GESTIBER SA, en liquidation

Corporation · Genève · Struck from the register, Oct 1, 2020

Commercial register

Former names
GESTIBER SA
UID
CHE-105.488.543
CH-ID
CH66008880003
Legal form
Corporation
Registered seat
Genève
Address
Adresse de liquidation: rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Oct 1, 2020
Entered on
Apr 18, 2000
Statutes
Apr 14, 2000, Jun 19, 2014

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026

Officers

2

José Ballesteros

Member of the board of directors · sole signature · citizen of Vernier, Perly-Certoux

since Feb 11, 2019
FIDUCIOR SA

Liquidator · Genève

since Feb 11, 2019
Former officers (5)
Pablo Blanco

Director · sole signature · citizen of Espagne, Genève

until Mar 26, 2004
Gérard Brunner

Member of the board of directors · sole signature · citizen of Laupersdorf, Crans-près-Céligny

until Mar 26, 2004
"Pierre Richa & Partners SA, Société Fiduciaire"

Auditor · Genève

until Jun 27, 2014
Pablo Blanco

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

until May 17, 2004
Paul Blanco

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

until Feb 11, 2019

Gazette notices

2 notices

  1. Oct 1, 2020 · Deletion · Geneva

    SOGC 1004990613

    La liquidation étant terminée, la société est radiée.

    Previous notice of Feb 11, 2019

  2. Feb 11, 2019 · Change · Geneva

    SOGC 1004563867

    Registered name
    GESTIBER SA → GESTIBER SA, en liquidation
    New officers
    José Ballesteros · Member of the board of directors · sole signature
    FIDUCIOR SA · Liquidator
    Officers who left
    Paul Blanco · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 01.02.2019. Sa liquidation est opérée sous la raison sociale: GESTIBER SA, en liquidation. Blanco Paul n'est plus administrateur; ses pouvoirs sont radiés. Ballesteros José, de Vernier, à Perly-Certoux, est administrateur unique avec signature individuelle. Liquidatrice: FIDUCIOR SA (CHE-100.837.613), à Genève. Adresse de liquidation: rue de Saint-Léger 19, c/o FIDUCIOR SA, 1204 Genève.