Ciber SA, en liquidation
Corporation · Genève · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Jul 4, 1977
- Capital
- CHF 400'000, fully paid in
- UID
- CHE-103.929.766
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Conception, fabrication, commercialisation, représentation et distribution de tous produits, notamment horlogers, de bijouterie et de joaillerie, textile et tous articles de mode; import-export de tous produits.
- Former names
- Ciber SA
- Legal form
- Corporation
- Address
- c/o Fiduciaire Richard Rüegg Sàrl, Rue de Cornavin 11, 1201 Genève
- CH-ID
- CH66002459772
- Statutes
- Jul 11, 1991, Mar 18, 2005
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Liquidator · sole signature · citizen of Tramelan, Corseaux
Auditor · Genève
Former officers (12)
Secretary of the board of directors · joint signature by two · citizen of Gland, Genève
Director · joint signature by two · citizen of Italie, Montreux
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Italie, Genève
Member of the board of directors · sole signature · citizen of Italie, Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Italie, Genève
Member of the board of directors · sole signature · citizen of Italie, Genève
Auditor · Genève
Liquidator · sole signature · citizen of Tramelan, Corseaux
Member of the board of directors · sole signature · citizen of Italie, Prangins
Chair of the board of directors · sole signature · citizen of Italie, Genève
Register notices
Mar 9, 2026 · Change
- New officers
- Berney Associés Audit SA · Auditor
- Officers who left
- Bruno Oriella · Liquidator · sole signature
Published text
Le liquidateur Oriella Bruno est nommé administrateur administrateur unique et continue à signer individuellement. Nouvel organe de révision: Berney Associés Audit SA (CHE-102.136.421), à Genève.
Feb 26, 2026 · Change
- Address
- c/o LINEA ITALIA GROUP SA, Rue de l'Athénée 7, 1206 Genève → c/o Fiduciaire Richard Rüegg Sàrl, Rue de Cornavin 11, 1201 Genève
Published text
Nouvelle adresse: Rue de Cornavin 11, c/o Fiduciaire Richard Rüegg Sàrl, 1201 Genève.
Jul 28, 2025 · Change
- Officers who left
- Carlo Pisciotta · Member of the board of directors · sole signature
Published text
Pisciotta Carlo n'est plus administrateur; ses pouvoirs sont radiés.
Jun 6, 2025 · Change
- Officers who left
- (CH-660-0323987-9) Argos Révision Conseil SARL · Auditor
Published text
Argos Révision Conseil SARL n'est plus organe de révision.
Aug 12, 2022 · Change
- Registered name
- Ciber SA → Ciber SA, en liquidation
- New officers
- Bruno Oriella · Liquidator · sole signature
Published text
La société est dissoute par décision de l'assemblée générale du 03.03.2022. Sa liquidation est opérée sous la raison sociale: Ciber SA, en liquidation. Autre adresse: adresse de liquidation: Chemin de Cyrano 1, c/o SOGEFINOR SA, 1009 Pully. Liquidateur: Oriella Bruno, de Tramelan, à Corseaux, lequel signe individuellement.
Jun 1, 2021 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 400'000, libéré à concurrence de CHF 400'000, divisé en 4'000 actions de CHF 100, nominatives.
Jun 25, 2020 · Change
- Address
- rue des Alpes 5, 1201 Genève → c/o LINEA ITALIA GROUP SA, Rue de l'Athénée 7, 1206 Genève
Published text
Nouvelle adresse: Rue de l'Athénée 7, c/o LINEA ITALIA GROUP SA, 1206 Genève.
Feb 13, 2017
No. 3344285
- Officers who left
- Carlo Pisciotta · Member of the board of directors · sole signature
Published text
Ciber SA, à Genève, CHE-103.929.766 (FOSC du 19.12.2013, p. 0/7225832). Pisciotta Carlo est maintenant domicilié à Prangins. Nouvelle adresse: rue des Alpes 5, 1201 Genève.
Proceedings and calls
Aug 17, 2022 · Liquidation, creditors called
- Decided
- Mar 3, 2022
- Deadline
- Sep 16, 2022
- Published by
- Ioanna Coveris
Aug 16, 2022 · Liquidation, creditors called
- Decided
- Mar 3, 2022
- Deadline
- Sep 16, 2022
- Published by
- Ioanna Coveris
Aug 15, 2022 · Liquidation, creditors called
- Decided
- Mar 3, 2022
- Deadline
- Sep 16, 2022
- Published by
- Ioanna Coveris
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.