SONDERBUND SA, en liquidation

Corporation · Genève · Struck from the register, Oct 29, 2021

Commercial register

Former names
Italtrend SA
SONDERBUND SA
CH-ID
CH66018270073
Legal form
Corporation
Registered seat
Genève
Address
rue du Marché 9, c/o GVA Fiduciary Services SA, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Oct 29, 2021
Entered on
Jul 25, 2007
Statutes
Jul 19, 2007, Feb 14, 2011

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 30, 2026

Officers

2

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Cologny

GVA Fiduciary Services SA

Liquidator · Genève

since Jan 27, 2016
Former officers (6)
Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Aug 14, 2007

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

until Jun 19, 2015

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Cologny

until Oct 12, 2015

Member of the board of directors · joint signature by two · citizen of Saint-Martin (VS), Trélex

until Apr 28, 2008
succursale à Genève FIREL & MANDACO SA

Auditor

until Oct 21, 2010
(CH-550-0095114-1) KPMG SA

Auditor · succursale à Lausanne

until Feb 24, 2011

Gazette notices

2 notices

  1. Oct 29, 2021 · Deletion · Geneva

    SOGC 1005323506

    Sa liquidation étant terminée, la société est radiée.

  2. Aug 18, 2021 · Change · Geneva

    SOGC 1005273396

    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.