KMS PROMO SA, en liquidation
Corporation · Genève · Struck from the register, Oct 26, 2021
Commercial register
- Status
- Struck from the register, Oct 26, 2021
- Entered on
- Jan 20, 2012
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-461.524.961
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- KMS PROMO SA
- Legal form
- Corporation
- Address
- avenue d'Aïre 7, 1203 Genève
- CH-ID
- CH66001560125
- Statutes
- Jan 12, 2012
- 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 · joint signature by two · citizen of Vendlincourt, Russin
Liquidator · joint signature by two · citizen of Genève, Collonge-Bellerive
Auditor · Genève
Former officers (10)
Member of the board of directors · joint signature by two · citizen of Vendlincourt, Genève
Chair of the board of directors · joint signature by two · citizen of Jussy, Jussy
Member of the board of directors · joint signature by two · citizen of Veyrier, Veyrier
Secretary of the board of directors · joint signature by two · citizen of Kreuzlingen, Perly-Certoux
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Chair of the board of directors · joint signature by two · citizen of Vendlincourt, Russin
Chair of the board of directors · joint signature by two · citizen of Vendlincourt, Genève
Member of the board of directors · joint signature by two · citizen of Jussy, Jussy
Member of the board of directors · joint signature by two · citizen of Kreuzlingen, Perly-Certoux
Secretary of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Register notices
Oct 26, 2021 · Deletion
Sa liquidation étant terminée, la société est radiée.
Mar 9, 2020 · Change
- Registered name
- KMS PROMO SA → KMS PROMO SA, en liquidation
- Officers who left
- Patrick Corbat · Chair of the board of directors · joint signature by twoPhilippe Pochelon · Secretary of the board of directors · joint signature by two
Published text
La société est dissoute par décision de l'assemblée générale du 27.02.2020. Sa liquidation est opérée sous la raison sociale: KMS PROMO SA, en liquidation. Radiation de la mention relative à la restriction de la transmissibilité des actions nominatives (art. 685a, al. 3 CO). Liquidateurs: les administrateurs Corbat Patrick et Pochelon Philippe, lesquels continuent à signer collectivement à deux.
Aug 16, 2017
No. 3700193
- Officers who left
- René Koechlin · Member of the board of directors · joint signature by twoTheodor Müller · Member of the board of directors · joint signature by two
Published text
KMS PROMO SA, à Genève, CHE-461.524.961 (FOSC du 04.11.2016, p. 0/3145243). Koechlin René et Müller Theodor ne sont plus administrateurs; leurs pouvoirs sont radiés.
Nov 4, 2016 · Change of address
No. 3145243
- Officers who left
- Patrick Corbat · Chair of the board of directors · joint signature by two
Published text
KMS PROMO SA, à Genève, CHE-461.524.961 (FOSC du 23.11.2015, p. 0/2496963). Corbat Patrick est maintenant domicilié à Russin. Nouvelle adresse: avenue d'Aïre 7, 1203 Genève.