Geneva Retail Services SA, en liquidation

Corporation · Genève · Struck from the register, Oct 5, 2018

Commercial register

Former names
Geneva Fund Services SA
Geneva Retail Services SA
UID
CHE-109.601.198
CH-ID
CH66010650023
Legal form
Corporation
Registered seat
Genève
Address
avenue Eugène-Pittard 22 ter, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Oct 5, 2018
Entered on
Jun 3, 2002
Statutes
May 30, 2002, Mar 11, 2010, Feb 13, 2014

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 29, 2026

Officers

2

West Miguel Valdes Chapuseaux

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

since Feb 24, 2014
David Samuel Berreby

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

since Feb 24, 2014
Former officers (11)
Horwath Fiduciaire & Revision SA, Genève

Auditor · Genève

until Mar 14, 2005
Laurent Privet

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

until Jun 16, 2004
Laurent Biousse

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

until Jan 15, 2008
Giannina Biousse-Valdes

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

until Jul 19, 2007
Alexandre Schwab

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

until Jun 10, 2009
David Samuel Berreby

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

until Jun 10, 2009
David Samuel Berreby

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

until Jun 25, 2012
Giannina Berreby

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

until Jun 25, 2012
Giannina Berreby

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

until Feb 24, 2014
Giannina Berreby

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

until Jun 10, 2009
Fehlmann & Associés SA

Auditor · Genève

until Apr 12, 2010

Gazette notices

3 notices

  1. Oct 5, 2018 · Deletion · Geneva

    SOGC 1004470989

    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 Jun 29, 2018

  2. Jun 29, 2018 · Dissolution revoked · Geneva

    SOGC 4326447

    Geneva Retail Services SA, en liquidation, à Genève, CHE-109.601.198 (FOSC du 31.05.2018, p. 0/4261729). La procédure de faillite a été suspendue faute d'actif par jugement du Tribunal de première instance du 21.06.2018.

  3. May 31, 2018 · Bankruptcy · Geneva

    SOGC 4261729

    Geneva Retail Services SA, à Genève, CHE-109.601.198 (FOSC du 22.12.2014, p. 0/1895785). La société est dissoute par suite de faillite prononcée par jugement du Tribunal de première instance du 17.05.2018, avec effet à partir du 17.05.2018 à 14:15. Par conséquent, sa raison sociale devient: Geneva Retail Services SA, en liquidation.