Financial BC SA, en liquidation
Corporation · Genève · Struck from the register, Mar 8, 2024
Commercial register
- Status
- Struck from the register, Mar 8, 2024
- Entered on
- Nov 8, 1985
- Capital
- CHF 200'000, fully paid in
- UID
- CHE-100.662.130
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Financial BC SA
- Legal form
- Corporation
- Address
- rue de la Corraterie 26, c/o BfB Société Fiduciaire Bourquin frères et Béran SA, 1204 Genève
- CH-ID
- CH66006899850
- Statutes
- Jun 16, 1995, Sep 4, 2000, Aug 25, 2003, Nov 12, 2007, Apr 8, 2009, Dec 14, 2009, Jul 19, 2017, Apr 22, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Chair of the board of directors · sole signature · citizen of France, Abidjan, CIV
Member of the board of directors · sole signature · citizen of France, Genève
Secretary of the board of directors · sole signature · citizen of Genève, Satigny
Liquidator · Genève
Former officers (14)
Director · sole signature · citizen of France, Genève
Member of the board of directors · sole signature · citizen of Finsterhennen, Lutry
Auditor · Lausanne
Secretary of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor
Member of the board of directors · sole signature · citizen of France, Collonges-sous-Salève, F
Chair of the board of directors · joint signature by two · citizen of France, Genève
Chair of the board of directors · sole signature · citizen of France, N'Djamena, TCD
Chair of the board of directors · sole signature · citizen of France, Cotonou, BEN
Chair of the board of directors · sole signature · citizen of France, Lomé, TGO
Chair of the board of directors · sole signature · citizen of France, Meyrin
Chair of the board of directors · sole signature · citizen of France, Cotonou, BJ
Auditor · succursale à Epalinges
Secretary of the board of directors · sole signature · citizen of Genève, Genève
Register notices
Mar 8, 2024 · Deletion
Sa liquidation étant terminée, la société est radiée.
Jul 21, 2021 · Change
- Registered name
- Financial BC SA → Financial BC SA, en liquidation
- New officers
- BfB Société Fiduciaire Bourquin frères et Béran SA · Liquidator
Published text
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 400 actions de CHF 500, nominatives. Communication aux actionnaires: lettre, téléfax ou courrier électronique. Nouveaux statuts du 22.04.2021. La société est dissoute par décision de l'assemblée générale du 22.04.2021. La liquidation est opérée sous la raison sociale: Financial BC SA, en liquidation. Liquidateur: BfB Société Fiduciaire Bourquin frères et Béran SA CHE-105.927.672, à Genève.
Aug 22, 2019 · Change
- Officers who left
- Jean-Paul Triboulet · Member of the board of directors · sole signature
Published text
Triboulet Jean-Paul est maintenant domicilié à Genève.
Jul 28, 2017 · Change of officers
No. 3672431
- Officers who left
- Rémy Baysset · Chair of the board of directors · sole signature(CH-550-0049632-9) BDO SA · Auditor
Published text
Financial BC SA, à Genève, CHE-100.662.130 (FOSC du 19.12.2013, p. 0/7225832). Nouveau mode de communication aux actionnaires: Feuille Officielle Suisse du Commerce ou par lettre, téléfax ou courriel s'ils sont connus. Nouveaux statuts du 19.07.2017. Selon déclaration du 19.07.2017, il est renoncé à un contrôle restreint. BDO SA n'est plus organe de révision. Baysset Rémy est maintenant domicilié à Abidjan, CIV.