ALTERCORP SA, en liquidation

Corporation · Genève · Struck from the register, Jan 6, 2022

Commercial register

Former names
ALTERCORP SA
UID
CHE-139.483.377
CH-ID
CH66033570147
Legal form
Corporation
Registered seat
Genève
Address
place du Molard 4, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 300'000, paid in CHF 300'000.00
Status
Struck from the register, Jan 6, 2022
Entered on
Dec 11, 2014
Statutes
Dec 4, 2014

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 29, 2026

Officers

2

Suzanne Da Costa

Liquidator · sole signature · citizen of France, Vandoeuvres

Société Fiduciaire et d'Etudes Fiscales SA

Auditor · Genève

since Dec 16, 2014
Former officers (5)
Robert Delbos

Member of the board of directors · sole signature · citizen of France, Paris, F

until Jan 19, 2015
Olivier Fourtemberg

Chair of the board of directors · sole signature · citizen of France, Genève

until Jan 19, 2015
Suzanne Da Costa

Member of the board of directors · sole signature · citizen of France, Vandoeuvres

until Oct 8, 2019
Robert Delbos

Chair of the board of directors · sole signature · citizen of France, Paris, F

until Oct 8, 2019
Olivier Fourtemberg

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

until Dec 13, 2018

Gazette notices

3 notices

  1. Jan 6, 2022 · Deletion · Geneva

    SOGC 1005375187

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 8, 2019

  2. Oct 8, 2019 · Change · Geneva

    SOGC 1004733213

    Registered name
    ALTERCORP SA → ALTERCORP SA, en liquidation
    Officers who left
    Suzanne Da Costa · Member of the board of directors · sole signature
    Robert Delbos · Chair of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 01.10.2019. Sa liquidation est opérée sous la raison sociale: ALTERCORP SA, en liquidation. Liquidatrice: l'administratrice Da Costa Suzanne, laquelle continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 300 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). Delbos Robert n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Dec 13, 2018

  3. Dec 13, 2018 · Change · Geneva

    SOGC 1004520559

    New officers
    Suzanne Da Costa · Member of the board of directors · sole signature
    Officers who left
    Olivier Fourtemberg · Member of the board of directors · sole signature

    Fourtemberg Olivier n'est plus administrateur; ses pouvoirs sont radiés. Da Costa Suzanne, de France, à Vandoeuvres, est membre du conseil d'administration avec signature individuelle.