B.C.D.T. & ASSOCIES SA

Corporation · Carouge (GE)

Commercial register

CH-ID
CH66015160019
Legal form
Corporation
Registered seat
Carouge (GE)
Address
route des Jeunes 33 bis, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 320'000, paid in CHF 320'000.00
Status
Active
Entered on
Jul 30, 2001
Statutes
Jul 26, 2001, Jun 30, 2004, Aug 14, 2014

Purpose

Toute activité dans le domaine du courtage institutionnel et du family office, ainsi que toutes activités de services fiduciaires (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

8

Chair of the board of directors · sole signature · citizen of France, Grand-Saconnex

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

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

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

since Feb 6, 2023

Director · joint signature by two · citizen of Carouge (GE), Genève

(CH-660-0003970-5) Fiduciaire Wuarin et Chatton Société Anonyme

Auditor · Genève

since May 21, 2013

Signatories

joint procuration by two · citizen of France, Andilly, FRA

since Jun 18, 2024

joint procuration by two · citizen of Onex, Lancy

Former officers (47)

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

until Sep 27, 2006

Director · sole signature · citizen of Onex, Genève

until Aug 27, 2001
OBT Treuhand AG

Auditor · Zurich

until May 22, 2007

Director · joint signature by two · citizen of Genève, Genève

until Sep 27, 2006

Director · joint signature by two · citizen of Genève, Genève

until Sep 27, 2006

Director · joint signature by two · citizen of Genève, Genève

until Sep 27, 2006

Chair of the board of directors · sole signature · citizen of France, Divonne-les-Bains, F

until Oct 22, 2008
Baker Tilly Spiess SA

Auditor · Genève

until Apr 28, 2010
(CH-660-0377985-6) GAS Global Audit Services SA

Auditor · Genève

until May 21, 2013

Director · joint signature by two · citizen of Carouge, Rolle

until Jul 18, 2014

Director · joint signature by two · citizen of Belgique, Pully

until Feb 6, 2023

Director · joint signature by two · citizen of Onex, Genève

until Sep 27, 2006

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

until Nov 11, 2021

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

until Jun 7, 2016

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

until Nov 22, 2007

Director · joint signature by two · citizen of France, Gaillard, F

until Nov 11, 2021

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

until Sep 9, 2025

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

until Aug 21, 2014

Director · joint signature by two · citizen of Belgique, Pully

until Dec 22, 2025

joint procuration by two · citizen of Allaman, Clarmont

until Oct 22, 2008

joint procuration by two · citizen of Onex, Confignon

until May 22, 2007

joint procuration by two · citizen of Soral, Vernier

until Oct 18, 2012

joint procuration by two · citizen of Gletterens, Onex

until Apr 28, 2010

joint procuration by two · citizen of France, Gaillard, F

until Jun 7, 2016

joint procuration by two · citizen of Genève, Versoix

until Nov 30, 2011

joint procuration by two · citizen of Oberbüren, Lancy

until Nov 30, 2011

joint procuration by two · citizen of Genève, Lancy

until Nov 27, 2013

joint procuration by two · citizen of Vernier, Gland

until Mar 25, 2013

joint procuration by two · citizen of France, Carouge

until Nov 20, 2014

joint procuration by two · citizen of Genève, Genève

until Mar 25, 2013

joint procuration by two · citizen of France, Bellevue

until Feb 11, 2014

joint procuration by two · citizen of France, Ambilly, F

until Nov 11, 2021

joint procuration by two · citizen of Cheseaux-sur-Lausanne, Lausanne

until Sep 9, 2025

joint procuration by two · citizen of Genève, Chêne-Bougeries

until Nov 11, 2021

joint procuration by two · citizen of Zurich, Genève

until Nov 11, 2021

joint procuration by two · citizen of France, Pers-Jussy, FRA

until Dec 22, 2025

joint procuration by two · citizen of Gruyères, Morges

until Mar 27, 2024

joint procuration by two · citizen of Renens VD, Versoix

until Mar 27, 2024

joint procuration by two · citizen of France, Gaillard, FRA

until Sep 9, 2025

joint procuration by two · citizen of France, Prévessin-Moëns, FRA

until Feb 15, 2024

joint procuration by two · citizen of France, Vernier

until Nov 15, 2024

joint procuration by two · citizen of France, Saint-Genis-Pouilly, FRA

until Dec 22, 2025

joint signature by two · citizen of Carouge (GE), Genève

until Nov 15, 2024

joint procuration by two · citizen of Allaman, Grancy

until Oct 27, 2009

joint procuration by two · citizen of Gletterens, Onex

until Mar 25, 2013

joint procuration by two · citizen of Allaman, Grancy

until Apr 28, 2010

joint procuration by two · citizen of France, Thônex

until Feb 6, 2023

Gazette notices

11 notices

  1. Dec 22, 2025 · Change · Geneva

    SOGC 1006521627

    Officers who left
    Nathalie Durafour ép. Battaglia · joint procuration by two
    Vivien Ziegler · joint procuration by two
    Stéphanie Pierret · Director · joint signature by two

    B.C.D.T. & ASSOCIES SA, à Carouge GE, CHE-109.291.614 (FOSC du 09.09.2025, p. 0/1006429012). Les pouvoirs de Pierret Stéphanie sont radiés. La procuration de Durafour ép. Battaglia Nathalie et Ziegler Vivien est radiée.

  2. Sep 9, 2025 · Change · Geneva

    SOGC 1006429012

    Officers who left
    Anne Joyet-Petitpierre · joint procuration by two
    Ariane Sajous · joint procuration by two
    Loïc Dubost · Director · joint signature by two

    B.C.D.T. & ASSOCIES SA, à Carouge GE, CHE-109.291.614 (FOSC du 15.11.2024, p. 0/1006180296). Les pouvoirs de Dubost Loïc sont radiés. La procuration de Joyet-Petitpierre Anne et Sajous Ariane est radiée.

  3. Nov 15, 2024 · Change · Geneva

    SOGC 1006180296

    Officers who left
    Yoann Fresquet · joint procuration by two
    Marc Olivier · joint signature by two

    La procuration de Fresquet Yoann est radiée. Olivier Marc, nommé directeur, continue à signer collectivement à deux, avec un administrateur.

    Previous notice of Jun 18, 2024

  4. Jun 18, 2024 · Change · Geneva

    SOGC 1006060457

    New officers
    Delphine Cusin · joint procuration by two
    Marc Olivier · joint signature by two

    Signature collective à deux, avec un administrateur a été conférée à Olivier Marc, de Carouge (GE), à Genève. Procuration collective à deux, avec un administrateur a été conférée à Cusin Delphine, de France, Andilly, FRA.

    Previous notice of Mar 27, 2024

  5. Mar 27, 2024 · Change · Geneva

    SOGC 1005996338

    Officers who left
    Grégory Goedecke · joint procuration by two
    Ange-Synthia Nigue-Blé · joint procuration by two

    La procuration de Goedecke Grégory et Nigue-Blé Ange-Synthia est radiée.

    Previous notice of Feb 15, 2024

  6. Feb 15, 2024 · Change · Geneva

    SOGC 1005962607

    Officers who left
    Julia Spenato · joint procuration by two

    L'inscription 12246 du 27.06.2023 est complétée en ce sens que la procuration de Spenato Julia est radiée.

    Previous notice of Jun 30, 2023

  7. Jun 30, 2023 · Change · Geneva

    SOGC 1005783775

    New officers
    Yoann Fresquet · joint procuration by two
    Vivien Ziegler · joint procuration by two

    Procuration collective à deux, avec un administrateur a été conférée à Fresquet Yoann, de France, à Vernier et Ziegler Vivien, de France, à Saint-Genis-Pouilly, FRA.

    Previous notice of Feb 6, 2023

  8. Feb 6, 2023 · Change · Geneva

    SOGC 1005671313

    New officers
    Tiphaine Lalardy · Director · joint signature by two
    Grégory Goedecke · joint procuration by two
    Ange-Synthia Nigue-Blé · joint procuration by two
    Ariane Sajous · joint procuration by two
    Julia Spenato · joint procuration by two
    Officers who left
    Stéphanie Pierret · Director · joint signature by two
    Chloé Méchaussie · joint procuration by two

    La procuration de Méchaussie Chloé est radiée. Pierret Stéphanie, jusqu'ici directrice adjointe, a été nommée directrice. Signature collective à deux, avec un administrateur, a été conférée à Lalardy Tiphaine, de France, à Genève, directrice adjointe. Procuration collective à deux, avec un administrateur, a été conférée à Goedecke Grégory, de Gruyères, à Morges, Nigue-Blé Ange-Synthia, de Lausanne, à Versoix, Sajous Ariane, de France, à Gaillard, FRA et Spenato Julia, de France, à Prévessin-Moëns, FRA.

    Previous notice of Nov 11, 2021

  9. Nov 11, 2021 · Change · Geneva

    SOGC 1005332302

    New officers
    Nathalie Durafour ép. Battaglia · joint procuration by two
    Officers who left
    Chloé Méchaussie · joint procuration by two
    Antonia Barbara Colombo · joint procuration by two
    Steven Wyss · joint procuration by two
    Sébastien Courvoisier · Member of the board of directors · joint signature by two
    Charlotte Crétallaz · Director · joint signature by two

    Les pouvoirs de Crétallaz Charlotte sont radiés. La procuration de Colombo Antonia Barbara et Wyss Steven est radiée. Courvoisier Sébastien est maintenant domicilié à Commugny et Méchaussie Chloé, à Thônex. Procuration collective à deux, avec un administrateur, a été conférée à Durafour ép. Battaglia Nathalie, de France, à Pers-Jussy, FRA.

    Previous notice of Apr 27, 2017

  10. Apr 27, 2017 · Change of officers · Geneva

    SOGC 3490583

    New officers
    Antonia Barbara Colombo · joint procuration by two
    Stéphanie Pierret · Director · joint signature by two
    Steven Wyss · joint procuration by two

    B.C.D.T. & ASSOCIES SA, à Carouge GE, CHE-109.291.614 (FOSC du 07.06.2016, p. 0/2875291). Signature collective à deux, avec un administrateur a été conférée à Pierret Stéphanie, de Belgique, à Pully, directrice adjointe. Procuration collective à deux, avec un administrateur a été conférée à Colombo Antonia Barbara, de Genève, à Chêne-Bougeries et Wyss Steven, de Zurich, à Genève.

Earlier notices (1)
  1. Jun 7, 2016 · Change of officers · Geneva

    SOGC 2875291

    New officers
    Anne Joyet-Petitpierre · joint procuration by two
    Officers who left
    Charlotte Crétallaz · joint procuration by two
    Sébastien Courvoisier · Member of the board of directors · joint signature by two

    B.C.D.T. & ASSOCIES SA, à Carouge GE, CHE-109.291.614 (FOSC du 20.11.2014, p. 0/1833519). Courvoisier Sébastien est maintenant domicilié à Collonge-Bellerive. Signature collective à deux, avec un administrateur a été conférée à Crétallaz Charlotte, nommée directrice adjointe; sa procuration est radiée. Procuration collective à deux, avec un administrateur a été conférée à Joyet-Petitpierre Anne, de Cheseaux-sur-Lausanne, à Lausanne.

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