BERAC (SUISSE) SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Former names
RIGHETTI MICHEL SA
BERAC (SUISSE) SA
UID
CHE-100.608.656
CH-ID
CH55001715478
Legal form
Corporation
Registered seat
Genève
Address
ohne Domizil-sans domicile, ohne Domizil-sans domicile
Canton
Geneva
Capital
CHF 200'000, paid in CHF 200'000.00
Status
In liquidation
Entered on
Dec 1, 1990
Statutes
Dec 10, 1990, Mar 9, 2004, Apr 11, 2012

Purpose

Exploitation d'une entreprise active dans le domaine de l'immobilier, exécution de tous mandats liés à l'activité immobilière et de toutes opérations convergentes; exploitation d'une entreprise d'import et d'export de tous produits pour son propre compte ou celui de tiers, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

1

Frank Babar

Liquidator · sole signature · citizen of Grande-Bretagne, Genève

Former officers (11)
François Chuard

Auditor · citizen of Avenches, Avenches

until Mar 17, 2004
Albert Righetti

Member of the board of directors · sole signature · citizen of Breno, Granges-Paccot

until Mar 17, 2004
Fiduciaire A. Guilmain

Auditor · Genève

until Oct 14, 2011
Jamal Khettabi

Member of the board of directors · sole signature · citizen of Lancy, Carouge (GE)

until Apr 7, 2010
Frank Babar

Director · sole signature · citizen of Grande-Bretagne, Londres, GB

until May 3, 2012
Myriam Menif

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

until Dec 20, 2010
Sabina Terrani

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

until Feb 13, 2013
(CH-660-5586008-1) Rawlinson and Hunter Audit SA

Auditor · Genève

until May 3, 2012
Frank Babar

Member of the board of directors · sole signature · citizen of Grande-Bretagne, Genève

until Aug 23, 2017
Frank Babar

Chair of the board of directors · sole signature · citizen of Grande-Bretagne, Genève

until Feb 13, 2013
Clodomiro Righetti

sole procuration · citizen of Breno, Avenches

until Mar 17, 2004

Gazette notices

1 notice

  1. Aug 23, 2017 · Liquidation · Change of address · Change of officers · Geneva

    SOGC 3711167

    Officers who left
    Frank Babar · Member of the board of directors · sole signature

    BERAC (SUISSE) SA, à Genève, CHE-100.608.656 (FOSC du 19.12.2013, p. 0/7225832). L'adresse: rue de l'Athénée 34, 1206 Genève est radiée. La société est déclarée dissoute d'office en vertu de l'article 153b ORC. Par conséquent, sa raison sociale devient: BERAC (SUISSE) SA, en liquidation. Liquidateur: l'administrateur Babar Frank, lequel continue à signer individuellement.