Cast Nine Services SA, en liquidation

Corporation · Vernier · In liquidation

Commercial register

Former names
METALVALUE ADVISORS SA
Iskandia Group SA
Cast Nine Services SA
UID
CHE-319.361.387
CH-ID
CH66021450120
Legal form
Corporation
Registered seat
Vernier
Address
c/o Fiducium Swiss Sàrl, route de Peney 2, 1214 Vernier, 1214 Vernier
Canton
Geneva
Capital
CHF 126'000, paid in CHF 126'000.00
Status
In liquidation
Entered on
Aug 23, 2012
Statutes
Aug 21, 2012, Oct 8, 2013, Dec 9, 2013, Jul 30, 2014, Sep 15, 2014, Jul 11, 2016

Purpose

fourniture de prestations de services divers dans le domaine des taxes et de la fiscalité, ainsi que du consulting aux entreprises (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

1

Halid Naina

Liquidator · sole signature · citizen of Genève, Lancy

Former officers (12)
Isaac Elbaz

Member of the board of directors · sole signature · citizen of Rochefort, Genève

until May 17, 2013
Stéphane Lamoine

Member of the board of directors · sole signature · citizen of France, Torredembarra, E

until May 5, 2014
Alain Le Berre

Member of the board of directors · sole signature · citizen of France, Arzier

until Oct 16, 2014
Jean Louis Azoulay

Member of the board of directors · joint signature by two · citizen of France, Paris, F

until Dec 15, 2014
Jean-Bernard Guyon

Member of the board of directors · joint signature by two · citizen of France, Boulogne-Billancourt, F

until Dec 15, 2014
Pierre Levin

Member of the board of directors · sole signature · citizen of France, Renens VD

until Oct 22, 2015
Manuel Lamboley

Member of the board of directors · sole signature · citizen of Vernier, Genève

until May 4, 2016
Halid Naina

Member of the board of directors · sole signature · citizen of Genève, Lancy

until Aug 30, 2017
Jean Louis Azoulay

Member of the board of directors · joint signature by two · citizen of France, Paris, F

until Oct 22, 2015
Isaac Elbaz

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

until Jan 16, 2014
Jean-Bernard Guyon

Member of the board of directors · joint signature by two · citizen of France, Boulogne-Billancourt, F

until Oct 22, 2015
Stéphane Lamoine

Chair of the board of directors · sole signature · citizen of France, Torredembarra, E

until Nov 17, 2015

Gazette notices

3 notices

  1. Aug 30, 2017 · Liquidation · Change of officers · Geneva

    SOGC 3723909

    Officers who left
    Halid Naina · Member of the board of directors · sole signature

    Cast Nine Services SA, à Vernier, CHE-319.361.387 (FOSC du 21.07.2016, p. 0/2967119). La société est dissoute par décision de l'assemblée générale du 18.08.2017. Sa liquidation est opérée sous la raison sociale: Cast Nine Services SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 12'600 actions de CHF 10 nominatives (art. 685a al. 3 CO). Liquidateur: l'administrateur Naina Halid, lequel continue à signer individuellement.

  2. Jul 21, 2016 · Change of name · Change of purpose · Change of address · Geneva

    SOGC 2967119

    Iskandia Group SA, à Genève, CHE-319.361.387 (FOSC du 04.05.2016, p. 0/2817309). Nouvelle raison sociale: Cast Nine Services SA. Nouveau siège: Vernier, route de Peney 2, c/o Fiducium Swiss Sàrl, 1214 Vernier. Nouveau but: fourniture de prestations de services divers dans le domaine des taxes et de la fiscalité, ainsi que du consulting aux entreprises (cf. statuts pour but complet). Nouveaux statuts du 11.07.2016.

  3. May 4, 2016 · Change of officers · Geneva

    SOGC 2817309

    New officers
    Halid Naina · Member of the board of directors · sole signature
    Officers who left
    Manuel Lamboley · Member of the board of directors · sole signature

    Iskandia Group SA, à Genève, CHE-319.361.387 (FOSC du 17.11.2015, p. 0/2486627). Lamboley Manuel n'est plus administrateur; ses pouvoirs sont radiés. Naina Halid, de Genève, à Lancy, est administrateur unique avec signature individuelle.