INTERSITAG BUROROY SA, en liquidation

Corporation · Genève · Struck from the register, Jan 24, 2020

Commercial register

Former names
Buroroy Diffusion SA
INTERSITAG BUROROY SA
UID
CHE-103.209.531
CH-ID
CH66006179836
Legal form
Corporation
Registered seat
Genève
Address
rue de Lyon 55 bis, 1203 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Struck from the register, Jan 24, 2020
Entered on
Nov 8, 1983
Statutes
Nov 1, 1983, Feb 14, 2005, May 16, 2011

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Official register excerpt · Entry on Zefix

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

Officers

1

Eric C. Stampfli

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

since Jul 31, 2018
Former officers (31)
Jean-Michel Bandi

Member of the board of directors · joint signature by two · citizen of Oberwil bei Büren, Crassier

until Feb 9, 1996
Sergio Torracca

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

until Mar 8, 2005
Pierre-Michel Trembley

Member of the board of directors · joint signature by two · citizen of Grand-Saconnex, Genève

until Sep 16, 2002
Marcus Eichenberger

Member of the board of directors · joint signature by two · citizen of Trub, Gümligen

until Jun 24, 2003
Eric C. Stampfli

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

until Mar 8, 2005
"CRM Consulting SA"

Auditor · Thônex

until Aug 16, 2004
Thierry Charles

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

until Mar 8, 2005
REVI CONSULTANTS SA

Auditor · Genève

until Aug 13, 2007
Christian Beaud

Member of the board of directors · joint signature by two · citizen of Versoix, Commugny

until Dec 20, 2016
Paul Lee Anton

Vice-chair of the board of directors · joint signature by two · citizen of Mellingen, Degersheim

until Aug 17, 2009
Jean-Paul Moachon

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

until Mar 16, 2006
Antonio Rubel

Member of the board of directors · joint signature by two · citizen of Auw, Zoug

until Aug 17, 2009
AUDIT & CO SA

Auditor · Genève

until Dec 16, 2014
Max Anderegg

Member of the board of directors · joint signature by two · citizen of Zurich, Wil (SG)

until Apr 16, 2015
Markus Meili

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

until Aug 10, 2016
Ernst & Young SA

Auditor

until Dec 16, 2015
Christian Mehling

Member of the board of directors · joint signature by two · citizen of Tomils, Uttwil

until Jan 25, 2017
Andreas Mitterdorfer

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

until Jan 25, 2017
Ernst & Young AG

Auditor

until Mar 15, 2017
Christian Beaud

Member of the board of directors · sole signature · citizen of Versoix, Founex

until Jul 4, 2018
SOFIREGE SA

Auditor · Genève

until Oct 11, 2018
Thierry Charles

Director · joint signature by two · citizen of Genève, La Rippe

until Feb 28, 2011
Thierry Charles

Director · joint signature by two · citizen of Genève, Chéserex

until Mar 16, 2006
Jean-Paul Moachon

Chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Aug 17, 2009
Jean-Paul Moachon

Member of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Jun 23, 2014
Sergio Torracca

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

until Mar 15, 2017
Sergio Torracca

Vice-chair of the board of directors · joint signature by two · citizen of Italie, Genève

until Jan 25, 2017
Sergio Torracca

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

until Aug 17, 2009
Sergio Torracca

Chair of the board of directors · sole signature · citizen of Italie, Genève

until Jul 4, 2018
Sergio Torracca

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

until Jul 31, 2018
Jacques Blulle

joint signature by two · citizen of Pully, Saint-Livres

until Apr 16, 2015

Gazette notices

11 notices

  1. Jan 24, 2020 · Deletion · Geneva

    SOGC 1004814034

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Oct 15, 2019

  2. Oct 15, 2019 · Change · Geneva

    SOGC 1004738343

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 07.10.2019.

    Previous notice of Jul 4, 2019

  3. Jul 4, 2019 · Change · Geneva

    SOGC 1004668389

    Registered name
    INTERSITAG BUROROY SA → INTERSITAG BUROROY SA, en liquidation

    Par décision du juge du Tribunal de première instance du 13.05.2019, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: INTERSITAG BUROROY SA, en liquidation.

    Previous notice of Oct 11, 2018

  4. Oct 11, 2018 · Change · Geneva

    SOGC 1004475130

    Officers who left
    SOFIREGE SA · Auditor

    SOFIREGE SA (CHE-103.476.380) n'est plus organe de révision.

    Previous notice of Jul 31, 2018

  5. Jul 31, 2018 · Change of officers · Geneva

    SOGC 4391415

    New officers
    Eric C. Stampfli · Member of the board of directors · sole signature
    Officers who left
    Sergio Torracca · Member of the board of directors · sole signature

    INTERSITAG BUROROY SA, à Genève, CHE-103.209.531 (FOSC du 04.07.2018, p. 0/4336289). Torracca Sergio n'est plus administrateur; ses pouvoirs sont radiés. Stampfli Eric C., de et à Genève, est administrateur unique avec signature individuelle.

  6. Jul 4, 2018 · Change of officers · Geneva

    SOGC 4336289

    Officers who left
    Christian Beaud · Member of the board of directors · sole signature
    Sergio Torracca · Chair of the board of directors · sole signature

    INTERSITAG BUROROY SA, à Genève, CHE-103.209.531 (FOSC du 15.03.2017, p. 0/3406033). Beaud Christian n'est plus administrateur; ses pouvoirs sont radiés. Torracca Sergio, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

  7. Mar 15, 2017 · Geneva

    SOGC 3406033

    New officers
    Christian Beaud · Member of the board of directors · sole signature
    SOFIREGE SA · Auditor
    Officers who left
    Ernst & Young AG · Auditor
    Sergio Torracca · Member of the board of directors · sole signature

    INTERSITAG BUROROY SA, à Genève, CHE-103.209.531 (FOSC du 25.01.2017, p. 0/3305735). Administration: Torracca Sergio, nommé président, et Beaud Christian, de Versoix, à Founex, lesquels signent individuellement. Ernst & Young AG (CHE-327.393.030) n'est plus organe de révision. Nouvel organe de révision: SOFIREGE SA (CHE-103.476.380), à Genève.

  8. Jan 25, 2017 · Geneva

    SOGC 3305735

    Officers who left
    Christian Mehling · Member of the board of directors · joint signature by two
    Andreas Mitterdorfer · Chair of the board of directors · joint signature by two
    Sergio Torracca · Vice-chair of the board of directors · joint signature by two

    INTERSITAG BUROROY SA, à Genève, CHE-103.209.531 (FOSC du 18.01.2017, p. 0/3291667). Mitterdorfer Andreas et Mehling Christian ne sont plus administrateurs; leurs pouvoirs sont radiés. Torracca Sergio, jusqu'ici vice-président, reste seul administrateur et signe désormais individuellement.

  9. Jan 18, 2017 · Change of officers · Geneva

    SOGC 3291667

    New officers
    Ernst & Young AG · Auditor

    INTERSITAG BUROROY SA, à Genève, CHE-103.209.531 (FOSC du 20.12.2016, p. 0/3235145). Radiation de la mention relative à la renonciation à un contrôle restreint. Organe de révision: Ernst & Young AG (CHE-327.393.030), succursale à Saint-Gall.

  10. Dec 20, 2016 · Geneva

    SOGC 3235145

    Officers who left
    Christian Beaud · Member of the board of directors · joint signature by two

    INTERSITAG BUROROY SA, à Genève, CHE-103.209.531 (FOSC du 10.08.2016, p. 0/2998047). Beaud Christian n'est plus administrateur; ses pouvoirs sont radiés.

Earlier notices (1)

  1. Aug 10, 2016 · Change of officers · Geneva

    SOGC 2998047

    New officers
    Andreas Mitterdorfer · Chair of the board of directors · joint signature by two
    Officers who left
    Markus Meili · Chair of the board of directors · joint signature by two

    INTERSITAG BUROROY SA, à Genève, CHE-103.209.531 (FOSC du 16.12.2015, p. 0/2544189). Meili Markus n'est plus administrateur; ses pouvoirs sont radiés. Mitterdorfer Andreas, de Wiesendangen, à Meilen, est membre et président du conseil d'administration avec signature collective à deux.