BPCF SA, en liquidation

Corporation · Genève · Struck from the register, Sep 18, 2020

Commercial register

Status
Struck from the register, Sep 18, 2020
Entered on
Jul 30, 2007
Capital
CHF 100'000, fully paid in
UID
CHE-113.752.989
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
BPCF SA
Legal form
Corporation
Address
Rue du Marché 18, c/o Pauline Chauvin Carrara, 1204 Genève
CH-ID
CH66018840078
Statutes
Jul 26, 2007, May 12, 2010
Source
Official excerpt, Zefix

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

Officers

Pauline Chauvin Carrara

Liquidator · sole signature · citizen of France, Lancy

Former officers (8)
Yves Chevrier

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

until Dec 9, 2010
Fiduciaire Nouvelle SA

Auditor · Genève

until May 26, 2010
Bernard Jeanneret

Member of the board of directors · joint signature by two · citizen of Travers, Confignon

until Dec 9, 2010
Jean-François Pinard

Chair of the board of directors · joint signature by two · citizen of France, Annecy, F

until Dec 9, 2010
Bernard Chauvin

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

until Oct 12, 2012
François Chauvin

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

until Oct 12, 2012
Pauline Chauvin Carrara

Member of the board of directors · sole signature · citizen of France, Lancy

until Jul 23, 2013
Jean-François Pinard

Chair of the board of directors · sole signature · citizen of France, Annecy, F

until Oct 12, 2012

Register notices

  1. Sep 18, 2020 · Deletion

    No. 1004981936

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Apr 5, 2019

  2. Apr 5, 2019 · Change

    No. 1004604860

    Address
    rue du Marché 18, 1204 Genève → c/o Pauline Chauvin Carrara, Rue du Marché 18, 1204 Genève
    Published text

    La réinscription de la société a été ordonnée par décision du Tribunal de première instance du 28.03.2019. Adresse actuelle: rue du Marché 18, c/o Pauline Chauvin Carrara, 1204 Genève. Les faits inscrits en dernier lieu relatifs à la liquidatrice demeurent valables.

    Previous notice of Dec 14, 2016

  3. Dec 14, 2016 · Deletion

    No. 3222583

    BPCF SA, en liquidation, à Genève, CHE-113.752.989 (FOSC du 19.12.2013, p. 0/7225832). Sa liquidation étant terminée, la société est radiée.