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Limited liability company · Genève · Struck from the register, Oct 8, 2019

Commercial register

Status
Struck from the register, Oct 8, 2019
Entered on
Nov 5, 2013
Capital
CHF 20'000, fully paid in
UID
CHE-448.434.770
Registered seat
Genève
Canton
Geneva

Purpose

La société est radiée d'office en application des articles 938a al. 1 CO et 155 al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

Legal form
Limited liability company
Address
rue de la Servette 88, 1202 Genève
CH-ID
CH66029720131
Statutes
Nov 1, 2013

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

Officers

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

since Nov 8, 2013
(CH-660.0.357.012-8) Entreprise du Bâtiment MS SA

Partner · pour 10 parts de CHF 1'000 · Genève

since Nov 8, 2013

Partner · pour 10 parts de CHF 1'000 · no signing authority · citizen of Meyrin, Rueyres

Former officers (1)

Managing director · pour 10 parts de CHF 1'000 · joint signature by two · citizen of Meyrin, Rueyres

until Jan 17, 2019

Register notices

  1. Oct 8, 2019 · Deletion

    No. 1004733298

    La société est radiée d'office en application des articles 938a al. 1 CO et 155 al. 3 ORC, personne n'ayant fait valoir un intérêt au maintien de l'inscription.

    Previous notice of Jan 17, 2019

  2. Jan 17, 2019 · Change

    No. 1004544733

    Officers who left
    David Valette · Managing director · pour 10 parts de CHF 1'000 · joint signature by two
    Published text

    L'associé Valette David n'est plus gérant; ses pouvoirs sont radiés.

Proceedings and calls

  1. Aug 28, 2019 · Call to render accounts

    BH06-0000001488

    Deadline
    Sep 27, 2019
    Published by
    Registre du commerce du canton de Genève
  2. Aug 27, 2019 · Call to render accounts

    BH06-0000001481

    Deadline
    Sep 27, 2019
    Published by
    Registre du commerce du canton de Genève
  3. Aug 26, 2019 · Call to render accounts

    BH06-0000001390

    Deadline
    Sep 27, 2019
    Published by
    Registre du commerce du canton de Genève
  4. Jun 20, 2019 · Register office notice

    BH04-0000000346

    Deadline
    Jul 20, 2019
    Published by
    Registre du commerce du canton de Genève

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.