SALTEC SA, en liquidation

Corporation · Genève · Struck from the register, Jan 22, 2021

Commercial register

Status
Struck from the register, Jan 22, 2021
Entered on
Dec 13, 2007
Capital
CHF 100'000, fully paid in
UID
CHE-113.983.419
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
SALTEC SA
Legal form
Corporation
Address
rue du Mont-de-Sion 12, c/o Stanley Walter, avocat, 1206 Genève
CH-ID
CH66030710070
Statutes
Dec 10, 2007, May 25, 2011
Source
Official excerpt, Zefix

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

Officers

Roxane Morand L'Huillier

Liquidator · sole signature · citizen of Martigny, Meyrin

Stanley Walter

Liquidator · sole signature · citizen of Schaffhouse, Saint-Prex

Former officers (3)
FISCONSEILS SA

Auditor · Genève

until Jun 6, 2011
Roxane Morand L'Huillier

Secretary of the board of directors · sole signature · citizen of Martigny, Meyrin

until Feb 19, 2019
Stanley Walter

Chair of the board of directors · sole signature · citizen of Schaffhouse, Saint-Prex

until Feb 19, 2019

Register notices

  1. Jan 22, 2021 · Deletion

    No. 1005081479

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Feb 19, 2019

  2. Feb 19, 2019 · Change

    No. 1004570375

    Registered name
    SALTEC SA → SALTEC SA, en liquidation
    Officers who left
    Roxane Morand L'Huillier · Secretary of the board of directors · sole signature
    Stanley Walter · Chair of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 11.02.2019. Par conséquent, la liquidation est opérée sous la raison sociale: SALTEC SA, en liquidation. Les administrateurs Walter Stanley et Morand L'Huillier Roxane sont liquidateurs et continuent de signer individuellement.