STEPHER SA, en liquidation

Corporation · Genève · Struck from the register, May 14, 2021

Commercial register

Former names
Stepher SA
STEPHER SA
UID
CHE-107.911.104
CH-ID
CH66000209775
Legal form
Corporation
Registered seat
Genève
Address
Adresse de liquidation: rue du Nant 8, c/o Berney Associés SA, 1207 Genève, ohne Domizil-sans domicile
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, May 14, 2021
Entered on
Jan 12, 1977
Statutes
Dec 22, 1976, Jan 27, 2003, Dec 19, 2008

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 28, 2026

Officers

2

Lucien Zanella

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

Berney Associés SA

Liquidator · Genève

since Dec 6, 2018
Former officers (10)
Henri-Albert Jacques

Member of the board of directors · sole signature · citizen of Chêne-Bourg, Meinier

until Feb 18, 2002
Pierre Beauverd

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

until Jan 15, 2009
succursale à Genève KPMG Fides Peat

Auditor

until Mar 25, 2003
Laurent Marguerettaz

Chair of the board of directors · sole signature · citizen of France, Annecy, F

until Jan 15, 2009
Francine Savoy Bohnert

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

until Sep 8, 2005
Cofactoring SA

Auditor · Genève

until Jan 15, 2009
Nicolas Berrocosa

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

until Jan 15, 2009
Philippe Payraudeau

Chair of the board of directors · sole signature · citizen of France, Vieugy, F

until Jul 9, 2018
Lucien Zanella

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

until Jul 9, 2018
Pierre Beauverd

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

until Apr 21, 2010

Gazette notices

4 notices

  1. May 14, 2021 · Deletion · Geneva

    SOGC 1005182030

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 13, 2018

  2. Dec 13, 2018 · Change · Geneva

    SOGC 1004520503

    L'inscription n° 22526 du 03.12.2018 est rectifiée en ce sens que l'adresse de liquidation est rue du Nant 8, c/o Berney Associés SA, 1207 Genève, et non pas (rue du Nant 6, c/o Berney Associés SA, 1207 Genève).

    Previous notice of Dec 6, 2018

  3. Dec 6, 2018 · Change · Geneva

    SOGC 1004514524

    Registered name
    STEPHER SA → STEPHER SA, en liquidation
    New officers
    Berney Associés SA · Liquidator

    La société est dissoute par décision de l'assemblée générale du 28.11.2018. Sa liquidation est opérée sous la raison sociale: STEPHER SA, en liquidation. Liquidatrice: Berney Associés SA (CHE-359.590.155), à Genève. Adresse de liquidation: rue du Nant 6, c/o Berney Associés SA, 1207 Genève.

    Previous notice of Jul 9, 2018

  4. Jul 9, 2018 · Change of officers · Geneva

    SOGC 4346651

    Officers who left
    Philippe Payraudeau · Chair of the board of directors · sole signature
    Lucien Zanella · Secretary of the board of directors · sole signature

    STEPHER SA, à Genève, CHE-107.911.104 (FOSC du 19.12.2013, p. 0/7225832). Payraudeau Philippe n'est plus administrateur; ses pouvoirs sont radiés. Zanella Lucien, jusqu'ici secrétaire, continue à signer individuellement.