Confidex Sàrl, en liquidation

Limited liability company · Genève · Struck from the register, Jun 10, 2020

Commercial register

Former names
Confidex Sàrl
UID
CHE-287.175.335
CH-ID
CH66004660119
Legal form
Limited liability company
Registered seat
Genève
Address
route de Frontenex 86BIS, c/o GP Fiduciaire SA, 1208 Genève, 1208 Genève
Canton
Geneva
Capital
CHF 20'000, paid in CHF 20'000.00
Status
Struck from the register, Jun 10, 2020
Entered on
Feb 14, 2011
Statutes
Feb 11, 2011

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

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

Officers

3

Timo Lindström

Managing director · sole signature · citizen of Finlande, Tampere, FIN

since Apr 27, 2011
Confidex Oy

Partner · pour 20 parts de CHF 1'000 · Tampere, FIN

since Feb 18, 2011
GP Fiduciaire SA

Liquidator · Genève

Former officers (5)
Robert-Courtney Mullins Arevalo

Managing director · sole signature · citizen of Veyrier, Veyrier

until Apr 27, 2011
Urs Andrin Lampe

Director · joint signature by two · citizen of Entlebuch, Zollikon

until Jun 14, 2012
Georges Gard

Chair of the executive board · sole signature · citizen of Bagnes, Plan-les-Ouates

until Aug 8, 2018
G & P Fiduciaire SA

Liquidator · Genève

until Jan 9, 2019
Robert-Courtney Mullins Arevalo

Chair of the executive board · sole signature · citizen of Veyrier, Veyrier

until Apr 24, 2018

Gazette notices

4 notices

  1. Jun 10, 2020 · Deletion · Geneva

    SOGC 1004907648

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jan 9, 2019

  2. Jan 9, 2019 · Change · Geneva

    SOGC 1004537676

    Address
    c/o G & P Fiduciaire SA, route de Frontenex 86 bis, 1208 Genève → c/o GP Fiduciaire SA, route de Frontenex 86 BIS, 1208 Genève
    Officers who left
    G & P Fiduciaire SA · Liquidator

    Nouvelle raison sociale du domiciliataire: route de Frontenex 86BIS, c/o GP Fiduciaire SA, 1208 Genève. Nouvelle raison sociale de la liquidatrice: GP Fiduciaire SA (CHE-115.833.452).

    Previous notice of Aug 8, 2018

  3. Aug 8, 2018 · Liquidation · Change of address · Geneva

    SOGC 4404665

    New officers
    G & P Fiduciaire SA · Liquidator
    Officers who left
    Georges Gard · Chair of the executive board · sole signature

    Confidex Sàrl, à Genève, CHE-287.175.335 (FOSC du 24.04.2018, p. 0/4191269). La société est dissoute par décision de l'assemblée générale du 31.07.2018. Sa liquidation est opérée sous la raison sociale: Confidex Sàrl, en liquidation. Gard Georges n'est plus gérant; ses pouvoirs sont radiés. Liquidatrice: G & P Fiduciaire SA (CHE-115.833.452), à Genève. Adresse de liquidation: route de Frontenex 86bis, c/o G & P Fiduciaire SA, 1208 Genève.

  4. Apr 24, 2018 · Change of officers · Geneva

    SOGC 4191269

    New officers
    Georges Gard · Chair of the executive board · sole signature
    Officers who left
    Robert-Courtney Mullins Arevalo · Chair of the executive board · sole signature

    Confidex Sàrl, à Genève, CHE-287.175.335 (FOSC du 19.12.2013, p. 0/7225832). Mullins Arevalo Robert-Courtney n'est plus gérant; ses pouvoirs sont radiés. Nouveau gérant: Gard Georges, de Bagnes, à Plan-les-Ouates, président avec signature individuelle.