CLEAR EIGHT TRAVEL SA, en liquidation
Corporation · Genève · Struck from the register, Apr 3, 2025
Commercial register
- Status
- Struck from the register, Apr 3, 2025
- Entered on
- Jan 21, 2014
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-308.146.169
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- CLEAR EIGHT TRAVEL SA
- Legal form
- Corporation
- Address
- Boulevard Carl-Vogt 37, c/o Michel Alberton, 1205 Genève
- CH-ID
- CH66001640146
- Statutes
- Jan 13, 2014, Apr 27, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Pregny-Chambésy, Cologny
Liquidator · sole signature · citizen of Versoix, Ardon
Former officers (4)
Member of the board of directors · joint signature by two · citizen of Versoix, Chêne-Bourg
Director · joint signature by two · citizen of Lancy, Lancy
Member of the board of directors · joint signature by two · citizen of Versoix, Presinge
Liquidator · sole signature · citizen of Versoix, Presinge
Register notices
Apr 3, 2025 · Deletion
Sa liquidation étant terminée, la société est radiée.
Aug 4, 2023 · Change
- Officers who left
- Bernard Frédéric Girardet · Liquidator · sole signature
Published text
Girardet Bernard Frédéric est maintenant domicilié à Ardon.
Feb 21, 2023 · Change
- Registered name
- CLEAR EIGHT TRAVEL SA → CLEAR EIGHT TRAVEL SA, en liquidation
- Officers who left
- Bernard Frédéric Girardet · Member of the board of directors · joint signature by two
Published text
La société est dissoute par décision de l'assemblée générale du 01.02.2023. Sa liquidation est opérée sous la raison sociale: CLEAR EIGHT TRAVEL SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives (art. 685a, al 3 CO). Autre adresse: adresse de liquidation: Chemin des Chevêches 1, c/o Girardet Bernard Frédéric, 1243 Presinge. Liquidateur: l'administrateur Girardet Bernard Frédéric, lequel signe désormais individuellement.
Sep 2, 2022 · Change
- Address
- c/o CLEAR EIGHT CAPITAL SA, Quai du Mont-Blanc 3, 1201 Genève → c/o Michel Alberton, Boulevard Carl-Vogt 37, 1205 Genève
Published text
Nouvelle adresse: Boulevard Carl-Vogt 37, c/o Michel Alberton, 1205 Genève.
Oct 27, 2021 · Change
- Officers who left
- Catherine Julianna Hegedus · Director · joint signature by two
Published text
Les pouvoirs de Hegedus Catherine Julianna sont radiés.
Sep 23, 2021 · Change
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Communication aux actionnaires: par écrit, par fax ou par courriel. Nouveaux statuts du 27.04.2021.
Aug 6, 2021 · Change
- Address
- rue du Conseil-Général 8, 1205 Genève → c/o CLEAR EIGHT CAPITAL SA, Quai du Mont-Blanc 3, 1201 Genève
Published text
Nouvelle adresse: Quai du Mont-Blanc 3, c/o CLEAR EIGHT CAPITAL SA, 1201 Genève.
Proceedings and calls
Feb 28, 2023 · Liquidation, creditors called
- Decided
- Feb 1, 2023
- Deadline
- Mar 30, 2023
- Published by
- Etude De Notaires Kaelin & Associés
Feb 27, 2023 · Liquidation, creditors called
- Decided
- Feb 1, 2023
- Deadline
- Mar 30, 2023
- Published by
- Etude De Notaires Kaelin & Associés
Feb 24, 2023 · Liquidation, creditors called
- Decided
- Feb 1, 2023
- Deadline
- Mar 30, 2023
- Published by
- Etude De Notaires Kaelin & Associés
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.