Dapsys SA, en liquidation

Corporation · Chêne-Bourg · Struck from the register, Oct 18, 2024

Commercial register

Status
Struck from the register, Oct 18, 2024
Entered on
May 30, 1988
Capital
CHF 300'000, fully paid in
UID
CHE-106.293.290
Registered seat
Chêne-Bourg
Canton
Geneva

Purpose

La procédure de faillite ayant été clôturée par jugement du 30.09.2024, la société est radiée d'office.

Former names
Dapsys SA
Legal form
Corporation
Address
rue François-Perréard 4, 1225 Chêne-Bourg
CH-ID
CH66004399889
Statutes
Aug 10, 1993, Apr 7, 1998, May 24, 2007
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Hugues Gourbat

Member of the board of directors · sole signature · citizen of France, Neuilly-sur-Seine, FRA

since Nov 21, 2022
Yaël Soriano

Director · sole signature · citizen of Genève, Genève

Comtesas + Gerficom SA

Auditor · Genève

since Oct 14, 2004
Former officers (7)
Gil Bastian

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

until Oct 9, 1996
Patrice Riondel

Secretary of the board of directors · sole signature · citizen of Genève, Chêne-Bourg

until Oct 9, 1996
Edouard Soriano

Chair of the board of directors · sole signature · citizen of Genève, Saint-Julien-en-Genevois, F

until Oct 9, 1996
"Fiduciaire Belli"

Auditor · Genève

until Jul 9, 1999
"J.M. Duchosal, bureau fiduciaire SA"

Auditor · Genève

until Oct 14, 2004
Yaël Soriano

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

until Nov 21, 2022
Edouard Soriano

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

until Feb 24, 2022

Register notices

  1. Oct 18, 2024 · Deletion

    No. 1006158171

    La procédure de faillite ayant été clôturée par jugement du 30.09.2024, la société est radiée d'office.

    Previous notice of Mar 11, 2024

  2. Mar 11, 2024 · Change

    No. 1005982713

    Registered name
    Dapsys SA → Dapsys SA, en liquidation
    Published text

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 26.02.2024, avec effet à partir du 26.02.2024 à 15:00. Par conséquent, sa raison sociale devient: Dapsys SA, en liquidation.

    Previous notice of Nov 21, 2022

  3. Nov 21, 2022 · Change

    No. 1005609429

    New officers
    Hugues Gourbat · Member of the board of directors · sole signature
    Officers who left
    Yaël Soriano · Member of the board of directors · sole signature
    Published text

    Soriano Yaël, jusqu'ici administratrice, nommée directrice, continue à signer individuellement. Gourbat Hugues, de France, à Neuilly-sur-Seine, FRA, est administrateur unique, avec signature individuelle.

    Previous notice of Feb 24, 2022

  4. Feb 24, 2022 · Change

    No. 1005414064

    New officers
    Yaël Soriano · Member of the board of directors · sole signature
    Officers who left
    Edouard Soriano · Member of the board of directors · sole signature
    Published text

    Soriano Edouard n'est plus administrateur; ses pouvoirs sont radiés. Soriano Yaël, de et à Genève, est administratrice unique avec signature individuelle.

Proceedings and calls

  1. Oct 16, 2024 · Bankruptcy closed

    KK06-0000038652

    Closed
    Sep 30, 2024
    Published by
    Office des faillites de l'Etat Genève

  2. Jun 24, 2024 · Schedule of claims and inventory

    KK04-0000042489

    Deadline
    Jul 14, 2024
    Published by
    Office des faillites de l'Etat Genève

  3. May 29, 2024 · Schedule of claims and inventory

    KK04-0000041953

    Deadline
    Jun 18, 2024
    Published by
    Office des faillites de l'Etat Genève

  4. Apr 18, 2024 · Bankruptcy opened, creditors called

    KK02-0000040499

    Decided
    Feb 26, 2024
    Deadline
    May 19, 2024
    Published by
    Office des faillites de l'Etat Genève

  5. Mar 1, 2024 · Bankruptcy announced

    KK01-0000036541

    Decided
    Feb 26, 2024
    Published by
    Office des faillites de l'Etat Genève

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.