iKube Design SA, en liquidation
Corporation · Carouge (GE) · Struck from the register, Dec 27, 2024
Commercial register
- Status
- Struck from the register, Dec 27, 2024
- Entered on
- Apr 16, 2014
- Capital
- CHF 166'670, fully paid in
- UID
- CHE-284.338.078
- Registered seat
- Carouge (GE)
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- iKube Design SA
- Legal form
- Corporation
- Address
- rue Jacques-Grosselin 8, c/o FIDUCIAIRE CHAVAZ SA, 1227 Carouge GE
- CH-ID
- CH66010990141
- Statutes
- Apr 10, 2014, Sep 29, 2014
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of France, Pringy, F
Member of the board of directors · joint signature by two · citizen of Thônex, Andilly, F
Liquidator · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries
Former officers (3)
Auditor · Genève
Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries
Auditor · Genève
Register notices
Dec 27, 2024 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jan 26, 2022 · Change
- Officers who left
- Berney Associés Audit SA · Auditor
Published text
Selon déclaration du 03.12.2021, il est renoncé à un contrôle restreint. Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.
Jan 12, 2022 · Change
- Registered name
- iKube Design SA → iKube Design SA, en liquidation
- Officers who left
- David Sikorsky · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 07.12.2021. Sa liquidation est opérée sous la raison sociale: iKube Design SA, en liquidation. Liquidateur: l'administrateur Sikorsky David, lequel continue à signer individuellement.
Oct 12, 2018 · Change
- Officers who left
- Berney et Associés SA Société Fiduciaire · Auditor
Published text
Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA (CHE-102.136.421).
Proceedings and calls
Mar 4, 2022 · Liquidation, creditors called
- Decided
- Dec 7, 2021
- Deadline
- Feb 19, 2022
- Published by
- Ducret Yousfi Emmanuelle & Rigaud Pierre-Philippe
Mar 3, 2022 · Liquidation, creditors called
- Decided
- Dec 7, 2021
- Deadline
- Feb 19, 2022
- Published by
- Ducret Yousfi Emmanuelle & Rigaud Pierre-Philippe
Mar 2, 2022 · Liquidation, creditors called
- Decided
- Dec 7, 2021
- Deadline
- Feb 19, 2022
- Published by
- Ducret Yousfi Emmanuelle & Rigaud Pierre-Philippe
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.