Columbus Trustees SA, en liquidation

Corporation · Genève · Struck from the register, Jun 17, 2021

Commercial register

Status
Struck from the register, Jun 17, 2021
Entered on
Oct 29, 2013
Capital
CHF 100'000, fully paid in
UID
CHE-351.983.433
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Columbus Trustees SA
Legal form
Corporation
Address
rue de Hesse 16, c/o Oliver Chappaz et Alexandre Bardot, avocats, 1204 Genève
CH-ID
CH66029080130
Statutes
Oct 28, 2013
Source
Official excerpt, Zefix

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

Officers

Alexandre Bardot

Liquidator · joint signature by two · citizen of France, Lausanne

Oliver Chappaz

Liquidator · joint signature by two · citizen of Bernex, Anières

Former officers (5)
Alexandre Bardot

Member of the board of directors · joint signature by two · citizen of France, Trélex

until Dec 8, 2017
Oliver Chappaz

Chair of the board of directors · joint signature by two · citizen of Bernex, Anières

until May 21, 2019
Jan Rottiers

Member of the board of directors · joint signature by two · citizen of Belgique, Luxembourg, LUX

until Mar 2, 2018
Alexandre Bardot

Member of the board of directors · joint signature by two · citizen of France, Lausanne

until May 21, 2019
Jan Rottiers

Member of the board of directors · joint signature by two · citizen of Belgique, Baar

until May 21, 2019

Register notices

  1. Jun 17, 2021 · Deletion

    No. 1005221015

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of May 21, 2019

  2. May 21, 2019 · Change

    No. 1004635218

    Registered name
    Columbus Trustees SA → Columbus Trustees SA, en liquidation
    Officers who left
    Oliver Chappaz · Chair of the board of directors · joint signature by two
    Alexandre Bardot · Member of the board of directors · joint signature by two
    Jan Rottiers · Member of the board of directors · joint signature by two
    Published text

    La société est dissoute par décision de l'assemblée générale du 14.05.2019. Sa liquidation est opérée sous la raison sociale: Columbus Trustees SA, en liquidation. Rottiers Jan n'est plus administrateur; ses pouvoirs sont radiés. Liquidateurs: les administrateurs Chappaz Oliver, président et Bardot Alexandre, lesquels continuent à signer collectivement à deux.

    Previous notice of Mar 2, 2018

  3. Mar 2, 2018

    No. 4089403

    Officers who left
    Jan Rottiers · Member of the board of directors · joint signature by two
    Published text

    Columbus Trustees SA, à Genève, CHE-351.983.433 (FOSC du 08.02.2018, p. 0/4045525). L'administrateur Rottiers Jan est maintenant domicilié à Baar.

  4. Feb 8, 2018 · Change of address

    No. 4045525

    Columbus Trustees SA, à Genève, CHE-351.983.433 (FOSC du 08.12.2017, p. 0/3920823). Nouvelle adresse: rue de Hesse 16, c/o Oliver Chappaz et Alexandre Bardot, avocats, 1204 Genève.

  5. Dec 8, 2017

    No. 3920823

    Officers who left
    Alexandre Bardot · Member of the board of directors · joint signature by two
    Published text

    Columbus Trustees SA, à Genève, CHE-351.983.433 (FOSC du 19.12.2013, p. 0/7225832). Bardot Alexandre est maintenant domicilié à Lausanne.