Bleulac Services SA, en liquidation

Corporation · Genève · Struck from the register, Feb 9, 2024

Commercial register

Status
Struck from the register, Feb 9, 2024
Entered on
Mar 10, 2015
Capital
CHF 250'000, fully paid in
UID
CHE-465.483.551
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Beaulac Services SA
Bleulac Services SA
Legal form
Corporation
Address
boulevard Georges-Favon 18, 1204 Genève
CH-ID
CH66006680151
Statutes
Feb 26, 2015, Apr 28, 2015, May 28, 2015
Source
Official excerpt, Zefix

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

Officers

Andrew Papachristodoulou

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Newport Pagnell, GB

since Mar 23, 2016
Konstantinos Panagopoulos

Secretary of the board of directors · sole signature · citizen of Grèce, Voula, GRC

since Mar 13, 2015
Camille Froidevaux

Liquidator · sole signature · citizen of Noirmont, Noirmont

Former officers (2)
Camille Froidevaux

Chair of the board of directors · sole signature · citizen of Noirmont, Genève

until Jun 9, 2022
Demetrios Antoniou Stylianou

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Athènes, GRC

until Mar 23, 2016

Register notices

  1. Feb 9, 2024 · Deletion

    No. 1005957964

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jun 9, 2022

  2. Jun 9, 2022 · Change

    No. 1005492014

    Registered name
    Bleulac Services SA → Bleulac Services SA, en liquidation
    Officers who left
    Camille Froidevaux · Chair of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 01.06.2022. Sa liquidation est opérée sous la raison sociale: Bleulac Services SA, en liquidation. Liquidateur: l'administrateur Froidevaux Camille, maintenant domicilié à Noirmont, lequel continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 250 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). Autre adresse: adresse de liquidation: Rue De-Candolle 17, c/o BUDIN ASSOCIES, Me Camille Froidevaux, 1205 Genève.

    Previous notice of Mar 23, 2016

  3. Mar 23, 2016 · Change of officers

    No. 2741405

    New officers
    Andrew Papachristodoulou · Member of the board of directors · sole signature
    Officers who left
    Demetrios Antoniou Stylianou · Member of the board of directors · sole signature
    Published text

    Bleulac Services SA, à Genève, CHE-465.483.551 (FOSC du 25.11.2015, p. 0/2502357). Stylianou Demetrios Antoniou, dit Dimitri n'est plus administrateur; ses pouvoirs sont radiés. Papachristodoulou Andrew, de Grande-Bretagne, à Newport Pagnell, GB, est membre directeur du conseil d'administration avec signature individuelle.

Proceedings and calls

  1. Jun 15, 2022 · Liquidation, creditors called

    LS01-0000035865

    Decided
    Jun 1, 2022
    Deadline
    Jul 15, 2022
    Published by
    Ducret Associés Notaires

  2. Jun 14, 2022 · Liquidation, creditors called

    LS01-0000035832

    Decided
    Jun 1, 2022
    Deadline
    Jul 15, 2022
    Published by
    Ducret Associés Notaires

  3. Jun 13, 2022 · Liquidation, creditors called

    LS01-0000035737

    Decided
    Jun 1, 2022
    Deadline
    Jul 15, 2022
    Published by
    Ducret Associés Notaires

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