Ericsson Modems SA, en liquidation
Corporation · Genève · Struck from the register, Jun 19, 2024
Commercial register
- Name in other languages
- (ST-Ericsson AT Ltd)(Ericsson Modems Ltd)(Ericsson Modems Ltd, in liquidation)
- Former names
- ST-Ericsson AT SAEricsson Modems SA
- CH-ID
- CH66003640096
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Rue du Rhône 23, c/o Per Prod'hom, avocat, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 100'000.00
- Status
- Struck from the register, Jun 19, 2024
- Entered on
- Feb 12, 2009
- Statutes
- Feb 2, 2009, Jun 29, 2010, Oct 27, 2010, Sep 12, 2013, Apr 7, 2014, Jul 3, 2015
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 30, 2026
Officers
4
Liquidator · sole signature · citizen of Suède, Malmö, SWE
Liquidator · joint signature by two · citizen of Suède, Enskede, SWE
Liquidator · sole signature · citizen of Beinwil, Walperswil
Auditor · succursale à Genève
Former officers (30)
Chair 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 Grande-Bretagne, Genève
Auditor · succursale à Genève
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 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
Member of the board of directors · joint signature by two · citizen of Italie, Niederlenz
Member of the board of directors · joint signature by two · citizen of Flühli, Baar
Chair of the board of directors · sole signature · citizen of Suède, Sollentuna, S
Vice-chair of the board of directors · joint signature by two · citizen of Suède, Segeltorp, S
Chair of the board of directors · sole signature · citizen of Suède, Malmö, SWE
Member of the board of directors · joint signature by two · citizen of Suède, Enskede, SWE
Member of the board of directors · sole signature · citizen of Beinwil, Walperswil
Director · sole signature · citizen of France, Annecy-le-Vieux, F
Director · sole signature · citizen of France, Veyrier
Gazette notices
4 notices
Jun 19, 2024 · Deletion · Geneva
Sa liquidation étant terminée, la société est radiée.
Jul 15, 2021 · Change · Geneva
- Registered name
- Ericsson Modems SA → Ericsson Modems SA, en liquidation
- Officers who left
- Per Ekelund · Chair of the board of directors · sole signatureMartin Grönberg · Member of the board of directors · joint signature by twoGeorges Küng · Member of the board of directors · sole signature
La société est dissoute par décision de l'assemblée générale du 30.06.2021. Sa liquidation est opérée sous la raison sociale: Ericsson Modems SA, en liquidation [Ericsson Modems Ltd, in liquidation]. Liquidateurs: les administrateurs Ekelund Per et Küng Georges, lesquels continuent à signer individuellement et Grönberg Martin, lequel continue à signer collectivement à deux.
Sep 14, 2020 · Change · Geneva
- Address
- c/o Baker & McKenzie, rue Pedro-Meylan 5, avocats, 1208 Genève → c/o Per Prod'hom, avocat, Rue du Rhône 23, 1204 Genève
Nouvelle adresse: Rue du Rhône 23, c/o Per Prod'hom, avocat, 1204 Genève.
Dec 9, 2019 · Change · Geneva
- New officers
- Martin Grönberg · Member of the board of directors · joint signature by twoGeorges Küng · Member of the board of directors · sole signature
- Officers who left
- Michele Barbazza · Member of the board of directors · joint signature by twoGheorghe Ionita · Member of the board of directors · joint signature by twoPer Oscarsson · Vice-chair of the board of directors · joint signature by two
Oscarsson Per, Barbazza Michele et Ionita Gheorghe ne sont plus administrateurs; leurs pouvoirs sont radiés. Küng Georges, de Beinwil, à Walperswil avec signature individuelle, et Grönberg Martin, de Suède, à Enskede, SWE avec signature collective à deux sont membres du conseil d'administration.