B&P Group SA, en liquidation

Corporation · Genève · Struck from the register, Aug 13, 2020

Commercial register

Name in other languages
(B&P Tobacco AG)
(B&P Tobacco Ltd)
(B&P Group AG)
(B&P Group Ltd)
Former names
B&P Tobacco SA
B&P Group SA
UID
CHE-108.433.202
CH-ID
CH66012919954
Legal form
Corporation
Registered seat
Genève
Address
route de Frontenex 86BIS, c/o GP Fiduciaire SA, 1208 Genève, 1208 Genève
Canton
Geneva
Capital
CHF 1'000'000, paid in CHF 1'000'000.00
Status
Struck from the register, Aug 13, 2020
Entered on
Oct 9, 1995
Statutes
Oct 4, 1995, Jan 22, 1997, Feb 26, 1997, Jun 13, 2001, Jun 25, 2009

Purpose

La procédure de faillite ayant été clôturée par jugement du 06.08.2020, la société est radiée d'office.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 30, 2026

Officers

2

Iouri Pistsov

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

since Feb 14, 1997
Bénédict Fontanet

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

Former officers (7)
"CR Gestion et Fiduciaire SA"

Auditor · Genève

until Feb 14, 1997
Andrea Egger

Member of the board of directors · sole signature · citizen of Pfäfers, Founex

until Feb 14, 1997
"Berney et Associés SA Société Fiduciaire

Auditor · Genève

until May 15, 2001
Bénédict Fontanet

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

until Aug 7, 2009
Kaveh Goharian

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

until Jan 24, 2001
Charles Berney

Vice-chair of the board of directors · joint signature by two · citizen of Collex-Bossy, Thônex

until May 12, 2017
"Sefirex SA Société Fiduciaire de Révision et Conseils"

Auditor · Carouge

until Aug 7, 2009

Gazette notices

5 notices

  1. Aug 13, 2020 · Deletion · Geneva

    SOGC 1004957527

    La procédure de faillite ayant été clôturée par jugement du 06.08.2020, la société est radiée d'office.

    Previous notice of Oct 21, 2019

  2. Oct 21, 2019 · Change · Geneva

    SOGC 1004742023

    Registered name
    B&P Group SA → B&P Group SA, en liquidation

    La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 10.10.2019, avec effet à partir du 10.10.2019 à 14:30. Par conséquent, sa raison sociale devient: B&P Group SA, en liquidation.

    Previous notice of Jan 8, 2019

  3. Jan 8, 2019 · Change · Geneva

    SOGC 1004536559

    Address
    c/o G & P Fiduciaire SA, route de Frontenex 86 bis, 1208 Genève → c/o GP Fiduciaire SA, route de Frontenex 86 BIS, 1208 Genève

    Nouvelle raison sociale du domiciliataire: route de Frontenex 86BIS, c/o GP Fiduciaire SA, 1208 Genève.

    Previous notice of May 12, 2017

  4. May 12, 2017 · Geneva

    SOGC 3519671

    Officers who left
    Charles Berney · Vice-chair of the board of directors · joint signature by two

    B&P Group SA, à Genève, CHE-108.433.202 (FOSC du 10.03.2016, p. 0/2716397). Berney Charles n'est plus administrateur; ses pouvoirs sont radiés.

  5. Mar 10, 2016 · Change of address · Geneva

    SOGC 2716397

    B&P Group SA, à Genève, CHE-108.433.202 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: route de Frontenex 86bis, c/o G & P Fiduciaire SA, 1208 Genève.