FIA Consulting SA

Corporation · Genève · Struck from the register, Dec 30, 2019

Commercial register

Status
Struck from the register, Dec 30, 2019
Entered on
Apr 1, 2011
Capital
CHF 100'000, fully paid in
UID
CHE-463.719.926
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
Corporation
Address
rue de Lausanne 57, c/o Actora SA, 1202 Genève
CH-ID
CH66009730115
Statutes
Mar 24, 2011

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

Officers

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

since Jan 9, 2019
Former officers (3)

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

until Nov 30, 2012

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

until Dec 6, 2013

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

until Jan 9, 2019

Register notices

  1. Dec 30, 2019 · Deletion

    No. 1004795906

    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 9, 2019

  2. Jan 9, 2019 · Change

    No. 1004537691

    Address
    rue Pécolat 1, 1201 Genève → c/o Actora SA, rue de Lausanne 57, 1202 Genève
    New officers
    Daniel Butikofer · Member of the board of directors · sole signature
    Officers who left
    Frédéric Frösch · Member of the board of directors · sole signature
    Published text

    Frösch Frédéric n'est plus administrateur; ses pouvoirs sont radiés. Butikofer Daniel, de Bardonnex, à Genève, est administrateur unique avec signature individuelle. Nouvelle adresse: rue de Lausanne 57, c/o Actora SA, 1202 Genève.