CLM3 Holding SA

Corporation · Genève · Struck from the register, Jan 21, 2020

Commercial register

UID
CHE-457.289.679
CH-ID
CH66057430151
Legal form
Corporation
Registered seat
Genève
Address
quai Gustave-Ador 2, c/o Me Julien Waeber, Etude JANIN WAEBER MAITRE, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 102'000, paid in CHF 70'000.00
Status
Struck from the register, Jan 21, 2020
Entered on
Sep 3, 2015
Statutes
Aug 28, 2015

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.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Officers

1

Alexandre Dumont

Member of the board of directors · sole signature · citizen of Bussigny-près-Lausanne, Genève

Former officers (3)
Samuel Barelli

Member of the board of directors · joint signature by two · citizen of Muggio, Carouge GE

until Dec 7, 2018
Alexandre Dumont

Chair of the board of directors · joint signature by two · citizen of Bussigny-près-Lausanne, Genève

until Dec 7, 2018
Alvaro Pernas

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

until Dec 7, 2018

Gazette notices

3 notices

  1. Jan 21, 2020 · Deletion · Geneva

    SOGC 1004810750

    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 Dec 7, 2018

  2. Dec 7, 2018 · Change · Geneva

    SOGC 1004515763

    Officers who left
    Samuel Barelli · Member of the board of directors · joint signature by two
    Alexandre Dumont · Chair of the board of directors · joint signature by two
    Alvaro Pernas · Member of the board of directors · joint signature by two

    Barelli Samuel et Pernas Alvaro ne sont plus administrateurs; leurs pouvoirs sont radiés. Dumont Alexandre, jusqu'ici président, reste seul administrateur et signe désormais individuellement; ses pouvoirs sont modifiés dans ce sens.

    Previous notice of Aug 5, 2016

  3. Aug 5, 2016 · Change of address · Geneva

    SOGC 2990845

    CLM3 Holding SA, à Genève, CHE-457.289.679 (FOSC du 08.09.2015, p. 0/2361093). Nouvelle adresse: quai Gustave-Ador 2, c/o Me Julien Waeber, Etude JANIN WAEBER MAITRE, 1207 Genève. Autre adresse: case postale 6414, 1211 Genève 6.