ATC Processing SA, en liquidation

Corporation · Genève · Struck from the register, Jan 20, 2023

Commercial register

Status
Struck from the register, Jan 20, 2023
Entered on
Oct 28, 2010
Capital
CHF 100'000, fully paid in
UID
CHE-116.148.784
Registered seat
Genève
Canton
Geneva

Purpose

La procédure de faillite ayant été clôturée par jugement du 09.01.2023, la société est radiée d'office.

Former names
ATC Domotique SA
ATC Processing SA
Legal form
Corporation
Address
Rue de Carouge 114, 1205 Genève
CH-ID
CH66026440105
Statutes
Oct 21, 2010, Nov 17, 2010

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

Officers

Member of the board of directors · sole signature · citizen of Cologny, Veyrier

since Nov 3, 2010

Auditor · Genève

since Jan 20, 2016
Former officers (6)
(CH-660-0276992-2) Fiduciaire Revact SA

Auditor · Genève

until Jan 20, 2016

joint signature by two · citizen of Genève, Plan-les-Ouates

until May 13, 2020

joint signature by two · citizen of France, Annecy, F

until May 13, 2020

sole signature · citizen of Merishausen, Chêne-Bougeries

until Jul 28, 2020

joint signature by two · citizen of Genève, Nyon

until Dec 30, 2019

joint signature by two · citizen of Lutry, Viry, F

until Jun 1, 2017

Register notices

  1. Jan 20, 2023 · Deletion

    No. 1005658277

    La procédure de faillite ayant été clôturée par jugement du 09.01.2023, la société est radiée d'office.

    Previous notice of Feb 16, 2022

  2. Feb 16, 2022 · Change

    No. 1005407502

    Registered name
    ATC Processing SA → ATC Processing SA, en liquidation
    Published text

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 03.02.2022, avec effet à partir du 03.02.2022 à 14:15. Par conséquent, sa raison sociale devient: ATC Processing SA, en liquidation.

    Previous notice of May 19, 2021

  3. May 19, 2021 · Change

    No. 1005186572

    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.

    Previous notice of Jul 28, 2020

  4. Jul 28, 2020 · Change

    No. 1004947104

    Officers who left
    Thierry Clemente Dunkel · sole signature
    Published text

    Les pouvoirs de Dunkel Thierry Clemente sont radiés.

    Previous notice of May 13, 2020

  5. May 13, 2020 · Change

    No. 1004889075

    Officers who left
    Benjamin Badel · joint signature by two
    Benoit Pierre-Marie Delaère · joint signature by two
    Published text

    Les pouvoirs de Badel Benjamin et Delaère Benoit Pierre-Marie sont radiés.

    Previous notice of Dec 30, 2019

  6. Dec 30, 2019 · Change

    No. 1004795936

    Officers who left
    Sonia Saez-Barbieri · joint signature by two
    Published text

    Les pouvoirs de Saez-Barbieri Sonia sont radiés.

    Previous notice of Jul 9, 2019

  7. Jul 9, 2019 · Change

    No. 1004671835

    Nouvelle adresse: Rue de Carouge 114, 1205 Genève.

    Previous notice of Jun 25, 2019

  8. Jun 25, 2019 · Change

    No. 1004659413

    Address
    quai Charles-Page 37-39, 1205 Genève → Rue de Carouge 114, 1205 Genève
    Published text

    Nouvelle adresse: rue de Carouge 114, 1205 Genève.

    Previous notice of Jun 1, 2017

  9. Jun 1, 2017

    No. 3556457

    Officers who left
    Pierre-Alain Testuz · joint signature by two
    Published text

    ATC Processing SA, à Genève, CHE-116.148.784 (FOSC du 20.01.2016, p. 0/2608845). Les pouvoirs de Testuz Pierre-Alain sont radiés.

Proceedings and calls

  1. Jan 11, 2023 · Bankruptcy closed

    KK06-0000027361

    Closed
    Jan 9, 2023
    Published by
    Office des faillites de l'Etat Genève
  2. Jun 2, 2022 · Schedule of claims and inventory

    KK04-0000027078

    Deadline
    Jun 22, 2022
    Published by
    Office des faillites de l'Etat Genève
  3. Mar 16, 2022 · Bankruptcy opened, creditors called

    KK02-0000024762

    Decided
    Feb 3, 2022
    Deadline
    Apr 17, 2022
    Published by
    Office des faillites de l'Etat Genève
  4. Feb 14, 2022 · Bankruptcy announced

    KK01-0000019814

    Decided
    Feb 3, 2022
    Published by
    Office des faillites de l'Etat Genève

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.

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