NETTOIE'NET SA, en liquidation

Corporation · Genève · Struck from the register, Oct 27, 2022

Commercial register

Status
Struck from the register, Oct 27, 2022
Entered on
Aug 4, 2011
Capital
CHF 100'000, fully paid in
UID
CHE-365.356.337
Registered seat
Genève
Canton
Geneva

Purpose

La procédure de faillite ayant été clôturée par jugement du 13.10.2022, la société est radiée d'office.

Former names
NETTOIE'NET SA
Legal form
Corporation
Address
route de Frontenex 86, 1208 Genève
CH-ID
CH66021590112
Statutes
Jul 28, 2011, May 7, 2015, Sep 18, 2018
Source
Official excerpt, Zefix

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

Officers

Yazide Retibi

Member of the board of directors · sole signature · citizen of France, Cologny

Former officers (7)
Yazide Retibi

Chair of the board of directors · sole signature · citizen of France, Villaz, F

until Oct 28, 2016
Alice Varela

Member of the board of directors · sole signature · citizen of France, Collonge-Bellerive

until Oct 2, 2012
Etienne Kiss-Borlase

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Oct 28, 2016
Eric Bouchet

Member of the board of directors · joint signature by two · citizen of Vernier, Bernex

until Jun 20, 2017
Hicham Benkattaba

Director · joint signature by two · citizen of France, Lancy

until Nov 6, 2019
Etienne Kiss-Borlase

Member of the board of directors · joint signature by two · citizen of Genève, Singapour, SGP

until Jun 20, 2017
Yazide Retibi

Chair of the board of directors · sole signature · citizen of France, Cologny

until Jun 20, 2017

Register notices

  1. Oct 27, 2022 · Deletion

    No. 1005592628

    La procédure de faillite ayant été clôturée par jugement du 13.10.2022, la société est radiée d'office.

    Previous notice of Jun 1, 2021

  2. Jun 1, 2021 · Change

    No. 1005201577

    Registered name
    NETTOIE'NET SA → NETTOIE'NET SA, en liquidation
    Published text

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 20.05.2021, avec effet à partir du 20.05.2021 à 14:30. Par conséquent, sa raison sociale devient: NETTOIE'NET SA, en liquidation.

    Previous notice of Nov 6, 2019

  3. Nov 6, 2019 · Change

    No. 1004753849

    Officers who left
    Hicham Benkattaba · Director · joint signature by two
    Published text

    Les pouvoirs de Benkattaba Hicham sont radiés.

    Previous notice of Sep 27, 2018

  4. Sep 27, 2018 · Change

    No. 1004464556

    Registered seat
    Lancy → Genève
    Address
    chemin de l'Ancien-Puits 13, 1213 Petit-Lancy → route de Frontenex 86, 1208 Genève
    New officers
    Hicham Benkattaba · Director · joint signature by two
    Published text

    Nouveau siège: Genève, route de Frontenex 86, 1208 Genève. Nouveaux statuts du 18.09.2018. Signature collective à deux a été conférée à Benkattaba Hicham, de France, à Lancy, directeur.

    Previous notice of Jun 20, 2017

  5. Jun 20, 2017 · Change of officers

    No. 3590813

    Officers who left
    Eric Bouchet · Member of the board of directors · joint signature by two
    Etienne Kiss-Borlase · Member of the board of directors · joint signature by two
    Yazide Retibi · Chair of the board of directors · sole signature
    Published text

    NETTOIE'NET SA, à Lancy, CHE-365.356.337 (FOSC du 29.11.2016, p. 0/3190959). Bouchet Eric et Kiss-Borlase Etienne ne sont plus administrateurs; leurs pouvoirs sont radiés. Retibi Yazide, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

  6. Nov 29, 2016 · Change of address

    No. 3190959

    NETTOIE'NET SA, à Lancy, CHE-365.356.337 (FOSC du 28.10.2016, p. 0/3133735). Nouvelle adresse: chemin de l'Ancien-Puits 13, 1213 Petit-Lancy.

  7. Oct 28, 2016 · Change of officers

    No. 3133735

    New officers
    Eric Bouchet · Member of the board of directors · joint signature by two
    Officers who left
    Yazide Retibi · Chair of the board of directors · sole signature
    Etienne Kiss-Borlase · Member of the board of directors · sole signature
    Published text

    NETTOIE'NET SA, à Lancy, CHE-365.356.337 (FOSC du 18.05.2015, p. 0/2156497). Retibi Yazide est maintenant domicilié à Cologny. L'administrateur Kiss-Borlase Etienne est maintenant domicilié à Singapour, SGP, et signe désormais collectivement à deux. Bouchet Eric, de Vernier, à Bernex, est membre du conseil d'administration avec signature collective à deux.

Proceedings and calls

  1. Oct 19, 2022 · Bankruptcy closed

    KK06-0000025972

    Closed
    Oct 13, 2022
    Published by
    Office des faillites de l'Etat Genève

  2. May 6, 2022 · Schedule of claims and inventory

    KK04-0000026660

    Deadline
    May 26, 2022
    Published by
    Office des faillites de l'Etat Genève

  3. Nov 24, 2021 · Schedule of claims and inventory

    KK04-0000023422

    Deadline
    Dec 14, 2021
    Published by
    Office des faillites de l'Etat Genève

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