REGENT SA, en liquidation
Corporation · Genève · Struck from the register, Jan 18, 2024
Commercial register
- Status
- Struck from the register, Jan 18, 2024
- Entered on
- Feb 6, 2014
- Capital
- CHF 250'000, fully paid in
- UID
- CHE-215.158.013
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- REGENT SA
- Legal form
- Corporation
- CH-ID
- CH66002300143
- Statutes
- Jan 17, 2014, Apr 9, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Liquidator · sole signature · citizen of Italie, Veyrier
Former officers (2)
Member of the board of directors · sole signature · citizen of Italie, Thônex
Member of the board of directors · sole signature · citizen of Italie, Veyrier
Register notices
Jan 18, 2024 · Deletion
Sa liquidation étant terminée, la société est radiée.
Apr 11, 2022 · Change
- Registered name
- REGENT SA → REGENT SA, en liquidation
- Officers who left
- Vincenzo Corrado · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 02.04.2022. Sa liquidation est opérée sous la raison sociale: REGENT SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 2'500, nominatives (art. 685a, al 3 CO). Liquidateur: l'administrateur Corrado Vincenzo, lequel continue à signer individuellement.
Jun 7, 2021 · Change
- Registered seat
- Lancy → Genève
- Officers who left
- Vincenzo Corrado · Member of the board of directors · sole signature
Published text
Nouveau siège: Genève. Adresse inchangée: Rue Robert-de-Traz 1, c/o AIC TRAVEL GROUP SA, 1206 Genève. Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 250'000, libéré à concurrence de CHF 250'000, divisé en 100 actions de CHF 2'500 nominatives liées selon statuts. Nouveaux statuts du 09.04.2021. Corrado Vincenzo est maintenant domicilié à Veyrier.
Proceedings and calls
Apr 19, 2022 · Liquidation, creditors called
- Decided
- Apr 2, 2022
- Deadline
- May 19, 2022
- Published by
- Louis Gauthier
Apr 14, 2022 · Liquidation, creditors called
- Decided
- Apr 2, 2022
- Deadline
- May 19, 2022
- Published by
- Louis Gauthier
Apr 13, 2022 · Liquidation, creditors called
- Decided
- Apr 2, 2022
- Deadline
- May 19, 2022
- Published by
- Louis Gauthier
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
At the same address
4 other active companies are domiciled here.