Industry Engineering Samy SA, en liquidation

Corporation · Genève · Struck from the register, Feb 9, 2022

Commercial register

Former names
SOPROTECH, Solar Product-Technologies Ltd
Industry Engineering Samy SA
CH-ID
CH66052080086
Legal form
Corporation
Registered seat
Genève
Address
avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Feb 9, 2022
Entered on
Feb 11, 2008
Statutes
Feb 6, 2008, Oct 1, 2013

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

Liquidator · sole signature · citizen of Grèce, Pregny-Chambésy

Former officers (3)

Member of the board of directors · sole signature · citizen of Carouge (GE), Carouge (GE)

until Jul 5, 2010

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

until Oct 8, 2013

Member of the board of directors · sole signature · citizen of Grèce, Pregny-Chambésy

until Apr 15, 2021

Gazette notices

3 notices

  1. Feb 9, 2022 · Deletion · Geneva

    SOGC 1005401768

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jul 1, 2021

  2. Jul 1, 2021 · Change · Geneva

    SOGC 1005236357

    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.

    Previous notice of Apr 15, 2021

  3. Apr 15, 2021 · Change · Geneva

    SOGC 1005150671

    Registered name
    Industry Engineering Samy SA → Industry Engineering Samy SA, en liquidation
    Officers who left
    Alice Samy Arshallawos · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 08.04.2021. Sa liquidation est opérée sous la raison sociale: Industry Engineering Samy SA, en liquidation. Liquidatrice: l'administratrice Samy Arshallawos Alice, laquelle continue à signer individuellement.