ST-Ericsson SA, en liquidation
Corporation · Genève · Struck from the register, Feb 16, 2024
Commercial register
- Status
- Struck from the register, Feb 16, 2024
- Entered on
- Jul 14, 2008
- Capital
- CHF 273'135'000, fully paid in
- UID
- CHE-114.416.815
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Name in other languages
- (ST-Ericsson Ltd)(ST-Ericsson Ltd, in liquidation)
- Former names
- ST Wireless SAST-Ericsson SA
- Legal form
- Corporation
- Address
- Rue du Rhône 23, c/o Per Prod'hom, avocat, 1204 Genève
- CH-ID
- CH66065770082
- Statutes
- Jul 11, 2008, Jul 22, 2008, Jul 28, 2008, Mar 6, 2009, Oct 27, 2010, Sep 8, 2020
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Liquidator · joint signature by two · citizen of Suède, Enskede, S
Liquidator · joint signature by two · citizen of Suède, Alvsjo, SWE
Liquidator · sole signature · citizen of Beinwil (Freiamt), Walperswil
Auditor · succursale à Genève
Former officers (36)
Chair of the board of directors · sole signature · citizen of France, Genève
Member of the board of directors · sole signature · citizen of France, Genève
Member of the board of directors · sole signature · citizen of Randogne, Mollens (VS)
Member of the board of directors · joint signature by two · citizen of France, Saint-Julien-en-Genevois, F
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Genève
Member of the board of directors · joint signature by two · citizen of Suède, Lund, SWE
Member of the board of directors · joint signature by two · citizen of France, Veyrier
Chair of the board of directors · sole signature · citizen of France, Annecy-le-Vieux, F
Vice-chair of the board of directors · joint signature by two · citizen of Italie, Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of Capriasca, Divonne-les-Bains, F
Member of the board of directors · joint signature by two · citizen of Suède, Djursholm, SWE
Member of the board of directors · joint signature by two · citizen of France, Genève
Chair of the board of directors · joint signature by two · citizen of Suède, Stocksund, SWE
Member of the board of directors · joint signature by two · citizen of Suède, Stockholm, SWE
Member of the board of directors · joint signature by two · citizen of Suède, Sollentuna, SWE
Member of the board of directors · joint signature by two · citizen of France, Cologny
Member of the board of directors · joint signature by two · citizen of France, Veyrier
Member of the board of directors · joint signature by two · citizen of France, Le Tholonet, F
Member of the board of directors · joint signature by two · citizen of Italie, Cessy, F
Member of the board of directors · joint signature by two · citizen of France, Maisons Laffitte, F
Director · sole signature · citizen of Capriasca, Divonne-les-Bains, F
Chair of the board of directors · joint signature by two · citizen of USA, New York, USA
Member of the board of directors · joint signature by two · citizen of Suède, Segeltorp, S
Liquidator · joint signature by two · citizen of Suède, Stockholm, SWE
Director · joint signature by two · citizen of France, Carouge (GE)
Liquidator · joint signature by two · citizen of Italie, Plan-les-Ouates
Liquidator · joint signature by two · citizen of USA, Coppell, TX, USA
Director · sole signature · citizen of France, Annecy-le-Vieux, F
Liquidator · joint signature by two · citizen of Capriasca, Coppet
Liquidator · joint signature by two · citizen of USA, New York, USA
Director · sole signature · citizen of France, Veyrier
Liquidator · joint signature by two · citizen of Suède, Segeltorp, S
Liquidator · joint signature by two · citizen of Suède, Segeltorp, S
Liquidator · joint signature by two · citizen of France, Borex
Member of the board of directors · joint signature by two · citizen of France, Borex
Register notices
Feb 16, 2024 · Deletion
Sa liquidation étant terminée, la société est radiée.
Feb 28, 2022 · Change
- Officers who left
- Vidar Mohammar · Liquidator · joint signature by two
Published text
Mohammar Vidar n'est plus administrateur ni liquidateur; ses pouvoirs sont radiés.
Sep 18, 2020 · Change
- Registered seat
- Plan-les-Ouates → Genève
- Address
- chemin du Champ-des-Filles 39, 1228 Plan-les-Ouates → c/o Per Prod'hom, avocat, Rue du Rhône 23, 1204 Genève
Published text
Nouveau siège: Genève, Rue du Rhône 23, c/o Per Prod'hom, avocat, 1204 Genève. Statuts modifiés le 08.09.2020.
Feb 6, 2020 · Change
- Officers who left
- Philippe André Brun · Director · joint signature by two
Published text
Les pouvoirs de Brun Philippe André sont radiés.
Jan 15, 2020 · Change
- New officers
- Martin Backman · Liquidator · joint signature by twoGeorges Manfred Küng · Liquidator · sole signature
- Officers who left
- Giuseppe Federico Notarnicola · Liquidator · joint signature by twoSteven Kent Rose · Liquidator · joint signature by two
Published text
Notarnicola Giuseppe Federico et Rose Steven Kent ne sont plus administrateurs, ni liquidateurs; leurs pouvoirs sont radiés. Küng Georges Manfred, de Beinwil (Freiamt), à Walperswil, avec signature individuelle et Backman Martin, de Suède, à Alvsjo, SWE, avec signature collective à deux, sont membres du conseil d'administration et liquidateurs.
Nov 21, 2019 · Change
- New officers
- Martin Grönberg · Liquidator · joint signature by two
- Officers who left
- Per Oscarsson · Liquidator · joint signature by two
Published text
Oscarsson Per n'est plus administrateur ni liquidateur; ses pouvoirs sont radiés. Grönberg Martin, de Suède, à Enskede, S, est membre du conseil d'administration et liquidateur avec signature collective à deux.
May 10, 2019 · Change
L'inscription no 7481 du 15.04.2019 est rectifiée en ce sens qu'un administrateur liquidateur porte le nom de Notarnicola Giuseppe Federico (et non pas Notanicola Giusppe Federico).
Apr 18, 2019 · Change
- New officers
- Philippe André Brun · Director · joint signature by twoGiuseppe Federico Notarnicola · Liquidator · joint signature by twoSteven Kent Rose · Liquidator · joint signature by two
- Officers who left
- Carlo Ferro · Liquidator · joint signature by twoPer Oscarsson · Liquidator · joint signature by twoGeorges Penalver · Liquidator · joint signature by two
Published text
Penalver Georges et Ferro Carlo ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Oscarsson Per, nommé président, continue à signer collectivement à deux. Notanicola Giuseppe Federico, d'Italie, à Plan-les-Ouates, et Rose Steven Kent, des USA, à Coppell, TX, USA, sont membres du conseil d'administration et liquidateurs avec signature collective à deux. Signature collective à deux a été conférée à Brun Philippe André, de France, à Carouge (GE), directeur adjoint.
Proceedings and calls
May 18, 2022 · Liquidation, creditors called
- Decided
- Apr 15, 2014
- Deadline
- Jun 20, 2022
- Published by
- Marius Gfeller - Rechtsanwalt und Notar
May 17, 2022 · Liquidation, creditors called
- Decided
- Apr 15, 2014
- Deadline
- Jun 20, 2022
- Published by
- Marius Gfeller - Rechtsanwalt und Notar
May 16, 2022 · Liquidation, creditors called
- Decided
- Apr 15, 2014
- Deadline
- Jun 20, 2022
- Published by
- Marius Gfeller - Rechtsanwalt und Notar
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Related entities
Trademarks
Application 50046/2013 · Class 9
Application 51454/2011 · Class 9
No. 616148 · Class 9
International registration 1017035 · Classes 9, 38, 41, 42, 45
Holder of 4 trademarks, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.
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Holder of 311 patents, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.