GEMPLUS MANAGEMENT & TRADING SA, en liquidation

Corporation · Genève · Struck from the register, Sep 13, 2018

Commercial register

Status
Struck from the register, Sep 13, 2018
Entered on
Sep 20, 2000
Capital
CHF 1'000'000, fully paid in
UID
CHE-101.056.328
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
GEMPLUS MANAGEMENT & TRADING SA
Legal form
Corporation
Address
avenue Louis-Casaï 18, c/o Regus Business Center (S) SA, 1209 Genève
CH-ID
CH66019180000
Statutes
Sep 14, 2000, Dec 19, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Elske Jeltje Bijzitter

Chair of the board of directors · sole signature · citizen of Pays-Bas, Amsterdam, NL

since Jan 13, 2014
Nicolas Berrocosa

Liquidator · sole signature · citizen of Bottens, Mont-sur-Rolle

succursale à Genève PricewaterhouseCoopers SA

Auditor

since Jul 19, 2002
Former officers (16)
Pierre Beauverd

Member of the board of directors · joint signature by two · citizen of Genève, Veyrier

until Jan 13, 2014
succursale à Genève "KPMG Fides Peat"

Auditor

until Jul 19, 2002
Eric Martin

Chair of the board of directors · sole signature · citizen of France, Le Chesnay, F

until Dec 28, 2001
Francine Savoy Bohnert

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

until Jan 12, 2006
Didier Lachaud

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

until Sep 4, 2003
Philippe Duranton

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

until Nov 23, 2004
Yves Guillaumot

Director · sole signature · citizen of France, Genève

until Sep 1, 2004
Frans Spaargaren

Director · sole signature · citizen of Pays-Bas, Genève

until Nov 23, 2004
Stephen Juge

Member of the board of directors · joint signature by two · citizen of USA, Genève

until Nov 13, 2007
Nicolas Berrocosa

Member of the board of directors · joint signature by two · citizen of Bottens, Genève

until Jan 13, 2014
Hubert Courty

Chair of the board of directors · sole signature · citizen of France, Paris, F

until May 10, 2010
Jacques Tierny

Chair of the board of directors · joint signature by two · citizen of Avry (FR), Meudon, F

until Jan 13, 2014
Nicolas Berrocosa

Member of the board of directors · sole signature · citizen of Bottens, Genève

until Mar 16, 2017
Stephen Juge

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

until Feb 19, 2008
Frans Spaargaren

Chair of the board of directors · sole signature · citizen of Pays-Bas, Genève

until Nov 13, 2007
Philippe Duranton

sole procuration · citizen of France, Genève

until Jun 23, 2006

Register notices

  1. Sep 13, 2018 · Deletion

    No. 1004455284

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Mar 16, 2017

  2. Mar 16, 2017 · Liquidation · Change of officers

    No. 3408543

    Officers who left
    Nicolas Berrocosa · Member of the board of directors · sole signature
    Published text

    GEMPLUS MANAGEMENT & TRADING SA, à Genève, CHE-101.056.328 (FOSC du 13.01.2014, p. 0/1281063). La société est dissoute par décision de l'assemblée générale du 09.03.2017. Sa liquidation est opérée sous la raison sociale: GEMPLUS MANAGEMENT & TRADING SA, en liquidation. Liquidateur: l'administrateur Berrocosa Nicolas, maintenant domicilié à Mont-sur-Rolle, lequel continue à signer individuellement.