citizen of Grande-Bretagne, Thoiry, F
Delegate of the board of directors · sole signature · citizen of Grande-Bretagne, Dubaï, ARE
Member of the board of directors · sole signature · citizen of Afrique du Sud, Carouge GE
Chair of the board of directors · joint signature by two · citizen of Australie, Singapour, SGP
Director · joint signature by two · citizen of Lengnau, Zollikon
Chair of the board of directors · joint signature by two · citizen of Allemagne, Nendaz
Member of the board of directors · sole signature · citizen of Zurich, Munich, D
Member of the board of directors · sole signature · citizen of Zurich, Genève
Register notices
Nov 3, 2023 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jul 3, 2023 · Change
La réinscription de la société a été ordonnée par décision du Tribunal de première instance du 19.06.2023.
Mar 22, 2023 · Deletion
Sa liquidation étant terminée, la société est radiée.
Mar 17, 2021 · Change
Autre adresses: adresse de liquidation: Place des Eaux-Vives 6, c/o Etoile Office SA, 1207 Genève.
Feb 8, 2021 · Change
- Registered name
- GHA SERVICES SA → GHA SERVICES SA, en liquidation
- New officers
- Gérard Brunner · Liquidator · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 25.01.2021. Sa liquidation est opérée sous la raison sociale: GHA SERVICES SA, en liquidation [GHA SERVICES AG, in Liquidation] [GHA SERVICES LTD, in liquidation]. Liquidateur: Brunner Gérard, de Laupersdorf, à Crans-près-Céligny, lequel signe individuellement.
Feb 1, 2021 · Change
- New officers
- Bernold Schröder · Member of the board of directors · sole signature
- Officers who left
- Martin Smura · Member of the board of directors · sole signature
Published text
Smura Martin n'est plus administrateur; ses pouvoirs sont radiés. Schröder Bernold, d'Allemagne, à Genève, est membre du conseil d'administration avec signature individuelle.
Oct 16, 2019 · Change
- New officers
- Martin Smura · Member of the board of directors · sole signature
- Officers who left
- Colin Anthony Lubbe · Member of the board of directors · sole signature
Published text
Lubbe Colin Anthony n'est plus administrateur; ses pouvoirs sont radiés. Smura Martin, d'Allemagne, à Beckenried, est membre du conseil d'administration avec signature individuelle.
Nov 22, 2018 · Change
- Officers who left
- Peter Strebel · Member of the board of directors · joint signature by twoColin Anthony Lubbe · Member of the board of directors · joint signature by twoWilliam Kurt Alexander · Member of the board of directors · joint signature by twoAlexandre Patrick Glorieux · Member of the board of directors · joint signature by twoChristopher Hartley · Delegate of the board of directors · sole signatureRobert Schlup · Director · joint signature by twoMarkus Semer · Chair of the board of directors · joint signature by two
Published text
Semer Markus, Alexander William Kurt, Glorieux Alexandre Patrick et Strebel Peter ne sont plus administrateurs; leurs pouvoirs sont radiés. Les pouvoirs de Schlup Robert sont radiés. Administration: Hartley Christopher, délégué, nommé en outre président, et Lubbe Colin Anthony, lesquels signent individuellement; les pouvoirs du deuxième sont modifiés en ce sens.
Oct 4, 2018 · Change
- New officers
- William Kurt Alexander · Member of the board of directors · joint signature by twoAlexandre Patrick Glorieux · Member of the board of directors · joint signature by two
- Officers who left
- Bernard Jammet · Member of the board of directors · joint signature by twoJames Dudley Caldwell · Member of the board of directors · joint signature by two
Published text
Caldwell James Dudley et Jammet Bernard ne sont plus administrateurs; leurs pouvoirs sont radiés. Alexander William Kurt, des USA, à Dallas, USA, et Glorieux Alexandre Patrick, des USA, à Essex, USA, sont membres du conseil d'administration avec signature collective à deux.
Oct 23, 2017 · Change of officers
No. 3825643
- New officers
- James Dudley Caldwell · Member of the board of directors · joint signature by two
- Officers who left
- Markus Semer · Member of the board of directors · joint signature by twoMike Deitemeyer · Chair of the board of directors · joint signature by two
Published text
GHA SERVICES SA, à Genève, CHE-113.059.049 (FOSC du 21.06.2016, p. 0/2903421). Deitemeyer Mike n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Semer Markus, nommé président, continue à signer collectivement à deux. Caldwell James Dudley, des USA, à Dallas, USA, est membre du conseil d'administration avec signature collective à deux.
Earlier notices (2)
Jun 21, 2016 · Change of officers
No. 2903421
- New officers
- Colin Anthony Lubbe · Member of the board of directors · joint signature by two
- Officers who left
- Robert Schlup · Director · sole signature
Published text
GHA SERVICES SA, à Genève, CHE-113.059.049 (FOSC du 24.05.2016, p. 0/2848525). Schlup Robert signe désormais collectivement à deux. Lubbe Colin Anthony, d'Afrique du Sud, à Carouge GE, est membre du conseil d'administration avec signature collective à deux.
May 24, 2016 · Change of officers
No. 2848525
- Officers who left
- Alejandro Bernabé Navarro · Member of the board of directors · joint signature by two
Published text
GHA SERVICES SA, à Genève, CHE-113.059.049 (FOSC du 04.06.2015, p. 0/2187739). Bernabé Navarro Alejandro n'est plus administrateur; ses pouvoirs sont radiés.
Related entities
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.