Geneva Management Group (Switzerland) SA, en liquidation

Corporation · Genève · Struck from the register, May 7, 2026

Commercial register

Former names
GMG CAPITAL SA
Geneva Management Group (Switzerland) SA
UID
CHE-101.884.839
CH-ID
CH66003550014
Legal form
Corporation
Registered seat
Genève
Address
rue Ferdinand-Hodler 23, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 150'000, paid in CHF 150'000.00
Status
Struck from the register, May 7, 2026
Entered on
Feb 14, 2001
Statutes
Feb 7, 2001, Oct 21, 2002, Nov 4, 2009, Feb 15, 2011

Purpose

La procédure de faillite ayant été clôturée par jugement du 16.04.2026, la société est radiée d'office.

Official register excerpt · Entry on Zefix

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

Officers

2

Haggay Aidlin

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

Dave Elzas

Member of the board of directors · joint signature by two · citizen of Jussy, Dubaï, ARE

Former officers (22)
Roland Gerber

Secretary of the board of directors · joint signature by two · citizen of Langnau im Emmental, Bernex

until Feb 7, 2002
"Inter Audit AG"

Auditor · Bâle

until Feb 7, 2002
Newman Leech

Chair of the board of directors · sole signature · citizen of Afrique du Sud, Genève

until Feb 7, 2002
Gérard Mojon

Vice-chair of the board of directors · joint signature by two · citizen of Hauts-Geneveys, Le Mont-sur-Lausanne

until Feb 7, 2002
succursale à Genève BDO Visura

Auditor

until Nov 13, 2002
Dave Elzas

Chair of the board of directors · joint signature by two · citizen of Pays-Bas, Genève

until Apr 29, 2003
Georges Gard

Secretary of the board of directors · joint signature by two · citizen of Bagnes, Plan-les-Ouates

until Apr 29, 2003
David Steel

Vice-chair of the board of directors · joint signature by two · citizen of Coppet, Coppet

until Apr 29, 2003
Caversham SA

Auditor · Genève

until Jul 12, 2005
Newman Leech

Chair of the board of directors · joint signature by two · citizen of Afrique du Sud, Genève

until Sep 26, 2018
Marcel Maier

Secretary of the board of directors · joint signature by two · citizen of Eschenz, Puplinge

until Mar 16, 2005
Neda Naef

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

until Jan 27, 2010
Haggay Aidlin

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

until Feb 26, 2025
Fidutec Audit SA

Auditor · Genève

until Feb 23, 2026
Dave Elzas

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

until Mar 4, 2004
Dave Elzas

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

until Mar 16, 2005
Dave Elzas

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

until Sep 26, 2018
Dave Elzas

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

until Jul 18, 2019
Georges Gard

Member of the board of directors · joint signature by two · citizen of Bagnes, Plan-les-Ouates

until Mar 4, 2004
Newman Leech

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

until Dec 27, 2024
David Steel

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

until Mar 16, 2005
Isabel Villalba Schmid

joint signature by two · citizen of Crissier, Saint-Saphorin (Lavaux)

until Nov 15, 2022

Gazette notices

9 notices

  1. May 7, 2026 · Deletion · Geneva

    SOGC 1006645534

    Geneva Management Group (Switzerland) SA, en liquidation, à Genève, CHE-101.884.839 (FOSC du 23.02.2026, p. 0/1006577540). La procédure de faillite ayant été clôturée par jugement du 16.04.2026, la société est radiée d'office.

  2. Feb 23, 2026 · Change · Geneva

    SOGC 1006577540

    Officers who left
    Fidutec Audit SA · Auditor

    Geneva Management Group (Switzerland) SA, en liquidation, à Genève, CHE-101.884.839 (FOSC du 28.05.2025, p. 0/1006343831). Fidutec Audit SA n'est plus organe de révision.

  3. May 28, 2025 · Change · Geneva

    SOGC 1006343831

    Geneva Management Group (Switzerland) SA, à Genève, CHE-101.884.839 (FOSC du 26.02.2025, p. 0/1006268431). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 15.05.2025, avec effet à partir du 15.05.2025 à 10:00. Par conséquent, sa raison sociale devient: Geneva Management Group (Switzerland) SA, en liquidation.

  4. Feb 26, 2025 · Change · Geneva

    SOGC 1006268431

    Officers who left
    Haggay Aidlin · Member of the board of directors · joint signature by two

    Geneva Management Group (Switzerland) SA, à Genève, CHE-101.884.839 (FOSC du 27.12.2024, p. 0/1006217599). L'administrateur Aidlin Haggay, nommé président, signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.

  5. Dec 27, 2024 · Change · Geneva

    SOGC 1006217599

    Officers who left
    Newman Leech · Chair of the board of directors · joint signature by two

    Geneva Management Group (Switzerland) SA, à Genève, CHE-101.884.839 (FOSC du 15.11.2022, p. 0/1005605086). Leech Newman n'est plus administrateur; ses pouvoirs sont radiés.

  6. Nov 15, 2022 · Change · Geneva

    SOGC 1005605086

    Officers who left
    Isabel Villalba Schmid · joint signature by two

    Les pouvoirs de Villalba Schmid Isabel sont radiés.

    Previous notice of Dec 5, 2019

  7. Dec 5, 2019 · Change · Geneva

    SOGC 1004776364

    New officers
    Isabel Villalba Schmid · joint signature by two

    Signature collective à deux a été conférée à Villalba Schmid Isabel, de Crissier, à Saint-Saphorin (Lavaux).

    Previous notice of Jul 18, 2019

  8. Jul 18, 2019 · Change · Geneva

    SOGC 1004679431

    Officers who left
    Dave Elzas · Member of the board of directors · joint signature by two

    Elzas Dave est maintenant domicilié à Dubaï, ARE.

    Previous notice of Sep 26, 2018

  9. Sep 26, 2018 · Change · Geneva

    SOGC 1004463608

    Officers who left
    Newman Leech · Chair of the board of directors · joint signature by two
    Dave Elzas · Member of the board of directors · joint signature by two

    Leech Newman et Elzas Dave sont maintenant originaires de Jussy.