BfB Gestion SA

Corporation · Genève · Struck from the register, Jun 6, 2017

Commercial register

Former names
BfB Gestion
CH-ID
CH66001349717
Legal form
Corporation
Registered seat
Genève
Address
Rue de la Corraterie 26, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jun 6, 2017
Entered on
Jun 4, 1971
Statutes
Sep 18, 1992, Nov 24, 2009

Purpose

exécution de mandats d'ordre comptable, d'ordre fiscal, de mandats annexes et d'autres mandats entrant dans le cadre de l'activité d'une société fiduciaire; participation à toutes sociétés poursuivant ce but.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 3, 2026

Officers

3

Chair of the board of directors · sole signature · citizen of France, Collonges-sous-Salève, F

Secretary of the board of directors · sole signature · citizen of Meyrin, Satigny

since Jul 7, 2014
"Fiduciaire Auditoria SA"

Auditor · Lausanne

since Oct 13, 1993
Former officers (12)

Chair of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

until Sep 22, 2000

Director · joint signature by two · citizen of Genève, Genève

until Aug 4, 2010

Secretary of the board of directors · joint signature by two · citizen of Winterthour, Lausanne

until Jan 8, 1997

Member of the board of directors · joint signature by two · citizen of France, Collonges-sous-Salève, F

until Jan 8, 1997

Member of the board of directors · joint signature by two · citizen of Chalais, Pully

until Jul 7, 2014

Member of the board of directors · joint signature by two · citizen of Châtillon (FR), Rolle

until Sep 22, 2000

Director · joint signature by two · citizen of Genève, Satigny

until Jul 7, 2014

Secretary of the board of directors · joint signature by two · citizen of Châtillon (FR), Rolle

until Jul 7, 2014

Chair of the board of directors · joint signature by two · citizen of France, Collonges-sous-Salève, F

until Jul 7, 2014

Secretary of the board of directors · joint signature by two · citizen of France, Collonges-sous-Salève, F

until Sep 22, 2000

joint procuration by two · citizen of Rougemont, Chéserex

until Jul 7, 2014

joint procuration by two · citizen of Carouge, Bernex

until Jan 8, 1997

Gazette notices

1 notice

  1. Jun 6, 2017 · Deletion · Merger · Geneva

    SOGC 3562617

    BfB Gestion SA, à Genève, CHE-100.839.492 (FOSC du 07.07.2014, p. 0/1597723). Les actifs et les passifs envers les tiers sont repris par la société "BfB Société Fiduciaire Bourquin frères et Béran SA", à Genève (CHE-105.927.672). La société est radiée par suite de fusion.

Related entities