Financière Brendale SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Dec 15, 2010
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-116.362.969
- Registered seat
- Genève
- Canton
- Geneva
Purpose
acquisition, détention, gestion et réalisation de participations dans tous types d'entreprises commerciales, financières, industrielles et immobilières en Suisse et à l'étranger, dans le respect des prescriptions de la LFAIE (cf. statuts pour but complet).
- Former names
- Swiss Equity Capital Participation 1 SAFinancière Silhouette SAFinancière Brendale SA
- Legal form
- Corporation
- CH-ID
- CH66031220109
- Statutes
- Dec 13, 2010, Jan 20, 2011, Feb 2, 2011, Jan 15, 2015, May 27, 2016
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 18, 2026
Officers
Liquidator · sole signature · citizen of Allemagne, Aubonne
Liquidator · joint signature by two · citizen of France, Rillieux-la-Pape, F
Former officers (22)
Member of the board of directors · joint signature by two · citizen of France, Gaillard, F
Chair of the board of directors · joint signature by two · citizen of France, Corsier
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of France, Marly-Leroy, F
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of France, Neuchâtel
Member of the board of directors · joint signature by two · citizen of Genève, Bagnes
Director · joint signature by two · citizen of Châtel-Saint-Denis, Echichens
Auditor · succursale à Lancy
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of France, Paris, F
Auditor
Member of the board of directors · joint signature by two · citizen of France, Rillieux-la-Pape, F
Chair of the board of directors · sole signature · citizen of Allemagne, Aubonne
Chair of the board of directors · joint signature by two · citizen of Genève, Genthod
Member of the board of directors · joint signature by two · citizen of France, Vétraz-Monthoux, F
Member of the board of directors · joint signature by two · citizen of Saint-Gall, Corsier
Member of the board of directors · joint signature by two · citizen of France, Corsier
Chair of the board of directors · joint signature by two · citizen of France, Paris, F
Register notices
Mar 25, 2019 · Change
- Officers who left
- PricewaterhouseCoopers SA · Auditor
Published text
Selon déclaration du 12.03.2019, il est renoncé à un contrôle restreint. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Mar 14, 2018 · Change of address
No. 4112317
Financière Brendale SA, en liquidation, à Genève, CHE-116.362.969 (FOSC du 18.07.2017, p. 0/3652223). Nouvelle adresse: rue des Alpes 15bis, c/o Schellenberg Wittmer SA, 1201 Genève.
Jul 18, 2017 · Liquidation · Change of officers
No. 3652223
- Officers who left
- Sébastien Duvanel · Member of the board of directors · joint signature by twoMarc Brugger · Chair of the board of directors · sole signature
Published text
Financière Brendale SA, à Genève, CHE-116.362.969 (FOSC du 13.06.2016, p. 0/2886507). La société est dissoute par décision de l'assemblée générale du 11.07.2017. Sa liquidation est opérée sous la raison sociale: Financière Brendale SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100'000 actions de CHF 1 nominatives (art. 685a al. 3 CO). Liquidateur: les administrateurs Brugger Marc, lequel continue à signer individuellement, et Duvanel Sébastien, lequel continue à signer collectivement à deux.
Jun 13, 2016 · Change of name
No. 2886507
Financière Silhouette SA, à Genève, CHE-116.362.969 (FOSC du 24.05.2016, p. 0/2848513). Nouvelle raison sociale: Financière Brendale SA. Statuts modifiés le 27.05.2016, ainsi que sur des points non soumis à publication.
May 24, 2016 · Change of officers
No. 2848513
- New officers
- Marc Brugger · Chair of the board of directors · sole signature
- Officers who left
- Alba Ferracci · Member of the board of directors · joint signature by twoAntoine Vigneron · Member of the board of directors · joint signature by twoCédric Abitbol · Chair of the board of directors · joint signature by twoCédric Anthonioz-Rossiaux · Member of the board of directors · joint signature by twoJean-Guillaume Benoit · Member of the board of directors · joint signature by two
Published text
Financière Silhouette SA, à Genève, CHE-116.362.969 (FOSC du 06.04.2016, p. 0/2763901). Abitbol Cédric, Anthonioz-Rossiaux Cédric, Benoit Jean-Guillaume, Ferracci Alba et Vigneron Antoine ne sont plus administrateurs; leurs pouvoirs sont radiés. Brugger Marc, d'Allemagne, à Aubonne, est membre président du conseil d'administration, avec signature individuelle.
Apr 6, 2016 · Change of officers
No. 2763901
- New officers
- Sébastien Duvanel · Member of the board of directors · joint signature by two
- Officers who left
- Olivier Cabarrot · Member of the board of directors · joint signature by two
Published text
Financière Silhouette SA, à Genève, CHE-116.362.969 (FOSC du 13.07.2015, p. 0/2265087). Cabarrot Olivier n'est plus administrateur; ses pouvoirs sont radiés. Duvanel Sébastien, de France, à Rillieux-la-Pape, F, est membre du conseil d'administration avec signature collective à deux.
Related entities
At the same address
17 other active companies are domiciled here.