La Roca SA, en liquidation

Corporation · Genève · Struck from the register, Jun 9, 2023

Commercial register

Name in other languages
(La Roca AG)
(La Roca Ltd)
(La Roca AG, in Liquidation)
(La Roca Ltd, in liquidation)
Former names
La Roca SA
UID
CHE-444.286.430
CH-ID
CH66017810131
Legal form
Corporation
Registered seat
Genève
Address
boulevard des Tranchées 36, c/o Michael Rudermann, avocat, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jun 9, 2023
Entered on
Jul 3, 2013
Statutes
Jun 27, 2013

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 Oct 1, 2026

Officers

1

Stéphane Valaeys

Liquidator · sole signature · citizen of Belgique, Genève

since Feb 18, 2022
Former officers (3)
Carlos Antich

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

until Jan 9, 2014
Ivan David Roca Aragon

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

until Jan 9, 2014
David Kerchenbaum

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

until Nov 29, 2021

Gazette notices

3 notices

  1. Jun 9, 2023 · Deletion · Geneva

    SOGC 1005765564

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Feb 18, 2022

  2. Feb 18, 2022 · Change · Geneva

    SOGC 1005409797

    Registered name
    La Roca SA → La Roca SA, en liquidation
    New officers
    Stéphane Valaeys · Liquidator · sole signature

    La société est dissoute par décision de l'assemblée générale du 03.02.2022. Sa liquidation est opérée sous la raison sociale: La Roca SA, en liquidation [La Roca AG, in Liquidation] [La Roca Ltd, in liquidation]. Liquidateur et administrateur unique: Valaeys Stéphane, de Belgique, à Genève, avec signature individuelle. Radiation de la restriction statutaire de transmissibilité des 100'000 actions de CHF 1, nominatives (art. 685a, al 3 CO). Autre adresse: adresse de liquidation: Rue De-Candolle 11, c/o FIEF Management SA, 1205 Genève.

    Previous notice of Nov 29, 2021

  3. Nov 29, 2021 · Change · Geneva

    SOGC 1005345057

    Officers who left
    David Kerchenbaum · Member of the board of directors · sole signature

    Kerchenbaum David n'est plus administrateur; ses pouvoirs sont radiés.