Institut des Bergues SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Jan 20, 1998
Capital
CHF 100'000, fully paid in
UID
CHE-104.091.887
Registered seat
Genève
Canton
Geneva

Purpose

Exploitation d'un institut de beauté et toutes opérations s'y rattachant (cf. statuts pour but complet).

Former names
Chrysalide SA
Institut Guerlain des Bergues SA
Institut des Bergues SA
Legal form
Corporation
Address
c/o Catherine Tetteh, Avenue de Miremont 31 BIS, 1206 Genève
CH-ID
CH66001229985
Statutes
Jan 12, 1998, Apr 16, 2010, Jul 13, 2020
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Catherine Tetteh

Liquidator · sole signature · citizen of France, Genève

Former officers (11)
Vito Leone

Auditor · citizen of Italie, Genève

until Mar 28, 2000
Jean-François Sevaz

Member of the board of directors · sole signature · citizen of Plan-les-Ouates, Genève

until Mar 20, 1998
Anna Branche-Pierucci

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

until Feb 27, 2007
Catherine Tetteh

Chair of the board of directors · sole signature · citizen of France, Saint-Genis-Pouilly, F

until Sep 5, 2006
"AC AUDIT CONSEIL SA"

Auditor · Genève

until Nov 14, 2002
Sylvie Longchamp-Arena

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

until Nov 14, 2002
REVI CONSULTANTS SA

Auditor · Genève

until Jul 18, 2003
Jean-François Some

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

until Aug 29, 2007
Coba Corporation Business Assistance SA

Auditor · Genève

until Jul 12, 2010
Jean-François Sevaz

Member of the board of directors · joint signature by two · citizen of Plan-les-Ouates, Genève

until Jun 27, 2000
Catherine Tetteh

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

until Sep 18, 2026

Register notices

  1. Sep 18, 2026 · Change

    No. 1006760814

    Registered name
    Institut des Bergues SA → Institut des Bergues SA, en liquidation
    Address
    Avenue de Miremont 31 BIS, 1206 Genève → c/o Catherine Tetteh, Avenue de Miremont 31 BIS, 1206 Genève
    Officers who left
    Catherine Tetteh · Chair of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 09.09.2026. Sa liquidation est opérée sous la raison sociale: Institut des Bergues SA, en liquidation. Liquidatrice: l'administratrice Tetteh Catherine, laquelle continue à signer individuellement. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO). Nouvelle adresse: Avenue de Miremont 31BIS, c/o Catherine Tetteh, 1206 Genève.

    Previous notice of Oct 28, 2022

  2. Oct 28, 2022 · Change

    No. 1005593462

    Address
    place des Bergues 3, Genève → Avenue de Miremont 31 BIS, 1206 Genève
    Published text

    Nouvelle adresse: Avenue de Miremont 31BIS, 1206 Genève.

    Previous notice of Jul 24, 2020

  3. Jul 24, 2020 · Change

    No. 1004945114

    Registered name
    Institut Guerlain des Bergues SA → Institut des Bergues SA
    Published text

    Nouvelle raison sociale: Institut des Bergues SA. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée, remise de lettre en mains propres, télécopie, courriel ou FOSC. Nouveaux statuts du 13.07.2020.