Merso Swiss Invest SA, en liquidation

CHE106530716Boulevard Georges-Favon 43, 1204 Genève

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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Merso Swiss Invest SA, en liquidation is a Swiss AG based in Genève, registered in the commercial register.▍

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Merso Swiss Invest SA, en liquidation, AG · Genève · Genève

Share capitalCHF 100'000

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Finance / Fintech

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Company details

Legal form: AG
Seat: Genève
Canton: Genève
Share capital: CHF 100'000
Status: Cancelled

Sectors

Finance / Fintech

Registered purpose

Principalement, gérer durablement des participations dans des sociétés de capitaux, à l'exclusion de participations immobilières en Suisse au sens de la LFAIE; accessoirement et secondairement, prestations aux filiales et activités de soutien du groupe, tels qu'activités de mise à disposition d'un système de direction et de reporting centralisé,…

Register timeline

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15 April 2026Struck offIn liquidation
Merso Swiss Invest SA , à Genève , CHE-106.530.716 (FOSC du 30.05.2025, p. 0/1006345114). Par décision du juge du Tribunal de première instance du 09.03.2026, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les disp
30 May 2025Struck offManagement change
Merso Swiss Invest SA , à Genève , CHE-106.530.716 (FOSC du 08.07.2022, p. 0/1005517076). Buchalet Carl n'est plus administrateur; ses pouvoirs sont radiés.
8 July 2022Struck offManagement changeAddress changeSignatory change
Merso Swiss Invest SA , à Genève , CHE-106.530.716 (FOSC du 18.12.2017, p. 0/3938761). Leuthold Marc n'est plus administrateur; ses pouvoirs sont radiés. Buchalet Carl, de France, à Vernier, est administrateur unique avec signature individuelle. Nouvelle adres
18 December 2017Capital change
Merso Swiss Invest SA , à Genève , CHE-106.530.716 (FOSC du 02.06.2014, p. 0/1531071). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000,

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.