Jet Management Geneva SA, en liquidation
Corporation · Genève · Struck from the register, Jul 6, 2026
Commercial register
- Status
- Struck from the register, Jul 6, 2026
- Entered on
- Dec 4, 2015
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-371.573.328
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Jet Management Geneva SA
- Legal form
- Corporation
- Address
- Rue de Rive 4, c/o Fiduciaire de Rive SA, 1204 Genève
- CH-ID
- CH66066360158
- Statutes
- Nov 30, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Chair of the board of directors · sole signature · citizen of Bagnes, Plan-les-Ouates
Delegate of the board of directors · sole signature · citizen of Pologne, Tannay
Liquidator · Genève
Former officers (3)
Member of the board of directors · sole signature · citizen of Pays-Bas, Saint-Genis-Pouilly, F
Delegate of the board of directors · sole signature · citizen of Pologne, Ferney-Voltaire, F
Auditor
Register notices
Jul 6, 2026 · Deletion
Sa liquidation étant terminée, la société est radiée.
Mar 24, 2026 · Change
- Address
- route de Frontenex 86 bis, 1208 Genève → c/o Fiduciaire de Rive SA, Rue de Rive 4, 1204 Genève
Published text
Nouvelle adresse: Rue de Rive 4, c/o Fiduciaire de Rive SA, 1204 Genève.
Mar 2, 2022 · Change
- Registered name
- Jet Management Geneva SA → Jet Management Geneva SA, en liquidation
- New officers
- GP Fiduciaire SA · Liquidator
Published text
La société est dissoute par décision de l'assemblée générale du 24.02.2022. Sa liquidation est opérée sous la raison sociale: Jet Management Geneva SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 10'000 actions de CHF 10, nominatives (art. 685a, al. 3 CO). Liquidatrice: GP Fiduciaire SA (CHE-115.833.452), à Genève.
Jun 23, 2021 · Change
- Officers who left
- BDO SA · Auditor
Published text
Selon déclaration du 12.06.2021, il est renoncé à un contrôle restreint. BDO SA (CHE-398.161.059) n'est plus organe de révision.
Jul 1, 2020 · Change
- New officers
- BDO SA · Auditor
Published text
Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: BDO SA (CHE-398.161.059), succursale à Vernier.
Aug 20, 2019 · Change
- Officers who left
- Lija Wierieszczinskaja · Delegate of the board of directors · sole signature
Published text
Wierieszczinskaja Lija est maintenant domiciliée à Tannay.
Jan 9, 2017 · Change of officers
No. 3270751
- New officers
- Lija Wierieszczinskaja · Delegate of the board of directors · sole signature
- Officers who left
- Albert Ebbers · Member of the board of directors · sole signature
Published text
Jet Management Geneva SA, à Genève, CHE-371.573.328 (FOSC du 09.12.2015, p. 0/2528997). Ebbers Albert n'est plus administrateur; ses pouvoirs sont radiés. Wierieszczinskaja Lija, de Pologne, à Ferney-Voltaire, F, est membre et déléguée du conseil d'administration avec signature individuelle.
Proceedings and calls
Mar 7, 2022 · Liquidation, creditors called
- Decided
- Feb 24, 2022
- Deadline
- Apr 7, 2022
- Published by
- Poncet, Buhler, Lacin & Vallery
Mar 4, 2022 · Liquidation, creditors called
- Decided
- Feb 24, 2022
- Deadline
- Apr 7, 2022
- Published by
- Poncet, Buhler, Lacin & Vallery
Mar 3, 2022 · Liquidation, creditors called
- Decided
- Feb 24, 2022
- Deadline
- Apr 7, 2022
- Published by
- Poncet, Buhler, Lacin & Vallery
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.