IM PILOT SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Former names
IM PILOT SA
UID
CHE-333.837.118
CH-ID
CH66005660145
Legal form
Corporation
Registered seat
Genève
Address
rue Pedro-Meylan 1, 1208 Genève, 1208 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
In liquidation
Entered on
Feb 21, 2014
Statutes
Feb 19, 2014, Nov 3, 2015, Aug 26, 2016

Purpose

fournir des solutions et des services à l'attention de l'industrie financière (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

2

Alexis Sikorsky

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries

since Oct 8, 2015
Alexandre Egloff

Liquidator · sole signature · citizen of Genève, Bernex

since Sep 4, 2026
Former officers (9)
Maurice Yigal Levy

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Feb 13, 2015
John Leslie Perks

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GB

until Jun 25, 2014
David Sikorsky

Chair of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Chêne-Bougeries

until Mar 5, 2015
Eric Grillère

Director · joint signature by two · citizen of Genève, Versonnex, F

until Mar 5, 2015
Eric Grillère

Director · sole signature · citizen of Genève, Annecy, F

until Aug 17, 2015
Maurice Yigal Levy

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

until Aug 21, 2015
Maurice Yigal Levy

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Gibraltar, GIB

until Mar 5, 2015
David Sikorsky

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries

until Oct 8, 2015
David Sikorsky

Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries

until Aug 21, 2015

Gazette notices

2 notices

  1. Sep 4, 2026 · Change · Geneva

    SOGC 1006749112

    New officers
    Alexandre Egloff · Liquidator · sole signature

    IM PILOT SA, à Genève, CHE-333.837.118 (FOSC du 05.09.2016, p. 0/3038217). La société est dissoute par décision de l'assemblée générale du 27.08.2026. Sa liquidation est opérée sous la raison sociale: IM PILOT SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives (art. 685a, al. 3 CO). Liquidateur: Egloff Alexandre, de Genève, à Bernex avec signature individuelle.

  2. Sep 5, 2016 · Change of address · Geneva

    SOGC 3038217

    IM PILOT SA, à Vernier, CHE-333.837.118 (FOSC du 09.11.2015, p. 0/2469827). Nouveau siège: Genève, rue Pedro-Meylan 1, 1208 Genève. Statuts modifiés le 26.08.2016 ainsi que sur un point non soumis à publication.