Editions Bellerive SA, en liquidation

Corporation · Genève · Struck from the register, Sep 20, 2019

Commercial register

Former names
Editions Bellerive SA
UID
CHE-104.021.007
CH-ID
CH66001749879
Legal form
Corporation
Registered seat
Genève
Address
rue des Vieux-Grenadiers 8B, c/o ECHO SA, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Sep 20, 2019
Entered on
Mar 10, 1987
Statutes
Oct 19, 1990, Jun 26, 1997, Oct 6, 2009

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

3

Laurence Jacob

Member of the board of directors · sole signature · citizen of France, Louveciennes, F

since Jun 9, 2015
Christiane Arlette Jacob

Member of the board of directors · sole signature · citizen of France, Montana

Denis Jacob

Liquidator · citizen of France, Montana

Former officers (18)
Denis Jacob

Chair of the board of directors · joint signature by two · citizen of France, Louveciennes, F

until Feb 28, 1995
Hansruedi Laubscher

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

until May 29, 1996
"Société Fiduciaire du Mont-Blanc SA"

Auditor · Genève

until May 29, 1996
Monique Taylor

Secretary of the board of directors · joint signature by two · citizen of Uberstorf, Grand-Saconnex

until May 29, 1996
Christiane Arlette Jacob

Director · sole signature · citizen of France, Louveciennes, F.

until May 29, 1996
Marlyse Liniger-Seiler

Auditor · citizen of Wohlen, Borex

until Nov 19, 2013
Patrick Mulhauser

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

until Oct 1, 2013
Daniel Weber

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

until Jan 24, 2005
Nicolas Pfister

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

until Oct 1, 2013
Pierre Schmid

Member of the board of directors · joint signature by two · citizen of Inwil, Carouge (GE)

until Oct 1, 2013
Christiane Arlette Jacob

Director · joint signature by two · citizen of France, Chermignon

until May 3, 1999
Christiane Arlette Jacob

Director · joint signature by two · citizen of France, Louveciennes, F.

until Apr 19, 1999
Christiane Arlette Jacob

Director · joint signature by two · citizen of France, Montana

until Nov 19, 2013
Denis Jacob

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

until May 29, 1996
Denis Jacob

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

until Jul 25, 2017
Denis Jacob

Chair of the board of directors · joint signature by two · citizen of France, Louveciennes, F

until Apr 7, 1999
Denis Jacob

Chair of the board of directors · joint signature by two · citizen of France, Randogne

until May 3, 1999
Denis Jacob

Chair of the board of directors · joint signature by two · citizen of France, Montana

until Nov 19, 2013

Gazette notices

3 notices

  1. Sep 20, 2019 · Deletion · Geneva

    SOGC 1004721040

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 4, 2018

  2. Dec 4, 2018 · Change · Geneva

    SOGC 1004512324

    Address
    c/o SFG Société Fiduciaire et de Gérance SA, rue des Vieux-Grenadiers 8 B, 1205 Genève → c/o ECHO SA, rue des Vieux-Grenadiers 8 B, 1205 Genève

    Adresse actuelle: rue des Vieux-Grenadiers 8B, c/o ECHO SA, 1205 Genève.

    Previous notice of Jul 25, 2017

  3. Jul 25, 2017 · Liquidation · Change of officers · Geneva

    SOGC 3665071

    Officers who left
    Denis Jacob · Chair of the board of directors · sole signature

    Editions Bellerive SA, à Genève, CHE-104.021.007 (FOSC du 09.06.2015, p. 0/2196129). La société est dissoute par décision de l'assemblée générale du 08.06.2017. Sa liquidation est opérée sous la raison sociale: Editions Bellerive SA, en liquidation. Liquidateur: l'administrateur Jacob Denis, lequel continue à signer individuellement.