Physio'Sport Phocon SA, en liquidation

Corporation · Carouge (GE) · Struck from the register, Mar 24, 2026

Commercial register

Status
Struck from the register, Mar 24, 2026
Entered on
Apr 30, 2007
Capital
CHF 100'000, fully paid in
UID
CHE-113.600.434
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Physio'Sport Phocon SA
Legal form
Corporation
CH-ID
CH66010400079
Statutes
Apr 25, 2007, Dec 14, 2010

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Liquidator · joint signature by two · citizen of Lancy, Confignon

Liquidator · joint signature by two · citizen of France, Genève

Liquidator · joint signature by two · citizen of Lancy, Plan-les-Ouates

Liquidator · joint signature by two · citizen of Saint-Légier-La Chiésaz, Saint-Légier-La Chiésaz

Former officers (6)
Capriana Sàrl

Auditor · Genève

until Dec 23, 2010

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

until Apr 9, 2024

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

until Apr 9, 2024

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

until Oct 4, 2012

Vice-chair of the board of directors · joint signature by two · citizen of Lancy, Plan-les-Ouates

until Apr 9, 2024

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

until Apr 9, 2024

Register notices

  1. Mar 24, 2026 · Deletion

    No. 1006605476

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Apr 9, 2024

  2. Apr 9, 2024 · Change

    No. 1006004878

    Registered name
    Physio'Sport Phocon SA → Physio'Sport Phocon SA, en liquidation
    Officers who left
    Olivier Chabot · Chair of the board of directors · joint signature by two
    Nicolas Danthez · Member of the board of directors · joint signature by two
    Philippe Rochetin · Vice-chair of the board of directors · joint signature by two
    Olivier Trifiro · Member of the board of directors · joint signature by two
    Published text

    La société est dissoute par décision de l'assemblée générale du 26.03.2024. Sa liquidation est opérée sous la raison sociale: Physio'Sport Phocon SA, en liquidation. Liquidateurs: les administrateur Chabot Olivier, président, Rochetin Philippe, vice-président, Danthez Nicolas et Trifiro Olivier, avec signature signature collective à deux.

    Previous notice of Jul 27, 2021

  3. Jul 27, 2021 · Change

    No. 1005258965

    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.

Proceedings and calls

  1. Apr 10, 2024 · Liquidation, creditors called

    LS01-0000047581

    Deadline
    May 10, 2024
    Published by
    Laurence Morand-Jacquemoud - Etude de Mes Jacques SAUTTER & Laurence JACQUEMOUD, Notaires Associés

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

At the same address

3 other active companies are domiciled here.

Everyone at Rue Jacques-GROSSELIN 25, 1227 Carouge GE