HERA CAPITAL SA, en liquidation

Corporation · Chêne-Bourg · Struck from the register, Sep 13, 2018

Commercial register

Former names: HERA CAPITAL SA
UID: CHE-409.187.444
CH-ID: CH66005570156
Legal form: Corporation
Registered seat: Chêne-Bourg
Address: Domicile de liquidation: rue Jean-Sénebier 4, 1205 Genève, ohne Domizil-sans domicile
Canton: Geneva
Capital: CHF 100'000, paid in CHF 100'000.00
Status: Struck from the register, Sep 13, 2018
Entered on: Feb 23, 2015
Statutes: Feb 20, 2015

Sa liquidation étant terminée, la société est radiée.

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 28, 2026

Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Anières

since Mar 31, 2016

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

since Mar 31, 2016

Director · sole signature · citizen of Montreux, Ville-la-Grand, F

since Mar 31, 2016

Liquidator · Genève

since Mar 31, 2016

Auditor · Genève

since Feb 26, 2015

Former officers (3)

Secretary of the board of directors · sole signature · citizen of Genève, Genève

until Mar 31, 2016

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Londres, GBR

until Mar 31, 2016

Chair of the board of directors · sole signature · citizen of France, Chêne-Bougeries

until Mar 31, 2016

2 notices

Sep 13, 2018 · Deletion · Geneva
SOGC 1004455285
Sa liquidation étant terminée, la société est radiée.
Previous notice of Mar 31, 2016
Mar 31, 2016 · Liquidation · Change of address · Change of officers · Geneva
SOGC 2752381
New officers
Comatrans SA · Liquidator
Bernard Enry · Chair of the board of directors · sole signature
Jérôme Hayoz · Member of the board of directors · sole signature
Gwenaël Lassausaie · Director · sole signature
Officers who left
Georges Constantacopoulos · Secretary of the board of directors · sole signature
Robert Crenian · Member of the board of directors · sole signature
Yannick Enry · Chair of the board of directors · sole signature
HERA CAPITAL SA, à Chêne-Bourg, CHE-409.187.444 (FOSC du 26.02.2015, p. 0/2012439). La société est dissoute par décision de l'assemblée générale du 22.02.2016. Sa liquidation est opérée sous la raison sociale: HERA CAPITAL SA, en liquidation. Enry Yannick, Constantacopoulos Georges et Crenian Robert ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Enry Bernard, de Chêne-Bougeries, à Anières, président, et Hayoz Jérôme, de Genève, à Dardagny, tous deux avec signature individuelle. Signature individuelle a été conférée à Lassausaie Gwenaël, de Montreux, à Ville-la-Grand, F, directeur. Liquidatrice: Comatrans SA (CHE-100.102.865), à Genève. Domicile de liquidation: rue Jean-Sénebier 4, 1205 Genève.

Genève