CHABAG 1822 SA, en liquidation

Corporation · Genève · Struck from the register, Jan 10, 2025

Commercial register

Status
Struck from the register, Jan 10, 2025
Entered on
Jun 12, 2012
Capital
CHF 100'000, fully paid in
UID
CHE-248.104.024
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
CHABAG 1822 SA
Legal form
Corporation
Address
chemin Frank-Thomas 34, c/o WEALTHINGS SA, 1208 Genève
CH-ID
CH66015400125
Statutes
Jun 11, 2012

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

Officers

Liquidator · sole signature · citizen of Düdingen, Düdingen

Former officers (4)

Member of the board of directors · sole signature · citizen of Chêne-Bourg, Veyrier

until Jun 16, 2014

Member of the board of directors · sole signature · citizen of Espagne, Onex

until Sep 2, 2015

Member of the board of directors · sole signature · citizen of Thônex, Hermance

until Dec 24, 2018

Member of the board of directors · sole signature · citizen of Düdingen, Düdingen

until Dec 9, 2020

Register notices

  1. Jan 10, 2025 · Deletion

    No. 1006225492

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 9, 2020

  2. Dec 9, 2020 · Change

    No. 1005043700

    Registered name
    CHABAG 1822 SA → CHABAG 1822 SA, en liquidation
    Officers who left
    Kym Schnarrenberger · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 01.12.2020. Sa liquidation est opérée sous la raison sociale: CHABAG 1822 SA, en liquidation. Liquidateur: l'administrateur Schnarrenberger Kym, lequel continue à signer individuellement.

    Previous notice of Aug 5, 2019

  3. Aug 5, 2019 · Change

    No. 1004689967

    New officers
    Kym Schnarrenberger · Member of the board of directors · sole signature
    Published text

    Schnarrenberger Kym, de et à Düdingen, est administrateur unique avec signature individuelle.

    Previous notice of Dec 24, 2018

  4. Dec 24, 2018 · Change

    No. 1004530144

    Officers who left
    Andy Moïse Cesar · Member of the board of directors · sole signature
    Published text

    Cesar Andy Moïse n'est plus administrateur; ses pouvoirs sont radiés.