GPF SA, en liquidation

Corporation · Genève · Struck from the register, Jan 17, 2023

Commercial register

Former names
GPF SA
UID
CHE-107.910.346
CH-ID
CH66000299773
Legal form
Corporation
Registered seat
Genève
Address
rue Charles-Bonnet 2, c/o Me Christophe de Kalbermatten, Etude Python, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 300'000, paid in CHF 300'000.00
Status
Struck from the register, Jan 17, 2023
Entered on
Jan 17, 1977
Statutes
Dec 15, 1983, Jun 19, 1997

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

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

Officers

3

Carole El Maleh-Sasson

Member of the board of directors · no signing authority · citizen of Genève, Chêne-Bougeries

Christophe de Kalbermatten

Liquidator · sole signature · citizen of Sion, Genève

since Jun 25, 2014
RSM Audit Switzerland

Auditor · Genève

Former officers (48)
"Audiconsult SA"

Auditor · Genève

until Jun 12, 1996
Raoul Benusiglio

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

until Jun 18, 1999
Raoul Oberson

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

until Sep 18, 1997
Ernest Sasson

Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries

until Dec 14, 2011
"Fiduciaire Brandt SA"

Auditor · Genève

until Feb 6, 2020
Carole El Maleh-Sasson

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

until Dec 14, 2011
Bernard Haissly

Chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive

until Mar 8, 2013
Gerhard Auer

Liquidator · sole signature · citizen of Allemagne, Bernex

until Mar 21, 2013
(CH-660-0466992-4) KPMG SA

chargé d'enquête · Genève

until May 17, 2017
RSM Audit Switzerland

Auditor · Carouge (GE)

until Jun 14, 2021
Gerhard Auer

Liquidator · no signing authority · citizen of Allemagne, Bernex

until Mar 28, 2013
Gerhard Auer

Liquidator · joint procuration by two · citizen of Allemagne, Bernex

until Jun 25, 2014
Meyer Elmaleh

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

until Nov 25, 2010
Meyer Elmaleh

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

until Oct 25, 2012
Meyer Elmaleh

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

until Dec 14, 2011
Carole El Maleh-Sasson

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

until Mar 21, 2013
Carole El Maleh-Sasson

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

until Mar 8, 2013
Carole El Maleh-Sasson

Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries

until Mar 18, 2013
Raoul Oberson

Chair of the board of directors · sole signature · citizen of Villaraboud, Bagnes

until Dec 14, 2011
Ernest Sasson

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

until Mar 8, 2013
Monique Alm

joint procuration by two · citizen of France, Annemasse, F

until May 23, 2002
Meyer Elmaleh

joint procuration by two · citizen of Maroc, Genève

until Jul 13, 1995
Alice Brügger

joint procuration by two · citizen of Plasselb, Chêne-Bourg

until May 28, 2004
Flora Karasso Rupf

joint procuration by two · citizen of Flums, Genève

until May 20, 2009
Sylvie Rousso

joint procuration by two · citizen of France, Annemasse, F

until May 27, 2005
Noëlle Marazzini

joint procuration by two · citizen of Chêne-Bourg, Chêne-Bourg

until May 27, 2005
Maria Dolorès Tinguely-Sanchez Lambrou

joint procuration by two · citizen of Fribourg, Collonge-Bellerive

until May 24, 2011
Amandine Josek

joint procuration by two · citizen of France, Annecy, F

until Dec 14, 2011
Marie-Claire Pegoff-Vouillamoz

joint procuration by two · citizen of Bagnes, Genève

until Dec 14, 2011
Isabelle Seguy Gentina

joint procuration by two · citizen of France, Genève

until Nov 23, 2007
Ilana Serval

joint procuration by two · citizen of Puplinge, Genève

until Dec 14, 2011
Joëlle Tuil Benaim

joint procuration by two · citizen of France, Genève

until Dec 14, 2011
Laure Vasarino

joint procuration by two · citizen of France, Genève

until Dec 14, 2011
Johanna Graziano von Burg

joint procuration by two · citizen of Genève, Carouge

until Mar 8, 2013
Sylvie Rousso Zucker

joint procuration by two · citizen of France, Annemasse, F

until Mar 8, 2013
Eglantine Vasarino

joint procuration by two · citizen of France, Nyon

until May 24, 2011
Meyer Elmaleh

joint procuration by two · citizen of Genève, Genève

until Jun 18, 1999
Johanna Graziano von Burg

joint procuration by two · citizen of Genève, Carouge

until Mar 18, 2013
Amandine Josek

joint procuration by two · citizen of France, Annecy, F

until Oct 25, 2012
Noëlle Marazzini

joint procuration by two · citizen of Chêne-Bourg, Chêne-Bourg

until Mar 18, 2013
Noëlle Marazzini

joint procuration by two · citizen of Chêne-Bourg, Chêne-Bourg

until Dec 14, 2011
Noëlle Marazzini

joint procuration by two · citizen of Chêne-Bourg, Chêne-Bourg

until Mar 8, 2013
Marie-Claire Pegoff-Vouillamoz

joint procuration by two · citizen of Bagnes, Genève

until Mar 8, 2013
Sylvie Rousso Zucker

joint procuration by two · citizen of France, Annemasse, F

until Mar 18, 2013
Ilana Serval

joint procuration by two · citizen of Puplinge, Genève

until Mar 8, 2013
Joëlle Tuil Benaim

joint procuration by two · citizen of France, Genève

until Mar 8, 2013
Joëlle Tuil Benaim

joint procuration by two · citizen of France, Genève

until Mar 18, 2013
Laure Vasarino

joint procuration by two · citizen of France, Genève

until Oct 25, 2012

Gazette notices

6 notices

  1. Jan 17, 2023 · Deletion · Geneva

    SOGC 1005654632

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jun 24, 2021

  2. Jun 24, 2021 · Change · Geneva

    SOGC 1005227766

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 3'000 actions de CHF 100, nominatives.

    Previous notice of Jun 14, 2021

  3. Jun 14, 2021 · Change · Geneva

    SOGC 1005216860

    Officers who left
    RSM Audit Switzerland · Auditor

    RSM Audit Switzerland (CHE-112.665.603) est maintenant domicilié à Genève.

    Previous notice of Feb 6, 2020

  4. Feb 6, 2020 · Change · Geneva

    SOGC 1004824539

    New officers
    RSM Audit Switzerland · Auditor
    Officers who left
    "Fiduciaire Brandt SA" · Auditor

    "Fiduciaire Brandt SA" n'est plus organe de révision. Nouvel organe de révision: RSM Audit Switzerland (CHE-112.665.603), à Carouge (GE).

    Previous notice of May 17, 2017

  5. May 17, 2017 · Geneva

    SOGC 3527959

    Officers who left
    (CH-660-0466992-4) KPMG SA · chargé d'enquête

    GPF SA, en liquidation, à Genève, CHE-107.910.346 (FOSC du 31.01.2017, p. 0/3317357). KPMG SA (CH-660-0466992-4) n'est plus chargé d'enquête.

  6. Jan 31, 2017 · Change of address · Geneva

    SOGC 3317357

    GPF SA, en liquidation, à Genève, CHE-107.910.346 (FOSC du 17.06.2015, p. 0/2212373). Nouvelle adresse: rue Charles-Bonnet 2, c/o Me Christophe de Kalbermatten, Etude Python, 1206 Genève.

Related entities

Auditor

RSM Audit Switzerland SA

Genève