Edicorp SA, en liquidation

Corporation · Genève · Struck from the register, Sep 13, 2024

Commercial register

Status
Struck from the register, Sep 13, 2024
Entered on
Jun 14, 1990
Capital
CHF 100'000, fully paid in
UID
CHE-101.732.885
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
Edicorp SA
Legal form
Corporation
Address
Rue François-Bonivard 12, 1201 Genève
CH-ID
CH66005659902
Statutes
Jun 8, 1990, Jul 3, 1997, Jun 21, 2007, Nov 30, 2022
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Bernard Bonvin

Chair of the board of directors · sole signature · citizen of Lens, Dubai, ARE

Florence Tsetsis

Liquidator · sole signature · citizen of Saint-Livres, Confignon

since Dec 19, 2022
Former officers (7)
Bernard Bonvin

Member of the board of directors · sole signature · citizen of Lens, Meyrin

until Aug 5, 1997
"Sofider SA"

Auditor · Genève

until Dec 19, 2022
Marco Berni

Member of the board of directors · sole signature · citizen of Genève, Crans-près-Céligny

until Dec 19, 2022
Alain Hofer

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

until May 12, 2015
Bernard Bonvin

Member of the board of directors · sole signature · citizen of Lens, Bassins

until Apr 16, 2012
Bernard Bonvin

Member of the board of directors · sole signature · citizen of Lens, Commugny

until Jul 3, 2007
Bernard Bonvin

Chair of the board of directors · sole signature · citizen of Lens, Bassins

until Jul 25, 2012

Register notices

  1. Sep 13, 2024 · Deletion

    No. 1006129763

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 19, 2022

  2. Dec 19, 2022 · Change

    No. 1005632498

    Registered name
    Edicorp SA → Edicorp SA, en liquidation
    New officers
    Florence Tsetsis · Liquidator · sole signature
    Officers who left
    "Sofider SA" · Auditor
    Marco Berni · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 30.11.2022. La liquidation est opérée sous la raison sociale: Edicorp SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 200 actions de CHF 500, nominatives (art. 685a, al. 3 CO). Berni Marco n'est plus administrateur; ses pouvoirs sont radiés. Tsetsis Florence, de Saint-Livres, à Confignon, est nommée administratrice avec signature individuelle. Liquidatrice: l'administratrice Tsetsis Florence. Selon déclaration du 04.10.2022, il est renoncé à un contrôle restreint. "Sofider SA" n'est plus organe de révision. Nouveaux statuts du 30.11.2022.

    Previous notice of Jun 21, 2021

  3. Jun 21, 2021 · Change

    No. 1005224104

    Address
    place de Saint-Gervais 1, Genève → Rue François-Bonivard 12, 1201 Genève
    Published text

    Nouvelle adresse: Rue François-Bonivard 12, 1201 Genève.

Proceedings and calls

  1. Dec 30, 2022 · Liquidation, creditors called

    LS01-0000040674

    Decided
    Nov 30, 2022
    Deadline
    Jan 30, 2023
    Published by
    Etienne Jeandin & Gerard Defacqz

  2. Dec 27, 2022 · Liquidation, creditors called

    LS01-0000040555

    Decided
    Nov 30, 2022
    Deadline
    Jan 30, 2023
    Published by
    Etienne Jeandin & Gerard Defacqz

  3. Dec 23, 2022 · Liquidation, creditors called

    LS01-0000040494

    Decided
    Nov 30, 2022
    Deadline
    Jan 30, 2023
    Published by
    Etienne Jeandin & Gerard Defacqz

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.