BORPAR SA en liquidation

Corporation · Le Grand-Saconnex · In liquidation

Commercial register

Status
In liquidation
Entered on
Apr 30, 1992
Capital
CHF 100'000, fully paid in
UID
CHE-107.383.062
Registered seat
Le Grand-Saconnex
Canton
Geneva

Purpose

exploitation d'un commerce d'articles d'horlogerie, de bijouterie, de coutellerie, de confiserie, souvenirs et de diverses natures ainsi que le débit de tabacs.

Former names
Borpar SA
BORPAR SA
Legal form
Corporation
Address
Chemin François-Lehmann 8, 1218 Le Grand-Saconnex
CH-ID
CH66004239923
Statutes
Apr 1, 1992, Jul 24, 1997, Jun 4, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Michel Bornand

Liquidator · sole signature · citizen of Sainte-Croix, Grand-Saconnex

Former officers (8)
Marie-Madeleine Bornand

Secretary of the board of directors · sole signature · citizen of Sainte-Croix, Grand-Saconnex

until Dec 16, 2024
Michel Bornand

Chair of the board of directors · sole signature · citizen of Sainte-Croix, Grand-Saconnex

until Dec 16, 2024
"Société Fiduciaire Revisiana SA"

Auditor · Genève

until Dec 10, 1998
"Olivier Jacques Glauser"

Auditor · Collonge-Bellerive

until Nov 19, 1999
"Fiduciaire Figesco, René Heimo"

Auditor · Genève

until May 12, 2003
Fiduciaire Pierre Gardet SA

Auditor · Grand-Saconnex

until Mar 23, 2012
(CH-660-0117978-0) Société Fiduciaire Revisiana SA

Auditor · Genève

until Jun 17, 2013
Michel Bornand

Member of the board of directors · sole signature · citizen of Sainte-Croix, Grand-Saconnex

until Feb 24, 2025

Register notices

  1. Feb 24, 2025 · Change

    No. 1006265827

    Registered name
    BORPAR SA → BORPAR SA, en liquidation
    Registered seat
    Genève → Le Grand-Saconnex
    Address
    rue du Mont-Blanc 9, Genève → Chemin François-Lehmann 8, 1218 Le Grand-Saconnex
    Officers who left
    Michel Bornand · Member of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 10.02.2025. Sa liquidation est opérée sous la raison sociale: BORPAR SA, en liquidation. Nouveau siège: Le Grand-Saconnex, Chemin François-Lehmann 8, 1218 Le Grand-Saconnex. Liquidateur: l'administrateur Bornand Michel, lequel continue de signer individuellement. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al 3 CO).

    Previous notice of Dec 16, 2024

  2. Dec 16, 2024 · Change

    No. 1006206436

    Address
    rue du Mont-Blanc 9, Genève → rue du Mont-Blanc 9, 1201 Genève
    Officers who left
    Marie-Madeleine Bornand · Secretary of the board of directors · sole signature
    Michel Bornand · Chair of the board of directors · sole signature
    Published text

    Bornand Marie-Madeleine n'est plus administratrice; ses pouvoirs sont radiés. Bornand Michel, jusqu'ici président, reste seul administrateur et continue à signer individuellement.

Proceedings and calls

  1. Feb 28, 2025 · Liquidation, creditors called

    LS01-0000051361

    Deadline
    Mar 30, 2025
    Published by
    Maitres Costin van Berchem, Corine Rosset & Antoine Anken - Notaires à Carouge

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