Envision Consulting SA, en liquidation
Corporation · Genève · Struck from the register, Feb 21, 2019
Commercial register
- Status
- Struck from the register, Feb 21, 2019
- Entered on
- Mar 27, 2012
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-256.086.836
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Cap Invest Solutions SAEnvision Consulting SA
- Legal form
- Corporation
- Address
- place Isaac-Mercier 3, c/o IALC Trustees SA, 1201 Genève
- CH-ID
- CH66008670123
- Statutes
- Mar 23, 2012, Feb 5, 2013
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Genève
Liquidator · sole signature · citizen of Freienbach, Freienbach
Signatories
joint signature by two · citizen of Grande-Bretagne, Chamonix, F
joint signature by two · citizen of Italie, Genève
joint signature by two · citizen of France, Amancy, F
Former officers (3)
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GBR
Auditor · Genève
Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Genève
Register notices
Feb 21, 2019 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jun 22, 2016 · Liquidation · Change of officers
No. 2906487
- New officers
- Markus Josef Gresch · Liquidator · sole signature
Published text
Envision Consulting SA, à Genève, CHE-256.086.836 (FOSC du 24.12.2015, p. 0/2564837). La société est dissoute par décision de l'assemblée générale du 13.06.2016. Sa liquidation est opérée sous la raison sociale: Envision Consulting SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives (art. 685a, al. 3 CO). Liquidateur: Gresch Markus Josef, de et à Freienbach, avec signature individuelle.