Delclo Immobilier S.A., en liquidation

Corporation · Genève · Struck from the register, Jan 29, 2025

Commercial register

Status
Struck from the register, Jan 29, 2025
Entered on
Dec 14, 2011
Capital
CHF 100'000, fully paid in
UID
CHE-213.871.608
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Delclo Immobilier S.A.
Legal form
Corporation
Address
Rue Saint-Léger 6, c/o Grumbach Sàrl, 1205 Genève
CH-ID
CH66032470110
Statutes
Nov 28, 2011, Apr 30, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Michel de Preux

Secretary of the board of directors · joint signature by two · citizen of Venthône, Lancy

since Dec 19, 2011
Danièle Falter

Liquidator · sole signature · citizen of Basel, Genève

since May 16, 2024
Former officers (2)
Philippe Grumbach

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

until Sep 30, 2022
Philippe Grumbach

Liquidator · sole signature · citizen of Genève, Genève

until May 16, 2024

Register notices

  1. Jan 29, 2025 · Deletion

    No. 1006241871

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of May 16, 2024

  2. May 16, 2024 · Change

    No. 1006033860

    New officers
    Danièle Falter · Liquidator · sole signature
    Officers who left
    Philippe Grumbach · Liquidator · sole signature
    Published text

    L'inscription 9095 du 07.05.2024 ayant été opréée à tort, elle est annulée. Par conséquent, la société est réinscrite. Grumbach Philippe n'est plus administrateur; ses pouvoirs sont radiés. Falter Danièle, de Bâle, à Genève, est administratrice unique et liquidatrice avec signature individuelle.

    Previous notice of May 13, 2024

  3. May 13, 2024 · Deletion

    No. 1006030745

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 30, 2022

  4. Sep 30, 2022 · Change

    No. 1005573328

    Registered name
    Delclo Immobilier S.A. → Delclo Immobilier S.A., en liquidation
    Officers who left
    Philippe Grumbach · Chair of the board of directors · joint signature by two
    Published text

    La société est dissoute par décision de l'assemblée générale du 20.09.2022. Sa liquidation est opérée sous la raison sociale: Delclo Immobilier S.A., en liquidation. Liquidateur: l'administrateur Grumbach Philippe, lequel signe désormais individuellement.

    Previous notice of Oct 6, 2021

  5. Oct 6, 2021 · Change

    No. 1005306804

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Statuts modifiés le 30.04.2021.

    Previous notice of Feb 23, 2021

  6. Feb 23, 2021 · Change

    No. 1005108310

    Address
    c/o Philippe Grumbach, rue Bovy-Lysberg 2, ZPG Avocats, 1204 Genève → c/o Grumbach Sàrl, Rue Saint-Léger 6, 1205 Genève
    Published text

    Nouvelle adresse: Rue Saint-Léger 6, c/o Grumbach Sàrl, 1205 Genève.

Proceedings and calls

  1. Oct 20, 2022 · Liquidation, creditors called

    LS01-0000038802

    Decided
    Sep 20, 2022
    Deadline
    Nov 19, 2022
    Published by
    Didier Buffat

  2. Oct 19, 2022 · Liquidation, creditors called

    LS01-0000038753

    Decided
    Sep 20, 2022
    Deadline
    Nov 19, 2022
    Published by
    Didier Buffat

  3. Oct 18, 2022 · Liquidation, creditors called

    LS01-0000038699

    Decided
    Sep 20, 2022
    Deadline
    Nov 19, 2022
    Published by
    Didier Buffat

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