Edicorp SA, en liquidation

Corporation · Genève · Struck from the register, Sep 13, 2024

Commercial register

Former names
Edicorp SA
UID
CHE-101.732.885
CH-ID
CH66005659902
Legal form
Corporation
Registered seat
Genève
Address
Rue François-Bonivard 12, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Sep 13, 2024
Entered on
Jun 14, 1990
Statutes
Jun 8, 1990, Jul 3, 1997, Jun 21, 2007, Nov 30, 2022

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026

Officers

2

Bernard Bonvin

Chair of the board of directors · sole signature · citizen of Lens, Dubai, ARE

Florence Tsetsis

Liquidator · sole signature · citizen of Saint-Livres, Confignon

since Dec 19, 2022
Former officers (7)
Bernard Bonvin

Member of the board of directors · sole signature · citizen of Lens, Meyrin

until Aug 5, 1997
"Sofider SA"

Auditor · Genève

until Dec 19, 2022
Marco Berni

Member of the board of directors · sole signature · citizen of Genève, Crans-près-Céligny

until Dec 19, 2022
Alain Hofer

Member of the board of directors · sole signature · citizen of Carouge (GE), Genève

until May 12, 2015
Bernard Bonvin

Member of the board of directors · sole signature · citizen of Lens, Bassins

until Apr 16, 2012
Bernard Bonvin

Member of the board of directors · sole signature · citizen of Lens, Commugny

until Jul 3, 2007
Bernard Bonvin

Chair of the board of directors · sole signature · citizen of Lens, Bassins

until Jul 25, 2012

Gazette notices

3 notices

  1. Sep 13, 2024 · Deletion · Geneva

    SOGC 1006129763

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 19, 2022

  2. Dec 19, 2022 · Change · Geneva

    SOGC 1005632498

    Registered name
    Edicorp SA → Edicorp SA, en liquidation
    New officers
    Florence Tsetsis · Liquidator · sole signature
    Officers who left
    "Sofider SA" · Auditor
    Marco Berni · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 30.11.2022. La liquidation est opérée sous la raison sociale: Edicorp SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 200 actions de CHF 500, nominatives (art. 685a, al. 3 CO). Berni Marco n'est plus administrateur; ses pouvoirs sont radiés. Tsetsis Florence, de Saint-Livres, à Confignon, est nommée administratrice avec signature individuelle. Liquidatrice: l'administratrice Tsetsis Florence. Selon déclaration du 04.10.2022, il est renoncé à un contrôle restreint. "Sofider SA" n'est plus organe de révision. Nouveaux statuts du 30.11.2022.

    Previous notice of Jun 21, 2021

  3. Jun 21, 2021 · Change · Geneva

    SOGC 1005224104

    Address
    place de Saint-Gervais 1, Genève → Rue François-Bonivard 12, 1201 Genève

    Nouvelle adresse: Rue François-Bonivard 12, 1201 Genève.