Malagnou 30 SA, en liquidation

Corporation · Genève · Struck from the register, Mar 28, 2024

Commercial register

Status
Struck from the register, Mar 28, 2024
Entered on
Feb 8, 2011
Capital
CHF 100'000, fully paid in
UID
CHE-342.542.691
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Malagnou 30 SA
Legal form
Corporation
CH-ID
CH66004090112
Statutes
Feb 3, 2011

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Liquidator · sole signature · citizen of Chêne-Bougeries, Confignon

Former officers (2)

Member of the board of directors · sole signature · citizen of Pays-Bas, Bagnes

until Nov 1, 2019

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

until Sep 19, 2022

Register notices

  1. Mar 28, 2024 · Deletion

    No. 1005997640

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 19, 2022

  2. Sep 19, 2022 · Change

    No. 1005564614

    Registered name
    Malagnou 30 SA → Malagnou 30 SA, en liquidation
    Officers who left
    Ruzica Buffo · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 06.09.2022. Sa liquidation est opérée sous la raison sociale: Malagnou 30 SA, en liquidation. Liquidateur: l'administrateur Buffo Ruzica, lequel continue à signer individuellement. Autre adresse: adresse de liquidation: Route de Crassier 11, c/o NEMACO SUISSE SA, 1262 Eysins.

    Previous notice of Nov 1, 2019

  3. Nov 1, 2019 · Change

    No. 1004751008

    New officers
    Ruzica Buffo · Member of the board of directors · sole signature
    Officers who left
    Rembert Berg · Member of the board of directors · sole signature
    Published text

    Berg Rembert n'est plus administrateur; ses pouvoirs sont radiés. Buffo Ruzica, de Chêne-Bougeries, à Confignon, est administratrice unique avec signature individuelle.

Proceedings and calls

  1. Sep 27, 2022 · Liquidation, creditors called

    LS01-0000038202

    Decided
    Sep 6, 2022
    Deadline
    Oct 27, 2022
    Published by
    Jacques-D. Noverraz
  2. Sep 26, 2022 · Liquidation, creditors called

    LS01-0000038164

    Decided
    Sep 6, 2022
    Deadline
    Oct 27, 2022
    Published by
    Jacques-D. Noverraz
  3. Sep 23, 2022 · Liquidation, creditors called

    LS01-0000038127

    Decided
    Sep 6, 2022
    Deadline
    Oct 27, 2022
    Published by
    Jacques-D. Noverraz

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.

At the same address

One other active company is domiciled here.

Everyone at Route de Malagnou 30a, 1208 Genève