Rithmo SA

Corporation · Genève · Struck from the register, Oct 5, 2018

Commercial register

Status
Struck from the register, Oct 5, 2018
Entered on
Apr 9, 2009
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-114.815.701
Registered seat
Genève
Canton
Geneva

Purpose

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

Legal form
Corporation
Address
boulevard Georges-Favon 23, 1204 Genève
CH-ID
CH66008590094
Statutes
Mar 31, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Signatories

Hidir Korhan

sole procuration · citizen of Turquie, Genève

since Aug 29, 2016
Former officers (8)
Eric Sack

Member of the board of directors · sole signature · citizen of Zurich, Apples

until May 1, 2009
Hidir Korhan

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

until Dec 14, 2012
Nese Korhan

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

until Jul 29, 2014
Cayan Yatik

Member of the board of directors · sole signature · citizen of Turquie, Fribourg

until Jan 10, 2018
Maria Isabel Torres Goncalves

joint procuration by two · citizen of Portugal, Genève

until Nov 11, 2009
Hasan Odabasi

joint procuration by two · citizen of Turquie, Vernier

until Nov 22, 2012
Vesna Ljubisavljevic

joint procuration by two · citizen of Carouge, Carouge

until Dec 18, 2009
Miguel Eduardo Martins

joint procuration by two · citizen of Portugal, Onex

until May 24, 2013

Register notices

  1. Oct 5, 2018 · Deletion

    No. 1004470891

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

    Previous notice of Jan 10, 2018

  2. Jan 10, 2018

    No. 3980387

    Officers who left
    Cayan Yatik · Member of the board of directors · sole signature
    Published text

    Rithmo SA, à Genève, CHE-114.815.701 (FOSC du 29.08.2016, p. 0/3025927). Yatik Cayan n'est plus administrateur; ses pouvoirs sont radiés.

  3. Aug 29, 2016 · Change of officers

    No. 3025927

    New officers
    Hidir Korhan · sole procuration
    Published text

    Rithmo SA, à Genève, CHE-114.815.701 (FOSC du 27.03.2015, p. 0/2068571). Procuration individuelle a été conférée à Korhan Hidir, de Turquie, à Genève.