Blackphone SA, en liquidation
Corporation · Le Grand-Saconnex · Struck from the register, Jan 9, 2020
Commercial register
- Name in other languages
- (SGP Technologies AG)(SGP Technologies Ltd)(Blackphone AG)(Blackphone Ltd)(Blackphone AG, in Liquidation)(Blackphone Ltd, in liquidation)
- Former names
- SGP Technologies SABlackphone SA
- CH-ID
- CH66005850142
- Legal form
- Corporation
- Registered seat
- Le Grand-Saconnex
- Address
- rue François-Peyrot 12, Immeuble Le Lumion, 1218 Le Grand-Saconnex, 1218 Le Grand-Saconnex
- Canton
- Geneva
- Capital
- CHF 100'000, paid in CHF 50'000.00
- Status
- Struck from the register, Jan 9, 2020
- Entered on
- Feb 25, 2014
- Statutes
- Feb 20, 2014, Oct 8, 2015
Purpose
Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026
Officers
5
Chair of the board of directors · joint signature by two · citizen of USA, Norwalk, USA
Member of the board of directors · joint signature by two · citizen of USA, Columbia, USA
Director · joint signature by two · citizen of USA, Purcellville, USA
Signatories
joint signature by two · citizen of USA, Burke, USA
joint signature by two · citizen of USA, Louisa, USA
Former officers (15)
Member of the board of directors · joint signature by two · citizen of USA, San José, USA
Member of the board of directors · sole signature · citizen of Bagnes, Plan-les-Ouates
Member of the board of directors · joint signature by two · citizen of Espagne, Madrid, E
Member of the board of directors · joint signature by two · citizen of USA, Norwalk, USA
Chair of the board of directors · joint signature by two · citizen of Espagne, Madrid, E
Director · sole signature · citizen of Grande-Bretagne, Nokesville, USA
Delegate of the board of directors · joint signature by two · citizen of USA, Dallas, USA
Director · joint signature by two · citizen of Grande-Bretagne, Genève
Member of the board of directors · joint signature by two · citizen of USA, Dallas, USA
Member of the board of directors · sole signature · citizen of USA, Russin
Auditor
Director · sole signature · citizen of Bagnes, Plan-les-Ouates
sole signature · citizen of USA, Alexandria, USA
joint signature by two · citizen of Vals, Nyon
joint signature by two · citizen of Grande-Bretagne, Bossey, F
Gazette notices
9 notices
Jan 9, 2020 · Deletion · Geneva
Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.
Oct 3, 2019 · Change · Geneva
La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 26.09.2019.
Aug 23, 2019 · Change · Geneva
- Registered name
- Blackphone SA → Blackphone SA, en liquidation
Par décision du juge du Tribunal de première instance du 04.07.2019, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: Blackphone SA, en liquidation [Blackphone AG, in Liquidation] [Blackphone Ltd, in liquidation].
Mar 11, 2019 · Change · Geneva
- Officers who left
- Grant Thornton AG · Auditor
Grant Thornton AG (CHE-153.284.948) n'est plus organe de révision.
Oct 26, 2018 · Change · Geneva
- Officers who left
- Georges Gard · Director · sole signature
Les pouvoirs de Gard Georges sont radiés.
Feb 23, 2017 · Change of officers · Geneva
SOGC 3367273
- New officers
- Crystalene Eslava Arriaga · joint signature by twoMeredith Hukill Ingersoll · joint signature by twoTanya Lynn Owens · Director · joint signature by twoGregg Edward Smith · Member of the board of directors · joint signature by twoGeorges Gard · Director · sole signature
- Officers who left
- Frank William Conner · Delegate of the board of directors · joint signature by twoRobert Crowther · Director · joint signature by twoMatt Neiderman · Member of the board of directors · sole signatureAlexandre Simon Georges Schmid · joint signature by twoZena Niles Wolfson-Graves · joint signature by two
Blackphone SA, à Le Grand-Saconnex, CHE-335.593.915 (FOSC du 09.01.2017, p. 0/3270677). Conner Frank William et Neiderman Matt ne sont plus administrateurs; leurs pouvoirs sont radiés. Les pouvoirs de Crowther Robert, Schmid Alexandre Simon Georges et Wolfson-Graves Zena Niles sont radiés. Smith Gregg Edward, des USA, à Columbia, USA, est membre du conseil d'administration avec signature collective à deux. Signature individuelle a été conférée à Gard Georges, de Bagnes, à Plan-les-Ouates, directeur. Signature collective à deux a été conférée à Owens Tanya Lynn, des USA, à Purcellville, USA, directrice, Arriaga Crystalene Eslava, des USA, à Burke, USA, et Ingersoll Meredith Hukill, des USA, à Louisa, USA.
Jan 9, 2017 · Change of officers · Geneva
SOGC 3270677
- New officers
- Grant Thornton AG · Auditor
Blackphone SA, à Le Grand-Saconnex, CHE-335.593.915 (FOSC du 30.05.2016, p. 0/2859207). Nouvel organe de révision: Grant Thornton AG (CHE-153.284.948), succursale à Meyrin. Radiation de la mention relative à la renonciation au contrôle restreint.
May 30, 2016 · Change of officers · Geneva
SOGC 2859207
- Officers who left
- Anurag Jain · Member of the board of directors · joint signature by two
Blackphone SA, à Le Grand-Saconnex, CHE-335.593.915 (FOSC du 08.04.2016, p. 0/2769121). Jain Anurag n'est plus administrateur; ses pouvoirs sont radiés.
Apr 8, 2016 · Geneva
SOGC 2769121
- Officers who left
- Alexander Michael Clark · sole signature
Blackphone SA, à Le Grand-Saconnex, CHE-335.593.915 (FOSC du 15.10.2015, p. 0/2428309). Les pouvoirs de Clark Alexander Michael sont radiés.