Honiton Sàrl, en liquidation

Limited liability company · Genève · Struck from the register, Oct 6, 2023

Commercial register

Former names
Honiton Sàrl
UID
CHE-334.156.802
CH-ID
CH66000420124
Legal form
Limited liability company
Registered seat
Genève
Address
rue de l'Athénée 34, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 20'000, paid in CHF 20'000.00
Status
Struck from the register, Oct 6, 2023
Entered on
Jan 6, 2012
Statutes
Dec 22, 2011, Jan 31, 2014

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 28, 2026

Officers

3

William Leigh

Chair of the executive board · sole signature · citizen of USA, Bernardsville, USA

Honiton I, L.L.C.

Partner · pour 200 parts de CHF 100 · Wilmington, DE, USA

since Jan 11, 2012
Tobias Reinmann

Liquidator · sole signature · citizen of Walliswil bei Niederbipp, Thônex

Former officers (6)
Walter Stresemann

Managing director · sole signature · citizen of Fontenais, Grand-Saconnex

until Mar 7, 2012
William Leigh

Managing director · sole signature · citizen of USA, Bernardsville, USA

until Sep 20, 2018
Andrew John McCallum

Chair of the executive board · joint signature by two · citizen of Grande-Bretagne, Genève

until Sep 20, 2018
Tobias Reinmann

Managing director · joint signature by two · citizen of Walliswil bei Niederbipp, Thônex

until Sep 20, 2018
Tobias Reinmann

Managing director · sole signature · citizen of Walliswil bei Niederbipp, Thônex

until Feb 28, 2022
Walter Stresemann

Chair of the executive board · sole signature · citizen of Fontenais, Grand-Saconnex

until Sep 17, 2015

Gazette notices

3 notices

  1. Oct 6, 2023 · Deletion · Geneva

    SOGC 1005855213

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Feb 28, 2022

  2. Feb 28, 2022 · Change · Geneva

    SOGC 1005416421

    Registered name
    Honiton Sàrl → Honiton Sàrl, en liquidation
    Officers who left
    Tobias Reinmann · Managing director · sole signature

    La société est dissoute par décision de l'assemblée des associés du 22.02.2022. Sa liquidation est opérée sous la raison sociale: Honiton Sàrl, en liquidation. Liquidateur: le gérant Reinmann Tobias, lequel continue à signer individuellement.

    Previous notice of Sep 20, 2018

  3. Sep 20, 2018 · Change · Geneva

    SOGC 1004459738

    Officers who left
    William Leigh · Managing director · sole signature
    Andrew John McCallum · Chair of the executive board · joint signature by two
    Tobias Reinmann · Managing director · joint signature by two

    McCallum Andrew John n'est plus gérant; ses pouvoirs sont radiés. Le gérant Leigh William, nommé président, continue à signer individuellement. Le gérant Reinmann Tobias signe désormais individuellement, ses pouvoirs étant modifiés en ce sens.