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AG Genève CancelledStruck off · 11 June 2026
TS

TERRAGROUP SA in Liquidation

CHE114608094·Chemin de la Butte 22 a, 1228 Plan-les-Ouates

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TERRAGROUP SA in Liquidation is a Swiss AG based in Plan-les-Ouates, registered in the commercial register.▍

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TI

TERRAGROUP SA in Liquidation, AG · Genève · Plan-les-Ouates

Share capitalCHF 100'000

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Company details

Legal form
AG
Seat
Plan-les-Ouates
Canton
Genève
Share capital
CHF 100'000
Status
Cancelled

Registered purpose

Toutes activité de conseils, assistance, intermédiation en stratégie patrimoniale immobilière, y compris titres et participations de sociétés ou fonds, conseils en matière financière, commerciale, juridique et technique, principalement aux propriétaires d'immeubles; gestion et courtages d'immeubles, financement, pilotage de construction ou de…

Register timeline

Recent commercial-register publications (SOGC).

  1. 11 June 2026Struck offIn liquidation

    TERRAGROUP SA, en liquidation , à Plan-les-Ouates , CHE-114.608.094 (FOSC du 22.03.2024, p. 0/1005992850). Sa liquidation étant terminée, la société est radiée.

  2. 22 March 2024In liquidationManagement change

    TERRAGROUP SA , à Plan-les-Ouates , CHE-114.608.094 (FOSC du 11.05.2023, p. 0/1005744493). La société est dissoute par décision de l'assemblée générale du 11.03.2024. Sa liquidation est opérée sous la raison sociale: TERRAGROUP SA, en liquidation . Liquidateur

  3. 11 May 2023Address change

    TERRAGROUP SA , à Plan-les-Ouates , CHE-114.608.094 (FOSC du 28.04.2023, p. 0/1005735167). L'inscription 8022 du 25.04.2023 est complétée en ce sens que la nouvelle adresse est: Chemin de la Butte 22a, 1228 Plan-les-Ouates.

  4. 28 April 2023Struck offManagement change

    TERRAGROUP SA , à Plan-les-Ouates , CHE-114.608.094 (FOSC du 27.10.2020, p. 0/1005009402). Stow Danièle n'est plus administratrice; ses pouvoirs sont radiés. Mérier Fabrice, jusqu'ici directeur, nommé administrateur unique, continue à signer individuellement.

  5. 27 October 2020Capital change

    TERRAGROUP SA , à Plan-les-Ouates , CHE-114.608.094 (FOSC du 08.01.2019, p. 0/1004536505). 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 1'0

  6. 8 January 2019Management changeSignatory change

    TERRAGROUP SA , à Plan-les-Ouates , CHE-114.608.094 (FOSC du 19.12.2014, p. 0/1892391). Signature individuelle a été conférée à Mérier Fabrice, du Grand-Saconnex, à Plan-les-Ouates, directeur.

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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 30 July 2026.

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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.