Editions Bellerive SA, en liquidation
Corporation · Genève · Struck from the register, Sep 20, 2019
Commercial register
- Status
- Struck from the register, Sep 20, 2019
- Entered on
- Mar 10, 1987
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-104.021.007
- Registered seat
- Genève
- Canton
- Geneva
Purpose
Sa liquidation étant terminée, la société est radiée.
- Former names
- Editions Bellerive SA
- Legal form
- Corporation
- Address
- rue des Vieux-Grenadiers 8B, c/o ECHO SA, 1205 Genève
- CH-ID
- CH66001749879
- Statutes
- Oct 19, 1990, Jun 26, 1997, Oct 6, 2009
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026
Officers
Member of the board of directors · sole signature · citizen of France, Louveciennes, F
Member of the board of directors · sole signature · citizen of France, Montana
Liquidator · citizen of France, Montana
Former officers (18)
Chair of the board of directors · joint signature by two · citizen of France, Louveciennes, F
Member of the board of directors · joint signature by two · citizen of Bâle, Onex
Auditor · Genève
Secretary of the board of directors · joint signature by two · citizen of Uberstorf, Grand-Saconnex
Director · sole signature · citizen of France, Louveciennes, F.
Auditor · citizen of Wohlen, Borex
Secretary of the board of directors · joint signature by two · citizen of Genève, Onex
Member of the board of directors · joint signature by two · citizen of Genève, Gland
Member of the board of directors · joint signature by two · citizen of Commugny, Nyon
Member of the board of directors · joint signature by two · citizen of Inwil, Carouge (GE)
Director · joint signature by two · citizen of France, Chermignon
Director · joint signature by two · citizen of France, Louveciennes, F.
Director · joint signature by two · citizen of France, Montana
Chair of the board of directors · sole signature · citizen of France, Louveciennes, F
Chair of the board of directors · sole signature · citizen of France, Montana
Chair of the board of directors · joint signature by two · citizen of France, Louveciennes, F
Chair of the board of directors · joint signature by two · citizen of France, Randogne
Chair of the board of directors · joint signature by two · citizen of France, Montana
Register notices
Sep 20, 2019 · Deletion
Sa liquidation étant terminée, la société est radiée.
Dec 4, 2018 · Change
- Address
- c/o SFG Société Fiduciaire et de Gérance SA, rue des Vieux-Grenadiers 8 B, 1205 Genève → c/o ECHO SA, rue des Vieux-Grenadiers 8 B, 1205 Genève
Published text
Adresse actuelle: rue des Vieux-Grenadiers 8B, c/o ECHO SA, 1205 Genève.
Jul 25, 2017 · Liquidation · Change of officers
No. 3665071
- Officers who left
- Denis Jacob · Chair of the board of directors · sole signature
Published text
Editions Bellerive SA, à Genève, CHE-104.021.007 (FOSC du 09.06.2015, p. 0/2196129). La société est dissoute par décision de l'assemblée générale du 08.06.2017. Sa liquidation est opérée sous la raison sociale: Editions Bellerive SA, en liquidation. Liquidateur: l'administrateur Jacob Denis, lequel continue à signer individuellement.
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.