Silent Circle SA, en liquidation

Corporation · Le Grand-Saconnex · Struck from the register, Feb 28, 2020

Commercial register

Status: Struck from the register, Feb 28, 2020
Entered on: May 12, 2015
Capital: CHF 100'000, fully paid in
UID: CHE-175.457.163
Registered seat: Le Grand-Saconnex
Canton: Geneva

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Name in other languages: (Silent Circle AG)
(Silent Circle Ltd)
(Silent Circle AG, in Liquidation)
(Silent Circle Ltd, in liquidation)
Former names: Silent Circle SA
Legal form: Corporation
Address: rue François-Peyrot 12, 1218 Le Grand-Saconnex
CH-ID: CH66021740145
Statutes: May 8, 2015
Source: Official excerpt, Zefix

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

Officers

Michael Anthony Janke

Chair of the board of directors · joint signature by two · citizen of USA, Norwalk, USA

since Dec 21, 2015

Gregg Edward Smith

Member of the board of directors · joint signature by two · citizen of USA, Columbia, USA

since Feb 23, 2017

Tanya Lynn Owens

Director · joint signature by two · citizen of USA, Purcellville, USA

since Feb 23, 2017

Signatories

Crystalene Eslava Arriaga

joint signature by two · citizen of USA, Burke, USA

since Feb 23, 2017

Meredith Hukill Ingersoll

joint signature by two · citizen of USA, Louisa, USA

since Feb 23, 2017

Former officers (10)

Matt Neiderman

Member of the board of directors · sole signature · citizen of USA, Russin

until Feb 23, 2017

Frank William Conner

Delegate of the board of directors · joint signature by two · citizen of USA, Dallas, USA

until Feb 23, 2017

Robert Crowther

Director · joint signature by two · citizen of Grande-Bretagne, Genève

until Feb 23, 2017

Rod Jones

Member of the board of directors · joint signature by two · citizen of USA, Dallas, USA

until Feb 23, 2017

Andrew Pinder

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Church Streton, GB

until Feb 23, 2017

Grant Thornton AG

Auditor

until Apr 24, 2019

Georges Gard

Director · sole signature · citizen of Bagnes, Plan-les-Ouates

until Oct 26, 2018

Alexander Michael Clark

sole signature · citizen of USA, Alexandria, USA

until Apr 8, 2016

Alexandre Schmid

joint signature by two · citizen of Vals, Nyon

until Feb 23, 2017

Zena Niles Wolfson-Graves

joint signature by two · citizen of Grande-Bretagne, Bossey, F

until Feb 23, 2017

Register notices

Feb 28, 2020 · Deletion
No. 1004841731
Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.
Previous notice of Nov 20, 2019
Nov 20, 2019 · Change
No. 1004764389
La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 11.11.2019.
Previous notice of Sep 3, 2019
Sep 3, 2019 · Change
No. 1004708414
Registered name
Silent Circle SA → Silent Circle SA, en liquidation
Published text
Par décision du juge du Tribunal de première instance du 11.07.2019, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: Silent Circle SA, en liquidation [Silent Circle AG, in Liquidation] [Silent Circle Ltd, in liquidation].
Previous notice of Apr 24, 2019
Apr 24, 2019 · Change
No. 1004616520
Officers who left
Grant Thornton AG · Auditor
Published text
Grant Thornton AG (CHE-153.284.948) n'est plus organe de révision.
Previous notice of Oct 26, 2018
Oct 26, 2018 · Change
No. 1004485314
Officers who left
Georges Gard · Director · sole signature
Published text
Les pouvoirs de Gard Georges sont radiés.
Previous notice of Feb 23, 2017
Feb 23, 2017 · Change of officers
No. 3366987
New officers
Crystalene Eslava Arriaga · joint signature by two
Meredith Hukill Ingersoll · joint signature by two
Tanya Lynn Owens · Director · joint signature by two
Gregg Edward Smith · Member of the board of directors · joint signature by two
Georges Gard · Director · sole signature
Officers who left
Matt Neiderman · Member of the board of directors · sole signature
Frank William Conner · Delegate of the board of directors · joint signature by two
Robert Crowther · Director · joint signature by two
Rod Jones · Member of the board of directors · joint signature by two
Andrew Pinder · Member of the board of directors · joint signature by two
Alexandre Schmid · joint signature by two
Zena Niles Wolfson-Graves · joint signature by two
Published text
Silent Circle SA, à Le Grand-Saconnex, CHE-175.457.163 (FOSC du 09.01.2017, p. 0/3270813). Conner Frank William, Neiderman Matt, Jones Rod et Pinder Andrew ne sont plus administrateurs; leurs pouvoirs sont radiés. Les pouvoirs de Crowther Robert, Schmid Alexandre et Wolfson-Graves Zena Niles sont radiés. Smith Gregg Edward, des USA, à Columbia, USA, est membre du conseil d'administration avec signature collective à deux. Signature individuelle a été conférée à Gard Georges, de Bagnes, à Plan-les-Ouates, directeur. Signature collective à deux a été conférée à Owens Tanya Lynn, des USA, à Purcellville, USA, directrice, Arriaga Crystalene Eslava, des USA, à Burke, USA, et Ingersoll Meredith Hukill, des USA, à Louisa, USA.
Jan 9, 2017 · Change of officers
No. 3270813
New officers
Grant Thornton AG · Auditor
Published text
Silent Circle SA, à Le Grand-Saconnex, CHE-175.457.163 (FOSC du 08.04.2016, p. 0/2769201). Organe de révision: Grant Thornton AG (CHE-153.284.948), succursale à Meyrin. Radiation de la mention relative à la renonciation au contrôle restreint.
Apr 8, 2016
No. 2769201
Officers who left
Alexander Michael Clark · sole signature
Published text
Silent Circle SA, à Le Grand-Saconnex, CHE-175.457.163 (FOSC du 21.12.2015, p. 0/2554031). Les pouvoirs de Clark Alexander Michael sont radiés.