Philippe DELETRAZ SA, en liquidation

Corporation · Genève · Struck from the register, May 8, 2020

Commercial register

Status
Struck from the register, May 8, 2020
Entered on
Mar 10, 2008
Capital
CHF 100'000, fully paid in
UID
CHE-114.123.069
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Philippe DELETRAZ SA
Legal form
Corporation
Address
Adresse de liquidation: Chemin Frank-Thomas 34, c/o ALBER & ROLLE Experts-comptables Associés SA, 1208 Genève, 1205 Genève
CH-ID
CH66054250084
Statutes
Mar 4, 2008
Source
Official excerpt, Zefix

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

Officers

Giancarlo Vitali

Liquidator · sole signature · citizen of Lotzwil, Crans-près-Céligny

Signatories

Philippe Deletraz

sole signature · citizen of France, Saint-Cergues, F

since Mar 14, 2008
Former officers (3)
(CH-660-0003970-5) Fiduciaire Wuarin et Chatton Société Anonyme

Auditor · Genève

until Jan 26, 2010
Giancarlo Vitali

Member of the board of directors · sole signature · citizen of Lotzwil, Perroy

until Dec 16, 2016
Giancarlo Vitali

Member of the board of directors · sole signature · citizen of Lotzwil, Crans-près-Céligny

until Mar 8, 2019

Register notices

  1. May 8, 2020 · Deletion

    No. 1004886074

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Mar 8, 2019

  2. Mar 8, 2019 · Change

    No. 1004584006

    Registered name
    Philippe DELETRAZ SA → Philippe DELETRAZ SA, en liquidation
    Officers who left
    Giancarlo Vitali · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 01.03.2019. Sa liquidation est opérée sous la raison sociale: Philippe DELETRAZ SA, en liquidation. Liquidateur: l'administrateur Vitali Giancarlo, lequel continue à signer individuellement. Adresse de liquidation: Chemin Frank-Thomas 34, c/o ALBER & ROLLE Experts-comptables Associés SA, 1208 Genève.

    Previous notice of Dec 16, 2016

  3. Dec 16, 2016

    No. 3228707

    Officers who left
    Giancarlo Vitali · Member of the board of directors · sole signature
    Published text

    Philippe DELETRAZ SA, à Genève, CHE-114.123.069 (FOSC du 14.06.2016, p. 0/2889187). Vitali Giancarlo est maintenant domicilié à Crans-près-Céligny.

  4. Jun 14, 2016 · Change of address

    No. 2889187

    Philippe DELETRAZ SA, à Genève, CHE-114.123.069 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: rue John-Grasset 8, 1205 Genève.