dardel & associés SA, en liquidation

Corporation · Genève · Struck from the register, May 23, 2025

Commercial register

Status
Struck from the register, May 23, 2025
Entered on
Feb 12, 2002
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-109.474.681
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Name in other languages
(GPS GLOBAL PERFORMANCE SYSTEMS AG)
(GPS GLOBAL PERFORMANCE SYSTEMS LTD)
Former names
GPS GLOBAL PERFORMANCE SYSTEMS SA
dardel & Associés SA
dardel & associés SA
Legal form
Corporation
Address
Rue du Nant 8, c/o Berney Associés SA, 1207 Genève
CH-ID
CH66003180024
Statutes
Feb 4, 2002, Nov 28, 2007, Apr 30, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Frédéric Berney

Member of the board of directors · sole signature · citizen of Collex-Bossy, Genève

Berney Associés SA

Liquidator · Genève

since Jun 12, 2023
Former officers (7)
Frédéric Berney

Chair of the board of directors · sole signature · citizen of Collex-Bossy, Genève

until Jun 4, 2007
Estelle Bugnet

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

until Jun 26, 2003
Sefico SA Société d'Expertise Fiscale et Comptable

Auditor · Genève

until May 13, 2009
Anna Hendriksen

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

until Jun 4, 2007
Stefanie Sidler

Member of the board of directors · joint signature by two · citizen of Küssnacht am Rigi, Carouge

until Nov 24, 2006
Philippe de Dardel

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

until Dec 10, 2007
Philippe de Dardel

Director · joint signature by two · citizen of Neuchâtel, Chêne-Bougeries

until Oct 23, 2015

Register notices

  1. May 23, 2025 · Deletion

    No. 1006340268

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jun 12, 2023

  2. Jun 12, 2023 · Change

    No. 1005766849

    Registered name
    dardel & associés SA → dardel & associés SA, en liquidation
    New officers
    Berney Associés SA · Liquidator
    Published text

    La société est dissoute par décision de l'assemblée générale du 25.05.2023. La liquidation est opérée sous la raison sociale: dardel & associés SA, en liquidation. Liquidatrice: Berney Associés SA (CHE-359.590.155), à Genève.

    Previous notice of May 10, 2021

  3. May 10, 2021 · Change

    No. 1005176355

    Address
    c/o Berney et Associés SA Société Fiduciaire, rue du Nant 8, 1207 Genève → c/o Berney Associés SA, Rue du Nant 8, 1207 Genève
    Published text

    Adresse actuelle: Rue du Nant 8, c/o Berney Associés SA, 1207 Genève.

    Previous notice of Jan 9, 2018

  4. Jan 9, 2018 · Change of address

    No. 3977031

    dardel & associés SA, à Genève, CHE-109.474.681 (FOSC du 19.07.2017, p. 0/3655023). Adresse actuelle: rue du Nant 8, c/o Berney et Associés SA Société Fiduciaire, 1207 Genève.

  5. Jul 19, 2017 · Change of address

    No. 3655023

    dardel & associés SA, à Genève, CHE-109.474.681 (FOSC du 23.10.2015, p. 0/2442347). Adresse actuelle: rue du Nant 8, c/o Berney Conseil SA, 1207 Genève.

Proceedings and calls

  1. Jun 15, 2023 · Liquidation, creditors called

    LS01-0000043595

    Deadline
    Jul 15, 2023
    Published by
    Berney Associés SA

  2. Jun 14, 2023 · Liquidation, creditors called

    LS01-0000043565

    Deadline
    Jul 15, 2023
    Published by
    Berney Associés SA

  3. Jun 13, 2023 · Liquidation, creditors called

    LS01-0000043528

    Deadline
    Jul 15, 2023
    Published by
    Berney Associés SA

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.