BELIER HOLDING SA, en liquidation
Corporation · Genève · Struck from the register, Jan 9, 2023
Commercial register
- Status
- Struck from the register, Jan 9, 2023
- Entered on
- Jan 23, 2015
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-442.336.927
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- BELIER HOLDING SA
- Legal form
- Corporation
- Address
- rue Beauregard 9, c/o Gros & Waltenspühl, avocats, 1204 Genève
- CH-ID
- CH66002190152
- Statutes
- Jan 19, 2015, Apr 30, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 30, 2026
Officers
Liquidator · sole signature · citizen of Giffers, Meyrin
Liquidator · sole signature · citizen of Grande-Bretagne, Monaco, MCO
Former officers (2)
Chair of the board of directors · sole signature · citizen of Giffers, Meyrin
Member of the board of directors · sole signature · citizen of Grande-Bretagne, Monaco, MCO
Register notices
Jan 9, 2023 · Deletion
Sa liquidation étant terminée, la société est radiée.
Feb 14, 2022 · Change
- Registered name
- BELIER HOLDING SA → BELIER HOLDING SA, en liquidation
- Officers who left
- Pascal Aeby · Chair of the board of directors · sole signatureJonathan Dudman · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 02.02.2022. Sa liquidation est opérée sous la raison sociale: BELIER HOLDING SA, en liquidation. Liquidateurs: les administrateurs Aeby Pascal, président, et Dudman Jonathan; lesquels continuent à signer individuellement.
Oct 5, 2021 · Change
Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 30.04.2021.
Proceedings and calls
Feb 21, 2022 · Liquidation, creditors called
- Decided
- Feb 2, 2022
- Deadline
- Mar 23, 2022
- Published by
- Maitres Costin van Berchem, Corine Rosset & Antoine Anken - Notaires à Carouge
Feb 18, 2022 · Liquidation, creditors called
- Decided
- Feb 2, 2022
- Deadline
- Mar 23, 2022
- Published by
- Maitres Costin van Berchem, Corine Rosset & Antoine Anken - Notaires à Carouge
Feb 17, 2022 · Liquidation, creditors called
- Decided
- Feb 2, 2022
- Deadline
- Mar 23, 2022
- Published by
- Maitres Costin van Berchem, Corine Rosset & Antoine Anken - Notaires à Carouge
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.