PME Gestion SA, en liquidation

Corporation · Carouge (GE) · Struck from the register, Mar 4, 2022

Commercial register

Former names
Duca Finance SA
Ducagest SA
PME Gestion SA
UID
CHE-101.714.930
CH-ID
CH66003819903
Legal form
Corporation
Registered seat
Carouge (GE)
Address
rue du Tir-au-Canon 4, c/o Audiadis SA, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
Struck from the register, Mar 4, 2022
Entered on
Apr 17, 1990
Statutes
Nov 5, 1992, Mar 27, 1995, Mar 17, 1998, Feb 16, 2006

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 30, 2026

Officers

2

Thierry Zwald

Liquidator · sole signature · citizen of Carouge (GE), Plan-les-Ouates

Société Fiduciaire Hedco SA

Auditor · Versoix

since Jun 25, 2020
Former officers (14)
Christian Pidoux

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

until Apr 11, 1995
"Fidexpers-Fiduciaire de Révision et d'Expertise Sàrl"

Auditor · Carouge

until Oct 15, 1999
André Simone

Member of the board of directors · sole signature · citizen of Lausanne, Saint-Prex

until Feb 2, 2000
Karine Roth

Member of the board of directors · sole signature · citizen of Grindelwald, Saint-Prex

until Feb 27, 2006
"Fiduciaire Figesco, René Heimo"

Auditor · Genève

until Feb 27, 2006
Osilite Sàrl

Auditor · Apples

until Sep 1, 2010
Yves Torchio

Member of the board of directors · sole signature · citizen of Bussy-Chardonney, Genève

until Jul 8, 2011
(CH-660-0638007-3) Christophe Cattaneo, Expert-Comptable Diplômé

Auditor · Genève

until Aug 14, 2014
David Kerchenbaum

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

until Jan 30, 2013
Yves Torchio

Member of the board of directors · sole signature · citizen of Bussy-Chardonney, Genève

until Aug 16, 2016
Cosolutions Sàrl

Auditor · Carouge GE

until Sep 17, 2019
Thierry Zwald

Member of the board of directors · sole signature · citizen of Carouge (GE), Plan-les-Ouates

until Dec 30, 2019
Christian Pidoux

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

until Jan 26, 1999
Christian Pidoux

sole procuration · citizen of Chêne-Bougeries, Viry, F

until Jan 30, 2013

Gazette notices

7 notices

  1. Mar 4, 2022 · Deletion · Geneva

    SOGC 1005420708

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jun 25, 2020

  2. Jun 25, 2020 · Change · Geneva

    SOGC 1004920836

    New officers
    Société Fiduciaire Hedco SA · Auditor

    Organe de révision: Société Fiduciaire Hedco SA (CHE-100.449.576), à Versoix.

    Previous notice of Dec 30, 2019

  3. Dec 30, 2019 · Change · Geneva

    SOGC 1004795999

    Registered name
    PME Gestion SA → PME Gestion SA, en liquidation
    Officers who left
    Thierry Zwald · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 13.12.2019. Sa liquidation est opérée sous la raison sociale: PME Gestion SA, en liquidation. Liquidateur: l'administrateur Zwald Thierry, lequel continue à signer individuellement. Les 50 actions nominatives de CHF CHF 2'000 ne sont désormais plus restreintes quant à leur transmissibilité (art. 685a, al. 3 CO).

    Previous notice of Sep 17, 2019

  4. Sep 17, 2019 · Change · Geneva

    SOGC 1004718216

    Officers who left
    Cosolutions Sàrl · Auditor

    Cosolutions Sàrl (CHE-115.055.039) n'est plus organe de révision.

    Previous notice of Feb 5, 2019

  5. Feb 5, 2019 · Change · Geneva

    SOGC 1004559363

    Address
    c/o Société Fiduciaire Hedco SA, rue du Tir-au-Canon 4, 1227 Carouge GE → c/o Audiadis SA, rue du Tir-au-Canon 4, 1227 Carouge GE

    Nouvelle adresse: rue du Tir-au-Canon 4, c/o Audiadis SA, 1227 Carouge GE.

    Previous notice of Sep 7, 2016

  6. Sep 7, 2016 · Change of address · Change of officers · Geneva

    SOGC 3042749

    New officers
    Thierry Zwald · Member of the board of directors · sole signature

    PME Gestion SA, à Carouge (GE), CHE-101.714.930 (FOSC du 16.08.2016, p. 0/3006159). Zwald Thierry, de Carouge (GE), à Plan-les-Ouates, est administrateur unique avec signature individuelle. Nouvelle adresse: rue du Tir-au-Canon 4, c/o Société Fiduciaire Hedco SA , 1227 Carouge GE.

  7. Aug 16, 2016 · Geneva

    SOGC 3006159

    Officers who left
    Yves Torchio · Member of the board of directors · sole signature

    PME Gestion SA, à Carouge (GE), CHE-101.714.930 (FOSC du 12.10.2015, p. 0/2421293). Torchio Yves n'est plus administrateur; ses pouvoirs sont radiés.

Related entities

Auditor

Société Fiduciaire Hedco SA

Versoix