EBSA SA, en liquidation

Corporation · Genève · Struck from the register, Jan 8, 2020

Commercial register

Former names
Ebsa
EBSA SA
CH-ID
CH66000339499
Legal form
Corporation
Registered seat
Genève
Address
rue de la Croix-d'Or 19, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Jan 8, 2020
Entered on
Jun 16, 1949
Statutes
Feb 16, 1972, Nov 17, 1998, Jul 14, 2000, Dec 22, 2010

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 28, 2026

Officers

2

Chair of the board of directors · sole signature · citizen of Versoix, Anières

Liquidator · sole signature · citizen of Genève, Vernier

Former officers (9)

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bourg

until Nov 26, 1998

Member of the board of directors · sole signature · citizen of Versoix, Puplinge

until Apr 20, 2000

Member of the board of directors · sole signature · citizen of Lucerne, Lucerne

until Jul 26, 2000
"Progesco Genève SA"

Auditor · Genève

until Dec 21, 2006
Synergie & Partenaires, Société Fiduciaire SA

Auditor · Genève

until Jan 14, 2011

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

until Sep 12, 2018

Member of the board of directors · sole signature · citizen of Versoix, Cologny

until Sep 26, 2006

Member of the board of directors · sole signature · citizen of Versoix, Meinier

until Nov 14, 2013

Member of the board of directors · sole signature · citizen of Versoix, Anières

until May 14, 2014

Gazette notices

2 notices

  1. Jan 8, 2020 · Deletion · Geneva

    SOGC 1004799072

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Sep 12, 2018

  2. Sep 12, 2018 · Change · Geneva

    SOGC 1004454444

    Registered name
    EBSA SA → EBSA SA, en liquidation
    Officers who left
    Walter Luigi Mottier · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 05.09.2018. Sa liquidation est opérée sous la raison sociale: EBSA SA, en liquidation. Lquidateur: l'administrateur Mottier Walter Luigi, lequel continue à signer individuellement.