Gentech Consultant SA, en liquidation

Corporation · Le Grand-Saconnex · Struck from the register, Apr 3, 2020

Commercial register

Former names
Gentech Consultant SA
UID
CHE-108.460.073
CH-ID
CH66008439966
Legal form
Corporation
Registered seat
Le Grand-Saconnex
Address
route de Ferney 181, 1218 Le Grand-Saconnex, 1218 Le Grand-Saconnex
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Apr 3, 2020
Entered on
May 24, 1996
Statutes
May 21, 1996, Jun 17, 1999, Jul 27, 2001, Jun 26, 2009

Purpose

Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

Official register excerpt · Entry on Zefix

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

Officers

2

Olivier Dormond

Delegate of the board of directors · sole signature · citizen of Ollon, Echenevex, F

since Apr 21, 2005
Pierre-Jean Mandran

Member of the board of directors · joint signature by two · citizen of Bourg-en-Bresse, F, Martigny

since Apr 21, 2005
Former officers (13)
Olivier Dormond

Chair of the board of directors · sole signature · citizen of Ollon, Echenevex, F

until Jun 29, 1999
Olivier Egger

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

until Jun 29, 1999
Gérald Glayre

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

until Mar 30, 2001
"OGH Expertises Comptables et Fiscales SA"

Auditor · Genève

until Jun 29, 1999
Jean-Louis Pozzi

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

until Mar 30, 2001
"Revica Sàrl"

Auditor · Epalinges

until Jan 10, 2007
Benedikt Baumer

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

until Apr 21, 2005
Raymond Chabry

Vice-chair of the board of directors · joint signature by two · citizen of Grand-Saconnex, du Grand-Saconnex

until Feb 6, 2019
Pascal Petroz

Chair of the board of directors · joint signature by two · citizen of Lutry, Thônex

until Aug 6, 2015
Abacompte SA, Société Fiduciaire

Auditor · Genève

until Nov 19, 2009
Olivier Dormond

Secretary of the board of directors · sole signature · citizen of Ollon, Echenevex, F

until Aug 11, 2004
Pascal Petroz

Chair of the board of directors · joint signature by two · citizen of Lutry, Gilly

until Feb 13, 2019
Jean-Louis Pozzi

Chair of the board of directors · sole signature · citizen of Matzendorf, Lausanne

until Aug 11, 2004

Gazette notices

5 notices

  1. Apr 3, 2020 · Deletion · Geneva

    SOGC 1004866070

    Aucune opposition n'ayant été formée, la société est radiée d'office conformément à l'art. 159 al. 5 let. a ORC.

    Previous notice of Dec 19, 2019

  2. Dec 19, 2019 · Change · Geneva

    SOGC 1004788774

    La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 12.12.2019.

    Previous notice of Nov 14, 2019

  3. Nov 14, 2019 · Change · Geneva

    SOGC 1004759864

    Registered name
    Gentech Consultant SA → Gentech Consultant SA, en liquidation

    Par décision du juge du Tribunal de première instance du 26.09.2019, 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: Gentech Consultant SA, en liquidation.

    Previous notice of Feb 13, 2019

  4. Feb 13, 2019 · Change · Geneva

    SOGC 1004566000

    Officers who left
    Pascal Petroz · Chair of the board of directors · joint signature by two

    Petroz Pascal n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Feb 6, 2019

  5. Feb 6, 2019 · Change · Geneva

    SOGC 1004560497

    Officers who left
    Raymond Chabry · Vice-chair of the board of directors · joint signature by two

    Chabry Raymond n'est plus administrateur; ses pouvoirs sont radiés.