Dinifan SA, en liquidation

Corporation · Genève · In liquidation

Commercial register

Status
In liquidation
Entered on
Nov 10, 1976
Capital
CHF 210'000, fully paid in
UID
CHE-107.900.431
Registered seat
Genève
Canton
Geneva

Purpose

vente en gros et diffusion de tout porteur de son; gestion libre de magasins de disques et de rayons de vente de disques dans les grandes surfaces et les magasins à rayons multiples; acquisition et administration de participations.

Former names
Dinifan SA
Legal form
Corporation
Address
rue François-Dussaud 17, 1227 Les Acacias
CH-ID
CH66003629760
Statutes
Nov 5, 1976, Jul 16, 2002, Apr 29, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

"Fiduciaire Sfaellos"

Auditor · Genève

since Jul 8, 1993
Former officers (15)
Guy Jaquenoud

Director · joint signature by two · citizen of Genève, Gland (VD)

until May 13, 1998
Didier Pellarin

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

until Nov 18, 1996
Nicolas Pellarin

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

until Nov 18, 1996
Pierre Pellarin

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

until Dec 5, 2018
Jean-François Conus

Director · joint signature by two · citizen of Fribourg, Genève

until May 18, 2017
François Xavier Fernandez

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

until Sep 16, 2024
Juan-José Mauri

Director · joint signature by two · citizen of Genève, Genève

until May 18, 2017
Didier Pellarin

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

until Jun 9, 2023
Didier Pellarin

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

until Dec 5, 2018
Nicolas Pellarin

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

until Dec 5, 2018
Nicolas Pellarin

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

until Jun 9, 2023
André H. Aeschlimann

joint procuration by two · citizen of Langnau im Emmental, Genève

until Nov 18, 1996
Marie-Louise Gati

joint procuration by two · citizen of Genève, Genève

until Apr 28, 2008
Juan-José Mauri

joint procuration by two · citizen of Espagne, Lancy

until Nov 18, 1996
Christelle Landry

joint procuration by two · citizen of Saint-Sulpice (NE), Lancy

until Mar 21, 2011

Register notices

  1. Feb 12, 2025 · Change

    No. 1006255223

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

    Par décision du juge du Tribunal de première instance du 27.01.2025, la société a été dissoute conformément à l'art. 731b CO; sa liquidation a été ordonnée selon les dispositions applicables à la faillite. Par conséquent, sa raison sociale devient: Dinifan SA, en liquidation.

    Previous notice of Sep 16, 2024

  2. Sep 16, 2024 · Change

    No. 1006130768

    Officers who left
    François Xavier Fernandez · Member of the board of directors · sole signature
    Published text

    Fernandez François Xavier n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Jun 9, 2023

  3. Jun 9, 2023 · Change

    No. 1005765595

    New officers
    François Xavier Fernandez · Member of the board of directors · sole signature
    Officers who left
    Didier Pellarin · Chair of the board of directors · sole signature
    Nicolas Pellarin · Secretary of the board of directors · sole signature
    Published text

    Pellarin Didier et Pellarin Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés. Fernandez François Xavier, de Genève, à Onex, est administrateur unique avec signature individuelle.

    Previous notice of Sep 27, 2021

  4. Sep 27, 2021 · Change

    No. 1005299620

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 210'000, libéré à concurrence de CHF 210'000, divisé en 210 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 29.04.2021.

    Previous notice of Dec 5, 2018

  5. Dec 5, 2018 · Change

    No. 1004513361

    Officers who left
    Pierre Pellarin · Chair of the board of directors · sole signature
    Didier Pellarin · Secretary of the board of directors · sole signature
    Nicolas Pellarin · Member of the board of directors · sole signature
    Published text

    Pellarin Pierre (décédé) n'est plus administrateur; ses pouvoirs sont radiés. Pellarin Didier, jusqu'ici secrétaire, nommé président, et Pellarin Nicolas, nommé secrétaire, continue à signer individuellement.

    Previous notice of May 18, 2017

  6. May 18, 2017

    No. 3530981

    Officers who left
    Jean-François Conus · Director · joint signature by two
    Juan-José Mauri · Director · joint signature by two
    Published text

    Dinifan SA, à Genève, CHE-107.900.431 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Conus Jean-François et Mauri Juan-José sont radiés.

Proceedings and calls

  1. Jun 20, 2025 · Schedule of claims and inventory

    KK04-0000050256

    Deadline
    Jul 10, 2025
    Published by
    Office des faillites de l'Etat Genève

  2. Apr 16, 2025 · Bankruptcy opened, creditors called

    KK02-0000048234

    Decided
    Jan 27, 2025
    Deadline
    May 16, 2025
    Published by
    Office des faillites de l'Etat Genève

  3. Feb 14, 2025 · Bankruptcy announced

    KK01-0000046288

    Decided
    Jan 27, 2025
    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.