Gem 360 SA, en liquidation
Corporation · Carouge (GE) · Struck from the register, Feb 14, 2023
Commercial register
- Former names
- Gem 360 SA
- CH-ID
- CH66066450088
- Legal form
- Corporation
- Registered seat
- Carouge (GE)
- Address
- avenue Industrielle 4, c/o LOYCO SA, 1227 Carouge GE, 1227 Carouge GE
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Struck from the register, Feb 14, 2023
- Entered on
- Jul 23, 2008
- Statutes
- Jul 21, 2008, Apr 11, 2014
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 Sep 29, 2026
Officers
2
Chair of the board of directors · sole signature · citizen of Lausanne, Vétraz-Monthoux, F
Liquidator · sole signature · citizen of Bagnes, Mies
Former officers (6)
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Céligny
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Thônex
Member of the board of directors · joint signature by two · citizen of Brienz (BE), Collonge-Bellerive
Chair of the board of directors · joint signature by two · citizen of Lausanne, Céligny
Member of the board of directors · sole signature · citizen of Bagnes, Mies
Chair of the board of directors · joint signature by two · citizen of Lausanne, Vétraz-Monthoux, F
Gazette notices
3 notices
Feb 14, 2023 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Jun 22, 2021 · Change · Geneva
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Sep 27, 2018 · Change · Geneva
- Registered name
- Gem 360 SA → Gem 360 SA, en liquidation
- Officers who left
- Véronique Pennone · Member of the board of directors · sole signature
La société est dissoute par décision de l'assemblée générale du 20.09.2018. Sa liquidation est opérée sous la raison sociale: Gem 360 SA, en liquidation. Liquidatrice: l'administratrice Pennone Véronique, laquelle continue à signer individuellement.