Schaller Management + Consulting SA, en liquidation

Corporation · Genève · Struck from the register, May 12, 2025

Commercial register

Former names
Schaller Management + Consulting AG
Schaller Management + Consulting SA
UID
CHE-108.455.451
CH-ID
CH02030075144
Legal form
Corporation
Registered seat
Genève
Address
Rue Henriette-et-Jeanne-RATH 16, c/o Bordier & Cie SCmA, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, May 12, 2025
Entered on
May 28, 2013
Statutes
Jun 28, 1996, May 2, 2013, Apr 28, 2021

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 30, 2026

Officers

4

Christophe Burtin

Chair of the board of directors · sole signature · citizen of France, Paris, FRA

since Oct 5, 2021
Grégoire Bordier

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

since Jun 17, 2016
David Holzer

Liquidator · joint signature by two · citizen of Genève, Corsier (GE)

since Apr 11, 2023
Nicolas Terrier

Liquidator · joint signature by two · citizen of Basse-Allaine, Vandoeuvres

since Apr 11, 2023
Former officers (8)
(CH-170.3.017.132-9) ABT Revisionsgesellschaft AG

Auditor · Cham

until May 31, 2013
Gaétan Bordier

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

until May 31, 2013
Pierre Poncet

Chair of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until May 31, 2013
(CH-660-0176999-6) Ernst & Young SA

Auditor · succursale de Lancy

until Dec 29, 2020
Markus Hausherr

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

until Jun 17, 2016
Frank Isoz

Chair of the board of directors · joint signature by two · citizen of Château-d'Oex, Lonay

until Jun 17, 2016
Nicolas Vogel

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

until Jun 17, 2016
Patrice Lagnaux

Chair of the board of directors · sole signature · citizen of Thalwil, Zurich

until Oct 5, 2021

Gazette notices

7 notices

  1. May 12, 2025 · Deletion · Geneva

    SOGC 1006329468

    Schaller Management + Consulting SA, en liquidation, à Genève, CHE-108.455.451 (FOSC du 11.04.2023, p. 0/1005721121). Sa liquidation étant terminée, la société est radiée.

  2. Apr 11, 2023 · Change · Geneva

    SOGC 1005721121

    Registered name
    Schaller Management + Consulting SA → Schaller Management + Consulting SA, en liquidation
    New officers
    David Holzer · Liquidator · joint signature by two
    Nicolas Terrier · Liquidator · joint signature by two

    La société est dissoute par décision de l'assemblée générale du 09.03.2023. Sa liquidation est opérée sous la raison sociale: Schaller Management + Consulting SA, en liquidation. Autre adresse: adresse de liquidation: Rue Henriette-et-Jeanne-RATH 16, c/o Bordier & Cie SCmA, 1204 Genève. Liquidateurs: Holzer David, de Genève, à Corsier (GE) et Terrier Nicolas, de Basse-Allaine, à Vandoeuvres, lesquels signent collectivement à deux.

    Previous notice of Oct 12, 2022

  3. Oct 12, 2022 · Change · Geneva

    SOGC 1005581987

    Address
    c/o Bordier & Cie, rue de Hollande 16, 1204 Genève → c/o Bordier & Cie SCmA, Rue Henriette-et-Jeanne-RATH 16, 1204 Genève

    Suite à l'arrêté du conseil d'Etat du 9 mars 2022, l'adresse devient: Rue Henriette-et-Jeanne-RATH 16, c/o Bordier & Cie SCmA, 1204 Genève.

    Previous notice of Oct 15, 2021

  4. Oct 15, 2021 · Change · Geneva

    SOGC 1005313889

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 28.04.2021.

    Previous notice of Oct 5, 2021

  5. Oct 5, 2021 · Change · Geneva

    SOGC 1005305691

    New officers
    Christophe Burtin · Chair of the board of directors · sole signature
    Officers who left
    Patrice Lagnaux · Chair of the board of directors · sole signature

    Lagnaux Patrice n'est plus administrateur; ses pouvoirs sont radiés. Burtin Christophe, de France, à Paris, FRA, est membre et président du conseil d'administration avec signature individuelle.

    Previous notice of Dec 29, 2020

  6. Dec 29, 2020 · Change · Geneva

    SOGC 1005062052

    Officers who left
    (CH-660-0176999-6) Ernst & Young SA · Auditor

    Selon déclaration du 11.12.2020, il est renoncé à un contrôle restreint. Ernst & Young SA n'est plus organe de révision.

    Previous notice of Jun 17, 2016

  7. Jun 17, 2016 · Geneva

    SOGC 2897205

    New officers
    Grégoire Bordier · Member of the board of directors · sole signature
    Patrice Lagnaux · Chair of the board of directors · sole signature
    Officers who left
    Markus Hausherr · Member of the board of directors · joint signature by two
    Frank Isoz · Chair of the board of directors · joint signature by two
    Nicolas Vogel · Member of the board of directors · joint signature by two

    Schaller Management + Consulting SA, à Genève, CHE-108.455.451 (FOSC du 19.12.2013, p. 0/7225832). Isoz Frank, Hausherr Markus et Vogel Nicolas ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Lagnaux Patrice, de Thalwil, à Zurich, président, et Bordier Grégoire, de Genève, à Vandoeuvres, lesquels signent individuellement.