AUGMENTED SA, en liquidation

Corporation · Genève · Struck from the register, Apr 21, 2023

Commercial register

Status
Struck from the register, Apr 21, 2023
Entered on
Aug 2, 2011
Capital
CHF 100'000, fully paid in
UID
CHE-203.625.404
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Swiss Retail Group SA
AUGMENTED SA
Legal form
Corporation
Address
cours de Rive 6, 1204 Genève
CH-ID
CH66021690114
Statutes
Jul 28, 2011, Jul 23, 2013, Feb 5, 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

Raphaël Keller

Liquidator · sole signature · citizen of France, Collonge-Bellerive

Former officers (3)
Max Interbrick

Member of the board of directors · sole signature · citizen of Israël, Bassins

until Jan 14, 2015
Raphaël Keller

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

until Mar 16, 2015
Raphaël Keller

Member of the board of directors · sole signature · citizen of France, Collonge-Bellerive

until May 31, 2021

Register notices

  1. Apr 21, 2023 · Deletion

    No. 1005729929

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jun 25, 2021

  2. Jun 25, 2021 · Change

    No. 1005229531

    Autre adresse: Adresse de liquidation: Route d'Hermance 123, c/o LE Bureau Comptable, Larissa EISENHOFFER, 1245 Collonge-Bellerive.

    Previous notice of May 31, 2021

  3. May 31, 2021 · Change

    No. 1005199502

    Registered name
    AUGMENTED SA → AUGMENTED SA, en liquidation
    Officers who left
    Raphaël Keller · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 20.05.2021. Sa liquidation est opérée sous la raison sociale: AUGMENTED SA, en liquidation. Liquidateur: l'administrateur Keller Raphaël, lequel continue à signer individuellement.