STS DISTRIBUTION SA, en liquidation

Corporation · Genève · Struck from the register, Feb 15, 2019

Commercial register

Status
Struck from the register, Feb 15, 2019
Entered on
Aug 10, 2012
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-344.478.963
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Name in other languages
(STS DISTRIBUTION AG)
(STS DISTRIBUTION LTD)
(STS DISTRIBUTION AG, in Liquidation)
(STS DISTRIBUTION LTD, in liquidation)
Former names
STS DISTRIBUTION SA
Legal form
Corporation
Address
avenue de Sécheron 6, 1202 Genève
CH-ID
CH66020380121
Statutes
Aug 9, 2012

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026

Officers

Secretary of the board of directors · sole signature · citizen of Cartigny, Collonge-Bellerive

since Aug 15, 2012

Liquidator · sole signature · citizen of Chancy, Genève

(CH-660.0.042.979-7) Experco Partenaires SA

Auditor · Genève

since Aug 15, 2012
Former officers (2)

Chair of the board of directors · sole signature · citizen of Chancy, Singapour, SGP

until Jun 2, 2014

Chair of the board of directors · sole signature · citizen of Chancy, Genève

until Sep 29, 2017

Register notices

  1. Feb 15, 2019 · Deletion

    No. 1004568205

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 29, 2017

  2. Sep 29, 2017 · Liquidation · Change of officers

    No. 3781611

    Officers who left
    Jean-Jacques Bouvier · Chair of the board of directors · sole signature
    Published text

    STS DISTRIBUTION SA, à Genève, CHE-344.478.963 (FOSC du 02.06.2014, p. 0/1531605). La société est dissoute par décision de l'assemblée générale du 19.09.2017. Sa liquidation est opérée sous la raison sociale: STS DISTRIBUTION SA, en liquidation [STS DISTRIBUTION AG, in Liquidation] [STS DISTRIBUTION LTD, in liquidation]. Liquidateur: l'administrateur président Bouvier Jean-Jacques, lequel continue à signer individuellement.

Related entities