Carbon Resource Management SA, en liquidation
Corporation · Genève · Struck from the register, Dec 24, 2020
Commercial register
- Former names
- Carbon Resource Management SA
- CH-ID
- CH66061000086
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Place des Bergues 3, 1201 Genève, 1201 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Struck from the register, Dec 24, 2020
- Entered on
- May 22, 2008
- Statutes
- May 19, 2008, Jun 16, 2009, Oct 7, 2010
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
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Chêne-Bougeries
Liquidator · sole signature · citizen of Irlande, Tannay
Former officers (6)
Auditor · succursale à Lancy
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Chêne-Bougeries
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Chens-sur-Léman, F
Director · sole signature · citizen of Pays-Bas, Thônex
Member of the board of directors · sole signature · citizen of Irlande, Genève
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Meinier
Gazette notices
4 notices
Dec 24, 2020 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Dec 23, 2019 · Change · Geneva
- Registered name
- Carbon Resource Management SA → Carbon Resource Management SA, en liquidation
- New officers
- Scott James Duncan · Liquidator · sole signature
La société est dissoute par décision de l'assemblée générale du 11.12.2019. Sa liquidation est opérée sous la raison sociale: Carbon Resource Management SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). Liquidateur: Duncan Scott James, d'Irlande, à Tannay, lequel signe individuellement.
May 2, 2019 · Change · Geneva
- Address
- boulevard du Pont-d'Arve 28, 1205 Genève → Place des Bergues 3, 1201 Genève
Nouvelle adresse: Place des Bergues 3, 1201 Genève.
Oct 2, 2017 · Geneva
SOGC 3784361
- Officers who left
- Jacobus G. Sterken · Director · sole signature
Carbon Resource Management SA, à Genève, CHE-114.313.902 (FOSC du 31.03.2014, p. 0/1424853). Les pouvoirs de Sterken Jacobus G. sont radiés.