GESCORP SA

Corporation · Genève

Commercial register

Former names
Netteco "B" Onex SA
UID
CHE-105.992.528
CH-ID
CH66003969828
Legal form
Corporation
Registered seat
Genève
Address
rue Maunoir 13, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Aug 4, 1982
Statutes
Jul 29, 1982, Apr 12, 2002, Sep 9, 2003, Apr 2, 2019, Apr 22, 2021

Purpose

Commerce, importation et exportation, courtage et représentation de toutes matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

1

Yvan Ballif

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

since Sep 2, 2013
Former officers (9)
Madeleine Conway

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

until Apr 29, 2002
Alexandre Davidoff

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

until Apr 29, 2002
Armand Marchon

Member of the board of directors · joint signature by two · citizen of Vuisternens-en-Ogoz, Villars-sur-Glâne

until Jan 17, 2000
Gérard Modoux

Chair of the board of directors · joint signature by two · citizen of Vevey, Lausanne

until Apr 29, 2002
"Verifid Révision SA"

Auditor · Genève

until Mar 11, 2019
Olivier Bédat

Chair of the board of directors · sole signature · citizen of Fontenais, Founex

until Sep 22, 2003
Joao Gomes

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

until Sep 22, 2003
Jean-Bernard Buchs

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

until Sep 2, 2013
Gérard Modoux

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

until Sep 30, 2002

Gazette notices

3 notices

  1. Aug 25, 2021 · Change · Geneva

    SOGC 1005277743

    Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par pli recommandé, fax ou courriel. Nouveaux statuts du 22.04.2021.

    Previous notice of Apr 18, 2019

  2. Apr 18, 2019 · Change · Geneva

    SOGC 1004614309

    Communication aux actionnaires: Feuille Officielle Suisse du Commerce. Nouveaux statuts du 02.04.2019. Selon déclaration du 02.04.2019, il est renoncé à un contrôle restreint.

    Previous notice of Mar 11, 2019

  3. Mar 11, 2019 · Change · Geneva

    SOGC 1004585023

    Officers who left
    "Verifid Révision SA" · Auditor

    "Verifid Révision SA" n'est plus organe de révision.