NewGliss SA, en liquidation

Corporation · Genève · Struck from the register, Jan 24, 2019

Commercial register

Former names
NewGliss SA
UID
CHE-430.593.825
CH-ID
CH66010760137
Legal form
Corporation
Registered seat
Genève
Address
route des Acacias 45A, 1227 Les Acacias, 1227 Les Acacias
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jan 24, 2019
Entered on
Apr 25, 2013
Statutes
Apr 19, 2013, Jul 9, 2015

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026

Officers

3

Jacques Trachsel

Chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

Juan Manuel Cid Cid

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

since Apr 30, 2013
MN TRUST SA

Liquidator · Genève

since Oct 16, 2017
Former officers (3)
(CH-660.0.166.991-7) CF Compagnie fiduciaire de révision sa

Auditor · Genève

until Jul 7, 2015
Stéphane Alain Moura Reis

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

until Jun 20, 2018
Jacques Trachsel

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

until Apr 24, 2018

Gazette notices

4 notices

  1. Jan 24, 2019 · Deletion · Geneva

    SOGC 1004550345

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Oct 16, 2017

  2. Jun 20, 2018 · Geneva

    SOGC 4303297

    Officers who left
    Stéphane Alain Moura Reis · Member of the board of directors · joint signature by two

    NewGliss SA, en liquidation, à Genève, CHE-430.593.825 (FOSC du 24.04.2018, p. 0/4191361). Moura Reis Stéphane Alain n'est plus administrateur; ses pouvoirs sont radiés.

  3. Apr 24, 2018 · Geneva

    SOGC 4191361

    Officers who left
    Jacques Trachsel · Chair of the board of directors · joint signature by two

    NewGliss SA, en liquidation, à Genève, CHE-430.593.825 (FOSC du 16.10.2017, p. 0/3812519). Trachsel Jacques est maintenant domicilié à Collonge-Bellerive.

  4. Oct 16, 2017 · Liquidation · Change of officers · Geneva

    SOGC 3812519

    New officers
    MN TRUST SA · Liquidator

    NewGliss SA, à Genève, CHE-430.593.825 (FOSC du 16.07.2015, p. 0/2272465). La société est dissoute par décision de l'assemblée générale du 05.10.2017. Sa liquidation est opérée sous la raison sociale: NewGliss SA, en liquidation. Liquidatrice: MN TRUST SA (CHE-107.397.503), à Genève. Les 100'000 actions nominatives de CHF 1 ne sont désormais plus restreintes quant à leur transmissibilité (art. 685a, al 3 CO).