Gesyco SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Feb 23, 1983
- Capital
- CHF 100'000, paid in CHF 80'000.00
- UID
- CHE-103.191.115
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Représentation et commerce de vêtements; prise de participations dans ce domaine et dans des commerces actifs dans la restauration (cf. statuts pour but complet).
- Former names
- Gesyco SA
- Legal form
- Corporation
- Address
- c/o NOMEA Avocats SA, Avenue de la Roseraie 76 A, 1205 Genève
- CH-ID
- CH66001349832
- Statutes
- May 3, 1994, Jan 30, 1995, May 20, 2010, Apr 21, 2011, Dec 22, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Liquidator · sole signature · citizen of Troistorrents, Coppet
Former officers (11)
Member of the board of directors · sole signature · citizen of Genève, Meyrin
Auditor · Meyrin
Member of the board of directors · sole signature · citizen of Genève, Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Genève
Auditor · Chêne-Bourg
Director · joint signature by two · citizen of France, Genève
Member of the board of directors · sole signature · citizen of Lancy, Genève
Auditor · Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Troistorrents, Coppet
Register notices
Dec 17, 2024 · Change
- Registered name
- Gesyco SA → Gesyco SA, en liquidation
- Officers who left
- Jean Donnet · Member of the board of directors · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 06.12.2024. Sa liquidation est opérée sous la raison sociale: Gesyco SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 160 actions de CHF 625 nominatives (art. 685a, al. 3 CO). Liquidateur: l'administrateur Donnet Jean, lequel continue à signer individuellement.
Feb 9, 2024 · Change
- Officers who left
- Unifid SA · Auditor
Published text
Selon déclaration du 23.01.2024, il est renoncé à un contrôle restreint. Unifid SA (CHE-100.095.886) n'est plus organe de révision.
Dec 16, 2022 · Change
- Address
- route de Florissant 1, 1206 Genève → c/o NOMEA Avocats SA, Avenue de la Roseraie 76 A, 1205 Genève
Published text
Nouvelle adresse: Avenue de la Roseraie 76A, c/o NOMEA Avocats SA , 1205 Genève.
Feb 3, 2022 · Change
- New officers
- Jean Donnet · Member of the board of directors · sole signature
- Officers who left
- Philippe Schellenberg · Member of the board of directors · sole signature
Published text
Statuts modifiés le 22.12.2021, sur un point non soumis à publication. Schellenberg Philippe n'est plus administrateur; ses pouvoirs sont radiés. Donnet Jean, de Troistorrents, à Coppet, est administrateur unique, avec signature individuelle. Radiation de la mention relative à l'exploitation d'un magasin à l'enseigne "Top Model", 12, rue de la Tour-Maîtresse.
Nov 29, 2016
No. 3190925
- New officers
- Unifid SA · Auditor
- Officers who left
- (CH-660-0081980-7) UNIFID Conseils SA · Auditor
Published text
Gesyco SA, à Genève, CHE-103.191.115 (FOSC du 20.02.2014, p. 0/1358259). UNIFID Conseils SA (CH-660-0081980-7) n'est plus organe de révision. Nouvel organe de révision: Unifid SA (CHE-100.095.886), à Genève.
Proceedings and calls
Dec 18, 2024 · Liquidation, creditors called
- Deadline
- Jan 17, 2025
- Published by
- Maitres Costin van Berchem, Corine Rosset & Antoine Anken - Notaires à Carouge
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.