ALFI ROGGE PARTNERS SA, en liquidation

Corporation · Genève · Struck from the register, Jan 7, 2019

Commercial register

Status
Struck from the register, Jan 7, 2019
Entered on
Dec 16, 2011
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-434.060.433
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
ALFI ROGGE PARTNERS SA
Legal form
Corporation
Address
Adresse de liquidation: chemin de la Tour-de-Champel 6, c/o Rivafid, société fiduciaire SA, 1206 Genève, 1204 Genève
CH-ID
CH66033880118
Statutes
Dec 12, 2011
Source
Official excerpt, Zefix

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

Officers

Colin Campbell

Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GB

since Oct 17, 2016
Robert Coxon

Member of the board of directors · joint signature by two · citizen of Australie, Londres, GB

since Oct 17, 2016
Ian Gladman

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Londres, GB

since Oct 17, 2016
Rivafid, société fiduciaire SA

Liquidator · Genève

since Feb 8, 2017
Former officers (10)
Eric Yves Bonneville

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

until Oct 7, 2015
Rémi René Marcel Casals

Member of the board of directors · joint signature by two · citizen of France, Londres, GB

until Oct 7, 2015
François Jean Defferrière

Member of the board of directors · joint signature by two · citizen of France, Paris, F

until Oct 7, 2015
(CH-660-0466992-4) KPMG SA

Auditor · succursale à Genève

until Jun 26, 2015
Olaf Rogge

Chair of the board of directors · joint signature by two · citizen of Allemagne, Londres, GB

until Oct 7, 2015
David Michael Witzer

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Richmond, GB

until Oct 7, 2015
Mikaël Safrana

Director · sole signature · citizen of France, Genève

until Feb 8, 2017
Rémi René Marcel Casals

Member of the board of directors · joint signature by two · citizen of France, Londres, GB

until Oct 17, 2016
Olaf Rogge

Chair of the board of directors · joint signature by two · citizen of Allemagne, Londres, GB

until Oct 17, 2016
David Michael Witzer

Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Richmond, GB

until Oct 17, 2016

Register notices

  1. Jan 7, 2019 · Deletion

    No. 1004534807

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Feb 8, 2017

  2. Feb 8, 2017 · Liquidation

    No. 3335637

    New officers
    Rivafid, société fiduciaire SA · Liquidator
    Officers who left
    Mikaël Safrana · Director · sole signature
    Published text

    ALFI ROGGE PARTNERS SA, à Genève, CHE-434.060.433 (FOSC du 17.10.2016, p. 0/3111879). La société est dissoute par décision de l'assemblée générale du 24.01.2017. Sa liquidation est opérée sous la raison sociale: ALFI ROGGE PARTNERS SA, en liquidation. Les pouvoirs de Safrana Mikaël sont radiés. Liquidatrice: Rivafid, société fiduciaire SA (CHE-108.625.316), à Genève. Adresse de liquidation: chemin de la Tour-de-Champel 6, c/o Rivafid, société fiduciaire SA, 1206 Genève.

  3. Oct 17, 2016 · Change of officers

    No. 3111879

    New officers
    Colin Campbell · Chair of the board of directors · joint signature by two
    Robert Coxon · Member of the board of directors · joint signature by two
    Ian Gladman · Member of the board of directors · joint signature by two
    Officers who left
    Rémi René Marcel Casals · Member of the board of directors · joint signature by two
    Olaf Rogge · Chair of the board of directors · joint signature by two
    David Michael Witzer · Member of the board of directors · joint signature by two
    Published text

    ALFI ROGGE PARTNERS SA, à Genève, CHE-434.060.433 (FOSC du 07.10.2015, p. 0/2413467). Rogge Olaf, Casals Rémi René Marcel et Witzer David Michael ne sont plus administrateurs; leurs pouvoirs sont radiés. Campbell Colin, de Grande-Bretagne, à Londres, GB, président, Coxon Robert, d'Australie, à Londres, GB, et Gladman Ian, de Grande-Bretagne, à Londres, GB, sont membres du conseil d'administration avec signature collective à deux.