RAS SA, en liquidation
Corporation · Genève · Struck from the register, Apr 10, 2024
Commercial register
- Status
- Struck from the register, Apr 10, 2024
- Entered on
- Nov 3, 2015
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-215.921.855
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- RAS SA
- Legal form
- Corporation
- Address
- avenue de Frontenex 6, 1207 Genève
- CH-ID
- CH66063060153
- Statutes
- Oct 29, 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
Liquidator · joint signature by two · citizen of Kriechenwil, Hermance
Liquidator · joint signature by two · citizen of Genève, Genève
Former officers (4)
Chair of the board of directors · joint signature by two · citizen of Kriechenwil, Hermance
Auditor · Plan-les-Ouates
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor · Lancy
Register notices
Apr 10, 2024 · Deletion
Sa liquidation étant terminée, la société est radiée.
Nov 16, 2021 · Change
- Registered name
- RAS SA → RAS SA, en liquidation
- Officers who left
- Pierre Büschi · Chair of the board of directors · joint signature by twoVincent Iseli · Secretary of the board of directors · joint signature by twoFiduciaire de Preux & Associés SA · Auditor
Published text
La société est dissoute par décision de l'assemblée générale du 08.11.2021. Sa liquidation est opérée sous la raison sociale: RAS SA, en liquidation. Liquidateurs: les administrateurs Büschi Pierre et Iseli Vincent, lesquels continuent à signer collectivement à deux. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). Fiduciaire de Preux & Associés SA (CHE-100.458.842) n'est plus organe de révision. Selon déclaration du 08.11.2021, il est renoncé à un contrôle restreint.
May 20, 2021 · Change
- New officers
- Fiduciaire de Preux & Associés SA · Auditor
- Officers who left
- Claude Neukom - Consultant - Expert-Comptable diplômé · Auditor
Published text
Claude Neukom - Consultant - Expert-Comptable diplômé (CHE-115.685.513) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire de Preux & Associés SA (CHE-100.458.842), à Lancy.
Proceedings and calls
Nov 25, 2021 · Liquidation, creditors called
- Decided
- Nov 8, 2021
- Deadline
- Dec 27, 2021
- Published by
- Cédric Schneider
Nov 24, 2021 · Liquidation, creditors called
- Decided
- Nov 8, 2021
- Deadline
- Dec 27, 2021
- Published by
- Cédric Schneider
Nov 23, 2021 · Liquidation, creditors called
- Decided
- Nov 8, 2021
- Deadline
- Dec 27, 2021
- Published by
- Cédric Schneider
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.