Bearco SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Apr 24, 1992
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-107.400.217
Registered seat
Genève
Canton
Geneva

Purpose

négoce international, achat, vente, troc de produits et matières premières, et dérivés de ces produits; conseils et prestations à titre d'expert dans le domaine du commerce international.

Former names
Bearco SA
Legal form
Corporation
Address
Rue du Cendrier 15, 1201 Genève
CH-ID
CH66003989924
Statutes
Apr 22, 1992

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

Officers

Director · joint signature by two · citizen of Grande-Bretagne, Genève

Liquidator · sole signature · citizen of Maur, Thônex

"TSZ Treuhandgesellschaft Sauter + Co Zürich AG"

Auditor · Zürich

since Mar 15, 2000
Former officers (11)

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

until May 5, 1997

Director · sole signature · citizen of Canada, Collonge-Bellerive

until May 5, 1997
succursale à Meyrin "Arthur Andersen SA"

Auditor

until Sep 24, 1999

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

until Jul 3, 1997

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

until Jul 3, 1997

Director · sole signature · citizen of Grande-Bretagne, Genève

until Mar 15, 2000

Director · sole signature · citizen of Grande-Bretagne, Genève

until May 22, 2014

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

until Mar 3, 1999

Member of the board of directors · sole signature · citizen of Maur, Thônex

until Jan 25, 2019

Chair of the board of directors · sole signature · citizen of Canada, Collonge-Bellerive

until Mar 3, 1999

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

until Jun 3, 1998

Register notices

  1. Nov 30, 2021 · Change

    No. 1005345983

    Address
    rue du Mont-Blanc 4, 1201 Genève → Rue du Cendrier 15, 1201 Genève
    Published text

    Nouvelle adresse: Rue du Cendrier 15, 1201 Genève.

    Previous notice of Jan 25, 2019

  2. Jan 25, 2019 · Change

    No. 1004551558

    Registered name
    Bearco SA → Bearco SA, en liquidation
    Officers who left
    Rudolf Irminger · Member of the board of directors · sole signature
    Published text

    La réinscription de la société a été ordonnée par décision du Tribunal de première instance du 17.01.2019. Conformément à l'art. 164 al. 4 ORC, la raison sociale devient: Bearco SA, en liquidation. Liquidateur: l'administrateur unique Irminger Rudolf.