Montres AF & F SA, en liquidation

Corporation · Genève · Struck from the register, Aug 29, 2025

Commercial register

Status
Struck from the register, Aug 29, 2025
Entered on
Jul 9, 2008
Capital
CHF 116'667, fully paid in
UID
CHE-114.409.577
Registered seat
Genève
Canton
Geneva

Purpose

La procédure de faillite ayant été clôturée par jugement du 19.08.2025, la société est radiée d'office.

Name in other languages
(Montres AF & F AG)
(Montres AF & F Ltd)
(Montres AF & F AG, in Liquidation)
(Montres AF & F Ltd, in liquidation)
Former names
Montres AF & F SA
Legal form
Corporation
Address
(sans adresse),, ohne Domizil-sans domicile
CH-ID
CH66065440087
Statutes
Jul 3, 2008, Mar 29, 2011, Dec 18, 2013
Source
Official excerpt, Zefix

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

Officers

Former officers (11)
Eric A. Favre

Member of the board of directors · sole signature · citizen of Locle, Pully

until Nov 9, 2011
Laurent Favre

Director · sole signature · citizen of Locle, Genève

until Nov 9, 2011
Eric A. Favre

Chair of the board of directors · joint signature by two · citizen of Locle, Pully

until Nov 19, 2014
Eric A. Favre

Member of the board of directors · joint signature by two · citizen of Locle, Pully

until Aug 24, 2017
Laurent Favre

Member of the board of directors · joint signature by two · citizen of Locle, Genève

until Nov 19, 2014
Laurent Favre

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

until Nov 20, 2023
Laurent Favre

Chair of the board of directors · sole signature · citizen of Locle, Genève

until Aug 24, 2017
Denys Pasche

Member of the board of directors · joint signature by two · citizen of Oron-la-Ville, Saint-Prex

until Nov 19, 2014
Francesco Pierobon

Member of the board of directors · joint signature by two · citizen of Italie, Massagno

until Nov 19, 2014
Denys Pasche

joint signature by two · citizen of Oron-la-Ville, Saint-Prex

until Nov 9, 2011
Francesco Pierobon

joint signature by two · citizen of Italie, Massagno

until Nov 9, 2011

Register notices

  1. Aug 29, 2025 · Deletion

    No. 1006420833

    La procédure de faillite ayant été clôturée par jugement du 19.08.2025, la société est radiée d'office.

    Previous notice of Jun 5, 2025

  2. Jun 5, 2025 · Change

    No. 1006349560

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 26.05.2025.

    Previous notice of Mar 3, 2025

  3. Mar 3, 2025 · Change

    No. 1006272047

    Registered name
    Montres AF & F SA → Montres AF & F SA, en liquidation
    Published text

    Par décision du juge du Tribunal de première instance du 10.02.2025, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: Montres AF & F SA, en liquidation [Montres AF & F AG, in Liquidation] [Montres AF & F Ltd, in liquidation].

    Previous notice of Nov 20, 2023

  4. Nov 20, 2023 · Change

    No. 1005889383

    Officers who left
    Laurent Favre · Member of the board of directors · sole signature
    Published text

    Favre Laurent n'est plus administrateur; ses pouvoirs sont radiés. L'adresse rue du Môle 22, c/o Laurent Favre, 1201 Genève est radiée.

    Previous notice of Nov 5, 2020

  5. Nov 5, 2020 · Change

    No. 1005016428

    Address
    passage des Lions 6, 1204 Genève → c/o Laurent Favre, Rue du Môle 22, 1201 Genève
    Published text

    Nouvelle adresse: Rue du Môle 22, c/o Laurent Favre, 1201 Genève.

    Previous notice of Jan 16, 2019

  6. Jan 16, 2019 · Change

    No. 1004543492

    Address
    c/o Maja Gosovic, rue des Pâquis 53, 1201 Genève → passage des Lions 6, 1204 Genève
    Published text

    Nouvelle adresse: passage des Lions 6, 1204 Genève.

    Previous notice of Aug 24, 2017

  7. Aug 24, 2017 · Change of officers

    No. 3713841

    Officers who left
    Eric A. Favre · Member of the board of directors · joint signature by two
    Laurent Favre · Chair of the board of directors · sole signature
    Published text

    Montres AF & F SA, à Genève, CHE-114.409.577 (FOSC du 05.07.2016, p. 0/2933915). Favre Eric A. n'est plus administrateur; ses pouvoirs sont radiés. Favre Laurent, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

  8. Jul 5, 2016 · Change of address

    No. 2933915

    Montres AF & F SA, à Genève, CHE-114.409.577 (FOSC du 19.11.2014, p. 0/1831687). Nouvelle adresse: rue des Pâquis 53, c/o Maja Gosovic, 1201 Genève.

Proceedings and calls

  1. Jun 3, 2025 · Bankruptcy suspended for lack of assets

    KK03-0000063622

    Decided
    Feb 10, 2025
    Suspended
    May 26, 2025
    Deadline
    Jun 23, 2025
    Cost advance
    CHF 5'000
    Published by
    Office des faillites de l'Etat Genève

  2. May 7, 2025 · Bankruptcy announced

    KK01-0000048836

    Decided
    Feb 10, 2025
    Published by
    Office des faillites de l'Etat Genève

  3. Oct 9, 2024 · Summons by the register office

    BH00-0000015192

    Deadline
    Nov 8, 2024
    Published by
    Registre du commerce du canton de Genève

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.