Artes Caeli SA, en liquidation

Corporation · Genève · Struck from the register, Apr 14, 2023

Commercial register

Status
Struck from the register, Apr 14, 2023
Entered on
Jun 1, 2012
Capital
CHF 100'000, fully paid in
UID
CHE-256.364.828
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Artes Caeli SA
Legal form
Corporation
Address
Adresse de liquidation: rue de Jargonnant 2, c/o N.A.T. Services SA, 1207 Genève, 1204 Genève
CH-ID
CH66014510124
Statutes
May 31, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Cyrille Costes

Chair of the board of directors · sole signature · citizen of Genève, Singapour, SGP

Isabelle Lesaffre Costes

Vice-chair of the board of directors · sole signature · citizen of France, Genève

since Jun 6, 2012
N.A.T. Services SA

Liquidator · Genève

since Jan 23, 2019
Former officers (3)
Cyrille Costes

Chair of the board of directors · sole signature · citizen of France, Genève

until Jul 7, 2016
Arianne Grenon Garcia

Secretary of the board of directors · sole signature · citizen of Champéry, Genève

until Apr 14, 2014
Ariane Grenon Garcia

Secretary of the board of directors · sole signature · citizen of Champéry, Saint-George

until Oct 9, 2018

Register notices

  1. Apr 14, 2023 · Deletion

    No. 1005724524

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jan 23, 2019

  2. Jan 23, 2019 · Change

    No. 1004549250

    Registered name
    Artes Caeli SA → Artes Caeli SA, en liquidation
    New officers
    N.A.T. Services SA · Liquidator
    Published text

    La société est dissoute par décision de l'assemblée générale du 16.01.2019. Sa liquidation est opérée sous la raison sociale: Artes Caeli SA, en liquidation. Liquidatrice: N.A.T. Services SA (CHE-101.438.279), à Genève. Adresse de liquidation: rue de Jargonnant 2, c/o N.A.T. Services SA, 1207 Genève.

    Previous notice of Oct 25, 2018

  3. Oct 25, 2018 · Change

    No. 1004484356

    Address
    rue du Rhône 84, 1204 Genève → rue du Marché 1, 1204 Genève
    Published text

    Nouvelle adresse: rue du Marché 1, 1204 Genève.

    Previous notice of Oct 9, 2018

  4. Oct 9, 2018 · Change

    No. 1004473136

    Officers who left
    Ariane Grenon Garcia · Secretary of the board of directors · sole signature
    Published text

    Grenon Garcia Ariane n'est plus administratrice; ses pouvoirs sont radiés.

    Previous notice of Jul 7, 2016

  5. Jul 7, 2016

    No. 2940097

    Officers who left
    Cyrille Costes · Chair of the board of directors · sole signature
    Published text

    Artes Caeli SA, à Genève, CHE-256.364.828 (FOSC du 14.04.2014, p. 0/1451961). Costes Cyrille est maintenant originaire de Genève et domicilié à Singapour, SGP.