Alexteel SA, en liquidation
Corporation · Genève · Struck from the register, Mar 18, 2026
Commercial register
- Status
- Struck from the register, Mar 18, 2026
- Entered on
- Sep 12, 2008
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-114.496.458
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Alexteel SA
- Legal form
- Corporation
- Address
- Rue Jean-Petitot 2, c/o MOORE STEPHENS REFIDAR SA, 1204 Genève
- CH-ID
- CH66070130080
- Statutes
- Aug 8, 2008
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Liquidator · sole signature · citizen of Grande-Bretagne, Val de Bagnes
Former officers (5)
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Chêne-Bougeries
Member of the board of directors · sole signature · citizen of Turbenthal, Collonge-Bellerive
Member of the board of directors · sole signature · citizen of Turquie, Thônex
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Genève
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Chêne-Bougeries
Register notices
Mar 18, 2026 · Deletion
Sa liquidation étant terminée, la société est radiée.
Feb 5, 2025 · Change
- Address
- c/o MOORE STEPHENS REFIDAR SA, avenue de France 23, 1202 Genève → c/o MOORE STEPHENS REFIDAR SA, Rue Jean-Petitot 2, 1204 Genève
Published text
Nouvelle adresse: Rue Jean-Petitot 2, c/o MOORE STEPHENS REFIDAR SA, 1204 Genève.
Nov 18, 2024 · Change
- Registered name
- Alexteel SA → Alexteel SA, en liquidation
- Officers who left
- Bulent Asim Unal · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 06.11.2024. Sa liquidation est opérée sous la raison sociale: Alexteel SA, en liquidation. Liquidateur: l'administrateur Unal Bulent Asim, maintenant domicilié à Val de Bagnes, lequel continue à signer individuellement.
Aug 16, 2021 · Change
- New officers
- Bulent Asim Unal · Member of the board of directors · sole signature
- Officers who left
- Ahmet Feridun Özdemir · Member of the board of directors · sole signature
Published text
Özdemir Ahmet Feridun n'est plus administrateur; ses pouvoirs sont radiés. Unal Bulent Asim, de Grande-Bretagne, à Genève, est administrateur unique avec signature individuelle.
May 12, 2021 · Change
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 actions de CHF 1'000, nominatives.
Oct 6, 2016 · Change of address
No. 3094827
Alexteel SA, à Genève, CHE-114.496.458 (FOSC du 24.03.2015, p. 0/2060317). Nouvelle adresse: avenue de France 23, c/o MOORE STEPHENS REFIDAR SA, 1202 Genève. Nouvelle autre adresse: case postale 90, 1211 Genève 20.
Proceedings and calls
Nov 19, 2024 · Liquidation, creditors called
- Deadline
- Dec 19, 2024
- Published by
- Keller Glaser & Beaud Zurcher
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.