Elpida Memory (Europe) Sàrl, en liquidation

Limited liability company · Genève · Struck from the register, Aug 19, 2024

Commercial register

Former names
Elpida Memory (Europe) Sàrl
UID
CHE-114.080.810
CH-ID
CH66052140084
Legal form
Limited liability company
Registered seat
Genève
Address
Avenue Léon-Gaud 5, c/o Matteo Inaudi, avocat, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 20'000, paid in CHF 20'000.00
Status
Struck from the register, Aug 19, 2024
Entered on
Feb 13, 2008
Statutes
Feb 5, 2008, May 10, 2012, Nov 22, 2022

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 Oct 1, 2026

Officers

2

Elpida Memory International B.V.

Partner · pour une part de CHF 20'000 · Amsterdam, NL

since Feb 19, 2008
Matteo Inaudi

Liquidator · sole signature · citizen of Vico Morcote, Genève

Former officers (14)
(CH-660-0176999-6) Ernst & Young SA

Auditor · succursale à Lancy

until Nov 4, 2013
Akihiko Furusawa

Managing director · sole signature · citizen of Japon, Düsseldorf, D

until Aug 27, 2008
Judith Hamburger

Director · sole signature · citizen of Lugano, Zurich

until Aug 27, 2008
Akira Yabu

Managing director · sole signature · citizen of Japon, Veyrier

until Dec 9, 2011
Judith Hamburger-Ornstein

Director · sole signature · citizen of Lugano, Zurich

until Apr 20, 2012
Alexandre Royer de la Bastie

Managing director · sole signature · citizen of France, Lyon, F

until Jan 13, 2014
Kurt Brütsch

Director · sole signature · citizen of Emmen, Commugny

until Apr 30, 2014
(CH-660-1784998-4) PricewaterhouseCoopers SA

Auditor · succursale à Genève

until Aug 31, 2015
Graham Paul Kingwell

Managing director · sole signature · citizen of Grande-Bretagne, Glasgow, GB

until May 3, 2017
Thomas L. Laws Jr.

Managing director · sole signature · citizen of USA, Meridian, USA

until May 3, 2017
Matteo Inaudi

Managing director · sole signature · citizen of Vico Morcote, Genève

until Nov 30, 2022
Akihiko Furusawa

Managing director · sole signature · citizen of Japon, Vessy

until Dec 9, 2009
Graham Paul Kingwell

Chair of the executive board · sole signature · citizen of Grande-Bretagne, Glasgow, GB

until Apr 6, 2023
Alexandre Royer de la Bastie

Chair of the executive board · sole signature · citizen of France, Ornex, F

until May 3, 2017

Gazette notices

4 notices

  1. Aug 19, 2024 · Deletion · Geneva

    SOGC 1006109702

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Apr 6, 2023

  2. Apr 6, 2023 · Change · Geneva

    SOGC 1005719697

    Officers who left
    Graham Paul Kingwell · Chair of the executive board · sole signature

    Kingwell Graham Paul n'est plus gérant; ses pouvoirs sont radiés.

    Previous notice of Nov 30, 2022

  3. Nov 30, 2022 · Change · Geneva

    SOGC 1005616681

    Registered name
    Elpida Memory (Europe) Sàrl → Elpida Memory (Europe) Sàrl, en liquidation
    Registered seat
    Lancy → Genève
    Address
    avenue Eugène-Lance 38 bis, 1212 Grand-Lancy → c/o Matteo Inaudi, avocat, Avenue Léon-Gaud 5, 1206 Genève
    Officers who left
    Matteo Inaudi · Managing director · sole signature

    La société est dissoute par décision de l'assemblée des associés du 22.11.2022. Sa liquidation est opérée sous la raison sociale: Elpida Memory (Europe) Sàrl, en liquidation. Nouveau siège: Genève, Avenue Léon-Gaud 5, c/o Matteo Inaudi, avocat, 1206 Genève. Statuts modifiés le 22.11.2022. Liquidateur: le gérant Inaudi Matteo, lequel continue à signer individuellement.

    Previous notice of May 3, 2017

  4. May 3, 2017 · Change of officers · Geneva

    SOGC 3501179

    Officers who left
    Graham Paul Kingwell · Managing director · sole signature
    Thomas L. Laws Jr. · Managing director · sole signature
    Alexandre Royer de la Bastie · Chair of the executive board · sole signature

    Elpida Memory (Europe) Sàrl, à Lancy, CHE-114.080.810 (FOSC du 31.08.2015, p. 0/2347287). Royer de la Bastie Alexandre et Laws Jr. Thomas L. ne sont plus gérants; leurs pouvoirs sont radiés. Le gérant Kingwell Graham Paul, nommé président, continue à signer individuellement.