Baroque SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Former names
Baroque SA
UID
CHE-101.608.073
CH-ID
CH66010679939
Legal form
Corporation
Registered seat
Genève
Address
rue du Rhône 54-56, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
In liquidation
Entered on
Nov 16, 1993
Statutes
Nov 9, 1993

Purpose

installation, exploitation, gérance de tous cafés, restaurants, brasseries, tea-rooms, bars et autres commerces similaires et notamment création et exploitation de cafés restaurants à l'enseigne "Baroque SA".

Official register excerpt · Entry on Zefix

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

Officers

4

Mehdi Ghadiali

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

Fayçal Bouhara

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

Yassine Bouhara

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

Misam Ghadiali

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

Former officers (20)
Janine Dunand

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

until Jan 26, 2004
"Jean-Pierre Rivara SA"

Auditor · Genève

until Feb 25, 1998
"Abacus Conseil et Expertise Comptable SA"

Auditor · Genève

until Apr 30, 2003
Gerofid, Société Fiduciaire SA

Auditor · Genève

until Sep 20, 2012
Sébastien Bottinelli

Member of the board of directors · sole signature · citizen of Barbengo, Montana

until May 31, 2010
Mehdi Ghadiali

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

until Oct 22, 2010
Misam Ghadiali

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

until Oct 22, 2010
Fayçal Bouhara

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

until Sep 20, 2012
Oliviero Bottinelli

Member of the board of directors · joint signature by two · citizen of Barbengo, Singapour, SGP

until Apr 14, 2015
Sébastien Bottinelli

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

until Apr 14, 2015
Yassine Bouhara

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

until Aug 18, 2014
(CH-660-0591988-6) Comservice SA

Auditor · Genève

until Sep 24, 2015
Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Oct 4, 2018
Berney Associés Audit SA

Auditor · Genève

until Aug 26, 2022
Mehdi Ghadiali

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

until Sep 20, 2012
Misam Ghadiali

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

until Sep 20, 2012
Olivier Wohler

joint procuration by two · citizen of Wohlen, Grand-Saconnex

until Mar 8, 2001
David Delaraye

joint procuration by two · citizen of Versoix, Genève

until Apr 30, 2003
Murat Opan

joint procuration by two · citizen of Neuchâtel, Genève

until Oct 29, 2007
Sarah Grangier

joint procuration by two · citizen of la Tour-de-Peilz, Coppet

until May 13, 2005

Gazette notices

3 notices

  1. Aug 26, 2022 · Change · Geneva

    SOGC 1005548972

    Officers who left
    Berney Associés Audit SA · Auditor

    Berney Associés Audit SA (CHE-102.136.421) n'est plus organe de révision.

    Previous notice of Oct 4, 2018

  2. Oct 4, 2018 · Change · Geneva

    SOGC 1004469881

    Officers who left
    Berney et Associés SA Société Fiduciaire · Auditor

    Nouvelle raison sociale de l'organe de révision: Berney Associés Audit SA (CHE-102.136.421).

    Previous notice of Apr 11, 2017

  3. Apr 11, 2017 · Bankruptcy · Geneva

    SOGC 3462971

    Baroque SA, à Genève, CHE-101.608.073 (FOSC du 24.09.2015, p. 0/2390501). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 03.04.2017, avec effet à partir du 03.04.2017 à 14:30. Par conséquent sa raison sociale devient : Baroque SA, en liquidation.