ECOTHEM SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Jul 29, 2013
Capital
CHF 3'000'000, fully paid in
UID
CHE-400.474.009
Registered seat
Genève
Canton
Geneva

Purpose

étude, conseil, développement, maintenance et support dans le domaine informatique, ainsi que tous services y relatifs (cf. statuts pour but complet).

Former names
ECOTHEM SA
Legal form
Corporation
Address
c/o Société Financière et Fiduciaire Fidepar SA, rue de Hesse 1, 1204 Genève
CH-ID
CH66020610131
Statutes
Jul 15, 2013, Apr 26, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Alexandre Pictet

Liquidator · sole signature · citizen of Genève, Lancy

Former officers (1)
Alexandre Pictet

Member of the board of directors · sole signature · citizen of Genève, Lancy

until Nov 21, 2024

Register notices

  1. Nov 21, 2024 · Change

    No. 1006184884

    Registered name
    ECOTHEM SA → ECOTHEM SA, en liquidation
    Officers who left
    Alexandre Pictet · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 15.11.2024. Sa liquidation est opérée sous la raison sociale: ECOTHEM SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Pictet Alexandre, lequel continue à signer individuellement.

    Previous notice of Sep 20, 2021

  2. Sep 20, 2021 · Change

    No. 1005295082

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 3'000'000, libéré à concurrence de CHF 3'000'000, divisé en 3'000'000 actions de CHF 1, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée. Nouveaux statuts du 26.04.2021.

Proceedings and calls

  1. Dec 6, 2024 · Liquidation, creditors called

    LS01-0000050367

    Deadline
    Jan 5, 2025
    Published by
    Les Notaires Unis, Boyer & Rubido

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