CBA ASSET MANAGEMENT SA
Corporation · Genève · Struck from the register, Jan 26, 2023
Commercial register
- Former names
- CBA Asset Management SA
- CH-ID
- CH66010209944
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- Rue du Purgatoire 1, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 300'000, paid in CHF 300'000.00
- Status
- Struck from the register, Jan 26, 2023
- Entered on
- Oct 3, 1994
- Statutes
- Sep 26, 1994, Jun 10, 2003, Jan 31, 2006, Mar 19, 2010
Purpose
L'entité juridique est radiée d'office en application de l'art. 934 CO étant donné qu'elle n'exerce plus d'activités, qu'elle n'a plus d'actifs réalisables et que personne n'a fait valoir d'intérêt au maintien de l'inscription.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 29, 2026
Officers
2
Member of the board of directors · sole signature · citizen of Fribourg, Versoix
Signatories
sole signature · citizen of Fribourg, Versoix
Former officers (23)
Auditor · Genève
Member of the board of directors · sole signature · citizen of Poschiavo, Veyrier
Chair of the board of directors · sole signature · citizen of Fribourg, Genève
Member of the board of directors · no signing authority · citizen of Fribourg, Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of France, Gaillard, F
Member of the board of directors · joint signature by two · citizen of Pailly, Collonge-Bellerive
Auditor · Carouge (GE)
Chair of the board of directors · sole signature · citizen of Fribourg, Versoix
Member of the board of directors · no signing authority · citizen of Fribourg, Carouge
Member of the board of directors · joint signature by two · citizen of Fribourg, Veyrier
Member of the board of directors · joint signature by two · citizen of Fribourg, Carouge
Member of the board of directors · joint signature by two · citizen of Fribourg, Genève
Member of the board of directors · joint signature by two · citizen of Fribourg, Genève
Secretary of the board of directors · joint signature by two · citizen of Fribourg, Genève
Secretary of the board of directors · joint signature by two · citizen of Fribourg, Thônex
Secretary of the board of directors · joint signature by two · citizen of Poschiavo, Veyrier
Secretary of the board of directors · sole signature · citizen of Poschiavo, Veyrier
joint procuration by two · citizen of Fribourg, Genève
joint procuration by two · citizen of Fribourg, Genève
joint procuration by two · citizen of Espagne, Genève
joint procuration by two · citizen of Fribourg, Veyrier
joint procuration by two · citizen of Fribourg, Genève
Gazette notices
7 notices
Jan 26, 2023 · Deletion · Geneva
L'entité juridique est radiée d'office en application de l'art. 934 CO étant donné qu'elle n'exerce plus d'activités, qu'elle n'a plus d'actifs réalisables et que personne n'a fait valoir d'intérêt au maintien de l'inscription.
Dec 13, 2022 · Change · Geneva
- Officers who left
- Patrick Baeriswyl · joint procuration by two
Baeriswyl Patrick est maintenant domicilié à Versoix et signe désormais individuellement; sa procuration est radiée.
Oct 6, 2021 · Change · Geneva
- Address
- rue Bovy-Lysberg 8, Genève → Rue du Purgatoire 1, 1204 Genève
Nouvelle adresse: Rue du Purgatoire 1, 1204 Genève.
May 26, 2021 · Change · Geneva
- Officers who left
- RSM Audit Switzerland SA · Auditor
Selon déclaration du 06.05.2021, il est renoncé à un contrôle restreint. RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision.
Oct 14, 2020 · Change · Geneva
- Address
- rue Bovy-Lysberg 8, Genève → rue Bovy-Lysberg 8, 1204 Genève
- Officers who left
- Thierry Baeriswyl · joint procuration by two
La procuration de Baeriswyl Thierry est radiée.
Oct 9, 2020 · Change · Geneva
- Address
- rue Bovy-Lysberg 8, Genève → rue Bovy-Lysberg 8, 1204 Genève
- Officers who left
- Christian Boccard · Member of the board of directors · joint signature by twoOlivier Peclard · Member of the board of directors · joint signature by twoClaude Baeriswyl · Chair of the board of directors · sole signature
Boccard Christian et Peclard Olivier ne sont plus administrateurs; leurs pouvoirs sont radiés. Baeriswyl Claude, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Jan 17, 2017 · Geneva
SOGC 3288787
- New officers
- RSM Audit Switzerland SA · Auditor
- Officers who left
- (CH-660-0773986-3) Anca Fiduciaire SA · Auditor
CBA ASSET MANAGEMENT SA, à Genève, CHE-107.653.474 (FOSC du 28.12.2015, p. 0/2567531). Anca Fiduciaire SA (CH-660-0773986-3) n'est plus organe de révision. Nouvel organe de révision: RSM Audit Switzerland SA (CHE-112.665.603), à Carouge (GE).