Bouchard et Associés SA, en liquidation

Corporation · Genève · Struck from the register, Nov 15, 2021

Commercial register

Former names
Bouchard et Associés SA
UID
CHE-103.761.202
CH-ID
CH66003889949
Legal form
Corporation
Registered seat
Genève
Address
place du Molard 7, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
Struck from the register, Nov 15, 2021
Entered on
Apr 11, 1994
Statutes
Mar 25, 1994, Jul 28, 2010

Purpose

La procédure de faillite ayant été clôturée par jugement du 04.11.2021, la société est radiée d'office.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026

Officers

1

Jacques Bouvet

Chair of the board of directors · sole signature · citizen of France, Chêne-Bougeries

Former officers (16)
Michel Lecoultre

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

until Oct 23, 1998
"Sefirex SA Société Fiduciaire de Revision et Conseils"

Auditor · Carouge

until Jul 26, 2000
Alain Tornare

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

until Jul 2, 1996
Elisabeth Tschaikowski

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

until Nov 23, 2000
Jacques Bouvet

Secretary of the board of directors · sole signature · citizen of France, Chêne-Bougeries

until Nov 23, 2000
Sandra Bouvet-Sauthier

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

until Nov 23, 2000
Jocelyne Wynistorf-Luccarini

Member of the board of directors · no signing authority · citizen of Genève, Gilly

until Jul 10, 1997
Anne-France Martino

Member of the board of directors · joint signature by two · citizen of Ormont-Dessus, Nyon

until Aug 28, 2012
"Fiduciaire Wuarin et Chatton Société Anonyme"

Auditor · Genève

until Aug 9, 2010
Frank-Olivier Hay

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

until Aug 9, 2010
Jacques Bouvet

Director · sole signature · citizen of France, Chêne-Bougeries

until Aug 9, 2010
Jacques Bouvet

Chair of the board of directors · sole signature · citizen of France, Chêne-Bougeries

until Feb 19, 2002
Sandra Bouvet-Sauthier

Director · sole signature · citizen of Versoix, Genève

until Aug 9, 2010
Sandra Bouvet-Sauthier

Secretary of the board of directors · sole signature · citizen of Versoix, Genève

until Jul 30, 2020
Sandra Bouvet-Sauthier

Secretary of the board of directors · sole signature · citizen of Versoix, Genève

until Feb 19, 2002
Michel Lecoultre

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

until Nov 23, 2000

Gazette notices

4 notices

  1. Nov 15, 2021 · Deletion · Geneva

    SOGC 1005334403

    La procédure de faillite ayant été clôturée par jugement du 04.11.2021, la société est radiée d'office.

    Previous notice of Apr 16, 2021

  2. Apr 16, 2021 · Change · Geneva

    SOGC 1005151970

    Registered name
    Bouchard et Associés SA → Bouchard et Associés SA, en liquidation

    Par décision du juge du Tribunal de première instance du 22.02.2021, 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: Bouchard et Associés SA, en liquidation.

    Previous notice of Jul 30, 2020

  3. Jul 30, 2020 · Change · Geneva

    SOGC 1004948864

    Officers who left
    Sandra Bouvet-Sauthier · Secretary of the board of directors · sole signature

    Bouvet-Sauthier Sandra n'est plus administratrice; ses pouvoirs sont radiés.

    Previous notice of Jun 15, 2017

  4. Jun 15, 2017 · Change of address · Geneva

    SOGC 3582971

    Bouchard et Associés SA, à Genève, CHE-103.761.202 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: place du Molard 7, 1204 Genève. Autre adresse: case postale 3007, 1211 Genève 3.