Swiss Global Forfaiting SA, en liquidation
Corporation · Genève · Struck from the register, Oct 5, 2022
Commercial register
- Status
- Struck from the register, Oct 5, 2022
- Entered on
- Feb 20, 2014
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-343.558.298
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Swiss Global Forfaiting SA
- Legal form
- Corporation
- CH-ID
- CH66005490148
- Statutes
- Feb 18, 2014
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Chair of the board of directors · sole signature · citizen of Genève, Nassau, BHS
Director · joint signature by two · citizen of Russin, Genève
Liquidator · sole signature · citizen of Val-de-Travers, Vernier
Former officers (4)
Member of the board of directors · sole signature · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Val-de-Travers, Vernier
Director · joint signature by two · citizen of Russin, Genève
Chair of the board of directors · sole signature · citizen of Genève, Genève
Register notices
Oct 5, 2022 · Deletion
Sa liquidation étant terminée, la société est radiée.
Aug 20, 2021 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 10'000 actions de CHF 10, nominatives.
Aug 9, 2021 · Change
- Officers who left
- Ludovic Kurer · Director · joint signature by two
Published text
Kurer Ludovic se nomme désormais Coen.
Jan 13, 2020 · Change
- Registered name
- Swiss Global Forfaiting SA → Swiss Global Forfaiting SA, en liquidation
- Officers who left
- Henriette Leubaz-Jenny · Member of the board of directors · joint signature by two
Published text
La société est dissoute par décision de l'assemblée générale du 18.12.2019. Sa liquidation est opérée sous la raison sociale: Swiss Global Forfaiting SA, en liquidation. Liquidatrice: l'administratrice Leubaz-Jenny Henriette, laquelle signe désormais individuellement.
Feb 19, 2019 · Change
- Address
- rue Verdaine 13, 1204 Genève → Boulevard des Tranchées 4, 1205 Genève
Published text
Nouvelle adresse: Boulevard des Tranchées 4, 1205 Genève.
Jul 14, 2017 · Change of officers
No. 3646905
- New officers
- Ludovic Kurer · Director · joint signature by two
Published text
Swiss Global Forfaiting SA, à Genève, CHE-343.558.298 (FOSC du 18.05.2017, p. 0/3531077). Signature collective à deux a été conférée à Kurer Ludovic, de Russin, à Genève, directeur.
Jul 7, 2017
No. 3632011
- Officers who left
- Jean-Marie Formigé · Chair of the board of directors · sole signature
Published text
Swiss Global Forfaiting SA, à Genève, CHE-343.558.298 (FOSC du 18.05.2017, p. 0/3531077). Formigé Jean-Marie est maintenant domicilié à Nassau, BHS.
May 18, 2017 · Change of officers
No. 3531077
- New officers
- Henriette Leubaz-Jenny · Member of the board of directors · joint signature by two
- Officers who left
- Jean-Marie Formigé · Member of the board of directors · sole signature
Published text
Swiss Global Forfaiting SA, à Genève, CHE-343.558.298 (FOSC du 25.02.2014, p. 0/1365667). Administration: Formigé Jean-Marie, nommé président, lequel continue à signer individuellement, et Leubaz-Jenny Henriette, de Val-de-Travers, à Vernier, nommée en outre directrice, avec signature collective à deux.
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