GEB SA en liquidation

Corporation · Saint-Légier-La Chiésaz · Struck from the register, May 3, 2019

Commercial register

Former names
GEB SA
UID
CHE-110.036.371
CH-ID
CH55010342679
Legal form
Corporation
Registered seat
Saint-Légier-La Chiésaz
Address
Chemin de la Veyre-d'En-Haut 57, 1806 St-Légier-Chiésaz, 1806 St-Légier-La Chiésaz
Canton
Vaud
Capital
CHF 100'000, paid in CHF 100'000
Status
Struck from the register, May 3, 2019
Entered on
May 5, 2003
Statutes
Apr 29, 2003, Nov 7, 2008

Purpose

La liquidation étant terminée, la raison de commerce est radiée.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Oct 1, 2026

Officers

7

Jean-Pierre Schmid

Vice-chair of the board of directors · citizen of Otelfingen, Montreux

Alain Binz

Member of the board of directors · citizen of Winznau, Vouvry

Jean-Daniel Guex

Member of the board of directors · citizen of Moudon, Montreux

Jérôme Hofer

Member of the board of directors · citizen of Biglen, Belmont-sur-Lausanne

Alain Borlat

Secretary of the board of directors · citizen of Ormont-Dessous, Montreux

Dominique Ruchet

Liquidator · sole signature · citizen of Ollon, Saint-Légier-La Chiésaz

Fiduciaire Jean-Christophe Gross

Auditor · Vevey

Former officers (10)
Alain Binz

Member of the board of directors · joint signature by two · citizen of Winznau, Vouvry

until Dec 5, 2016
Alain Borlat

Secretary of the board of directors · joint signature by two · citizen of Ormont-Dessous, Montreux

until Dec 5, 2016
Jean Duvernay

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

until Dec 6, 2006
Fiduciaire Marcel Currat, Jean-Christophe Gross successeur

Auditor · Vevey

until Sep 28, 2006
Jean-Daniel Guex

Member of the board of directors · joint signature by two · citizen of Moudon, Montreux

until Dec 5, 2016
Pierre Massard

Member of the board of directors · joint signature by two · citizen of Rossinière, Veytaux

until Nov 17, 2008
Jean-Pierre Schmid

Vice-chair of the board of directors · joint signature by two · citizen of Otelfingen, Montreux

until Dec 5, 2016
Francis Depallens

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

until Jun 2, 2010
Jérôme Hofer

Member of the board of directors · joint signature by two · citizen of Biglen, Belmont-sur-Lausanne

until Dec 5, 2016
Dominique Ruchet

Chair of the board of directors · joint signature by two · citizen of Ollon, Saint-Légier-La Chiésaz

until Dec 5, 2016

Gazette notices

2 notices

  1. May 3, 2019 · Deletion · Vaud

    SOGC 1004623065

    La liquidation étant terminée, la raison de commerce est radiée.

    Previous notice of Dec 5, 2016

  2. Dec 5, 2016 · Liquidation · Change of officers · Vaud

    SOGC 3201613

    Officers who left
    Alain Binz · Member of the board of directors · joint signature by two
    Alain Borlat · Secretary of the board of directors · joint signature by two
    Jean-Daniel Guex · Member of the board of directors · joint signature by two
    Jean-Pierre Schmid · Vice-chair of the board of directors · joint signature by two
    Jérôme Hofer · Member of the board of directors · joint signature by two
    Dominique Ruchet · Chair of the board of directors · joint signature by two

    GEB SA, à Saint-Légier-La Chiésaz, CHE-110.036.371 (FOSC du 19.12.2013, p. 0/7225834). Selon décision de son assemblée générale du 18 novembre 2016, la société a prononcé sa dissolution. La liquidation est opérée sous la raison de commerce: GEB SA en liquidation. Schmid Jean-Pierre, Borlat Alain, Binz Alain, Guex Jean-Daniel et Hofer Jérôme, tous les cinq dont la signature est radiée, restent administrateurs sans signature. L'administrateur Ruchet Dominique est élu liquidateur avec signature individuelle. Les 1'000 actions nominatives de CHF 100, formant l'entier du capital-actions, ne sont désormais plus soumises à restrictions (art. 685a, al. 3 CO).