Gestilac SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Former names
Gestilac SA
UID
CHE-106.216.332
CH-ID
CH66008899877
Legal form
Corporation
Registered seat
Genève
Address
Rue du Nant 6, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 250'000, paid in CHF 250'000.00
Status
In liquidation
Entered on
Nov 23, 1987
Statutes
Nov 20, 1987, Mar 6, 1995, Jan 15, 1996, Apr 7, 2004, Sep 13, 2004, Jun 30, 2009, May 27, 2014

Purpose

En Suisse et à l'étranger, toutes prestations de services et conseils dans les domaines commerciaux, industriels et administratifs; conseils en matière de négoces internationaux et représentations; tenue de comptabilité; révisions de comptes; établissements de déclarations fiscales (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

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

Officers

2

Louis Pierre Marie André Keller-Leygue

Chair of the board of directors · sole signature · citizen of France, Annemasse, F

since Jun 5, 2014
Alain Jodry

Liquidator · sole signature · citizen of Muriaux, Versoix

Former officers (15)
Jacques Perrot

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

until Apr 18, 1996
"REFCA Fiduciaire SA"

Auditor · Genève

until Nov 27, 2003
Robert Soulie

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

until Nov 16, 2001
Louis Keller Leygue

Director · sole signature · citizen of France, Annemasse, F

until Jul 23, 2008
Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Sep 23, 2004
Christian Goecking

Member of the board of directors · sole signature · citizen of Zürich, Rolle

until Sep 4, 2009
Sefirex SA Société Fiduciaire de Révision et Conseils

Auditor · Carouge (GE)

until Sep 4, 2009
Alain Jodry

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

until Nov 16, 2022
Thierry Dubois de Mont-Marin

Member of the board of directors · joint signature by two · citizen of France, Menthon-Saint-Bernard, F

until Aug 3, 1998
Christian Goecking

Member of the board of directors · sole signature · citizen of Zürich, Cologny

until Jun 5, 2014
Jacques Krieger

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

until Oct 23, 2001
Jacques Perrot

Chair of the board of directors · sole signature · citizen of Versoix, Versoix

until Oct 19, 2001
Robert Soulie

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

until Sep 23, 2004
Thierry Dubois de Mont-Marin

joint signature by two · citizen of France, Menthon-Saint-Bernard, F

until Apr 18, 1996
Jacques Krieger

joint signature by two · citizen of Chêne-Bougeries, Chêne-Bougeries

until Apr 18, 1996

Gazette notices

2 notices

  1. Nov 16, 2022 · Change · Geneva

    SOGC 1005606040

    Registered name
    Gestilac SA → Gestilac SA, en liquidation
    Officers who left
    Alain Jodry · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 07.11.2022. Sa liquidation est opérée sous la raison sociale: Gestilac SA, en liquidation. Autre adresse: adresse de liquidation: Chemin de la Grande-Ouche 25, c/o Alain Jodry, 1290 Versoix. Liquidateur: l'administrateur Jodry Alain, lequel continue à signer individuellement.

    Previous notice of Jun 23, 2021

  2. Jun 23, 2021 · Change · Geneva

    SOGC 1005226504

    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 250'000, libéré à concurrence de CHF 250'000, divisé en 250 actions de CHF 1'000, nominatives.