CATS SA

Corporation · Genève · Struck from the register, Feb 15, 2021

Commercial register

Status
Struck from the register, Feb 15, 2021
Entered on
Sep 30, 2008
Capital
CHF 100'000, fully paid in
UID
CHE-114.523.500
Registered seat
Genève
Canton
Geneva

Purpose

La société est radiée d'office en application des articles 938a al. 1 aCO et 155 al. 3 aORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

Legal form
Corporation
Address
rue du Mont-Blanc 21, 1201 Genève
CH-ID
CH66071440086
Statutes
Sep 23, 2008
Source
Official excerpt, Zefix

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

Officers

Fabrice Bonaccorsi

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

since Dec 18, 2018
Former officers (6)
Bénédict Fontanet

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

until Nov 16, 2011
(CH-660-0225972-1) Gerofid, Société Fiduciaire SA

Auditor · Genève

until Dec 8, 2011
John H. Metzger

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

until Nov 28, 2014
(CH-660-0404978-9) Fehlmann & Associés SA

Auditor · Genève

until Nov 28, 2014
Emmanuel Vernet

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

until Feb 21, 2017
Ali Rustemi

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

until Dec 18, 2018

Register notices

  1. Feb 15, 2021 · Deletion

    No. 1005101498

    La société est radiée d'office en application des articles 938a al. 1 aCO et 155 al. 3 aORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

    Previous notice of Dec 18, 2018

  2. Dec 18, 2018 · Change

    No. 1004524268

    New officers
    Fabrice Bonaccorsi · Member of the board of directors · sole signature
    Officers who left
    Ali Rustemi · Member of the board of directors · sole signature
    Published text

    Rustemi Ali n'est plus administrateur; ses pouvoirs sont radiés. Bonaccorsi Fabrice, de et à Genève, est administrateur unique avec signature individuelle.

    Previous notice of Feb 21, 2017

  3. Feb 21, 2017 · Change of officers

    No. 3361783

    New officers
    Ali Rustemi · Member of the board of directors · sole signature
    Officers who left
    Emmanuel Vernet · Member of the board of directors · sole signature
    Published text

    CATS SA, à Genève, CHE-114.523.500 (FOSC du 28.11.2014, p. 0/1849533). Vernet Emmanuel n'est plus administrateur; ses pouvoirs sont radiés. Rustemi Ali, de et à Genève, est administrateur unique avec signature individuelle. Nouvelle adresse: rue du Mont-Blanc 21, 1201 Genève.