FINEXA SA, en liquidation

Corporation · Genève · Struck from the register, Dec 30, 2025

Commercial register

Status
Struck from the register, Dec 30, 2025
Entered on
Sep 22, 2006
Capital
CHF 100'000, fully paid in
UID
CHE-113.179.736
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
FINEXA SA
Legal form
Corporation
Address
rue du Conseil-Général 11, c/o Fiduciaire Ciardo, 1204 Genève
CH-ID
CH66021700064
Statutes
Sep 19, 2006, Feb 12, 2009
Source
Official excerpt, Zefix

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

Officers

Eric Durivault

Liquidator · sole signature · citizen of Bâle, Lausanne

Former officers (4)
Nicolas Berdat

Member of the board of directors · sole signature · citizen of Courroux, Genève

until Jan 20, 2015
Gestifida SA

Auditor · Genève

until Feb 24, 2009
Philippe Bonnefous

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Nov 22, 2017
Eric Durivault

Member of the board of directors · sole signature · citizen of Bâle, Lausanne

until Aug 30, 2022

Register notices

  1. Dec 30, 2025 · Deletion

    No. 1006527829

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Aug 30, 2022

  2. Aug 30, 2022 · Change

    No. 1005550918

    Registered name
    FINEXA SA → FINEXA SA, en liquidation
    Officers who left
    Eric Durivault · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 22.08.2022. Sa liquidation est opérée sous la raison sociale: FINEXA SA, en liquidation. Liquidateur: l'administrateur Durivault Eric, lequel continue à signer individuellement.

    Previous notice of Jun 18, 2021

  3. Jun 18, 2021 · Change

    No. 1005222457

    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 Nov 22, 2017

  4. Nov 22, 2017 · Change of address · Change of officers

    No. 3885759

    New officers
    Eric Durivault · Member of the board of directors · sole signature
    Officers who left
    Philippe Bonnefous · Member of the board of directors · sole signature
    Published text

    FINEXA SA, à Genève, CHE-113.179.736 (FOSC du 20.01.2015, p. 0/1940419). Bonnefous Philippe n'est plus administrateur; ses pouvoirs sont radiés. Durivault Eric, de Bâle, à Lausanne, est administrateur unique avec signature individuelle. Nouvelle adresse: rue du Conseil-Général 11, c/o Fiduciaire Ciardo, 1204 Genève.

Proceedings and calls

  1. Sep 7, 2022 · Liquidation, creditors called

    LS01-0000037769

    Decided
    Aug 22, 2022
    Deadline
    Oct 7, 2022
    Published by
    Etude Gampert & Demierre

  2. Sep 6, 2022 · Liquidation, creditors called

    LS01-0000037729

    Decided
    Aug 22, 2022
    Deadline
    Oct 7, 2022
    Published by
    Etude Gampert & Demierre

  3. Sep 5, 2022 · Liquidation, creditors called

    LS01-0000037556

    Decided
    Aug 22, 2022
    Deadline
    Oct 7, 2022
    Published by
    Etude Gampert & Demierre

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.