Sicore SA, en liquidation

Corporation · Carouge (GE) · Struck from the register, Aug 18, 2022

Commercial register

Former names
Sicore SA
UID
CHE-113.422.983
CH-ID
CH66003120076
Legal form
Corporation
Registered seat
Carouge (GE)
Address
rue Ancienne 53, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 400'000, paid in CHF 400'000.00
Status
Struck from the register, Aug 18, 2022
Entered on
Feb 6, 2007
Statutes
Feb 2, 2007, Jan 6, 2009, Apr 11, 2014, Apr 28, 2021

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

1

Eric Hohberger

Liquidator · sole signature · citizen of Meyrin, Meyrin

Former officers (7)
Enrico Chincarini

Member of the board of directors · joint signature by two · citizen of Zurich, Bellevue

until May 2, 2007
Pierre Jean Gritti

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

until Dec 30, 2013
Eric Hohberger

Chair of the board of directors · joint signature by two · citizen of Meyrin, Meyrin

until Dec 30, 2013
Société fiduciaire d'Expertise et de Revision SA

Auditor · Genève

until Jul 5, 2021
Annick Ducraux

Member of the board of directors · joint signature by two · citizen of Saint-Légier-La Chiésaz, Genève

until Sep 29, 2008
Eric Halff

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

until Dec 30, 2013
Eric Hohberger

Member of the board of directors · sole signature · citizen of Meyrin, Meyrin

until Jun 17, 2021

Gazette notices

4 notices

  1. Aug 18, 2022 · Deletion · Geneva

    SOGC 1005543618

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 24, 2021

  2. Sep 24, 2021 · Change · Geneva

    SOGC 1005298698

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 400'000, libéré à concurrence de CHF 400'000, divisé en 100'000 actions de CHF 4, nominatives. Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou par écrit (courrier simple) ou par courriel. Nouveaux statuts du 28.04.2021.

    Previous notice of Jul 5, 2021

  3. Jul 5, 2021 · Change · Geneva

    SOGC 1005239917

    Officers who left
    Société fiduciaire d'Expertise et de Revision SA · Auditor

    Selon déclaration du 25.06.2021, il est renoncé à un contrôle restreint. Société fiduciaire d'Expertise et de Revision SA n'est plus organe de révision.

    Previous notice of Jun 17, 2021

  4. Jun 17, 2021 · Change · Geneva

    SOGC 1005220999

    Registered name
    Sicore SA → Sicore SA, en liquidation
    Officers who left
    Eric Hohberger · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 10.06.2021. Sa liquidation est opérée sous la raison sociale: Sicore SA, en liquidation. Liquidateur: l'administrateur Hohberger Eric, lequel continue à signer individuellement.