ASTEK (SUISSE) SA, en liquidation

Corporation · Genève · Struck from the register, Sep 3, 2021

Commercial register

Former names
ASTEK (SUISSE) SA
UID
CHE-113.794.404
CH-ID
CH66021400071
Legal form
Corporation
Registered seat
Genève
Address
rue du Jeu-de-l'Arc 15, c/o Cofigen SA, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Sep 3, 2021
Entered on
Aug 31, 2007
Statutes
Aug 30, 2007, Dec 12, 2016

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

Paul Cuanillon

Member of the board of directors · sole signature · citizen of Constantine, Thônex

Cofigen SA

Liquidator · Genève

since Dec 20, 2016
Former officers (8)
Jean-Christophe Bernard

Secretary of the board of directors · joint signature by two · citizen of France, Boulogne-Billancourt, F

until Dec 20, 2016
Jean-Luc Bernard

Chair of the board of directors · sole signature · citizen of France, Paris, F

until Dec 20, 2016
Paul Cuanillon

Member of the board of directors · joint signature by two · citizen of Constantine, Thônex

until Sep 14, 2007
Yves Maire

Member of the board of directors · joint signature by two · citizen of Ponts-de-Martel, Collonge-Bellerive

until Sep 14, 2007
Xavier Seyfried

Delegate of the board of directors · sole signature · citizen of France, Vernier

until Jun 6, 2011
UNIFID Conseils SA

Auditor · Genève

until Dec 20, 2016
Paul Cuanillon

Member of the board of directors · joint signature by two · citizen of Constantine, Thônex

until Dec 14, 2011
Yves Maire

Member of the board of directors · joint signature by two · citizen of Ponts-de-Martel, Collonge-Bellerive

until Dec 14, 2011

Gazette notices

2 notices

  1. Sep 3, 2021 · Deletion · Geneva

    SOGC 1005284299

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 20, 2016

  2. Dec 20, 2016 · Liquidation · Change of officers · Geneva

    SOGC 3235053

    New officers
    Cofigen SA · Liquidator
    Officers who left
    Jean-Christophe Bernard · Secretary of the board of directors · joint signature by two
    Jean-Luc Bernard · Chair of the board of directors · sole signature
    UNIFID Conseils SA · Auditor

    ASTEK (SUISSE) SA, à Genève, CHE-113.794.404 (FOSC du 18.11.2014, p. 0/1829043). Communication aux actionnaires: par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.12.2016. Selon déclaration du 12.12.2016, il est renoncé à un contrôle restreint. UNIFID Conseils SA n'est plus organe de révision. La société est dissoute par décision de l'assemblée générale du 12.12.2016. Sa liquidation est opérée sous la raison sociale: ASTEK (SUISSE) SA, en liquidation. Bernard Jean-Luc et Bernard Jean-Christophe ne sont plus administrateurs; leurs pouvoirs sont radiés. Liquidatrice: Cofigen SA (CHE-103.921.167), à Genève.