GESTGAM IMMOBILIER SA, en liquidation

Corporation · Genève · Struck from the register, Apr 29, 2019

Commercial register

Former names
GESTGAM IMMOBILIER SA
UID
CHE-113.961.300
CH-ID
CH66029450071
Legal form
Corporation
Registered seat
Genève
Address
Adresse de liquidation: rue Rodolphe-Toepffer 8, c/o Me Enis Daci, Etude Lexpro Avocats, 1206 Genève, ohne Domizil-sans domicile
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Apr 29, 2019
Entered on
Dec 3, 2007
Statutes
Nov 29, 2007, Dec 14, 2009

Purpose

Sa liquidation étant terminée, la société est radiée.

Official register excerpt · Entry on Zefix

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

Officers

1

Enis Daci

Liquidator · sole signature · citizen of Vernier, Carouge GE

since Dec 24, 2015
Former officers (8)
Sergio Alonso Duran

Member of the board of directors · sole signature · citizen of Espagne, Veyrier

until May 17, 2016
Pierre Hillion

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

until Oct 20, 2014
Arturo Klein

Chair of the board of directors · sole signature · citizen of Cologny, Cologny

until May 15, 2014
Sett Fiduciaire SA

Auditor · Genève

until Nov 21, 2013
(CH-501-4014623-2) New Audit SA

Auditor · Mezzovico-Vira

until Dec 28, 2017
Robert Rieder

Chair of the board of directors · sole signature · citizen of France, Saint-Martin, F

until May 17, 2016
Arturo Klein

Member of the board of directors · sole signature · citizen of Cologny, Panama, PAN

until May 17, 2016
Arturo Klein

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

until Nov 25, 2014

Gazette notices

4 notices

  1. Apr 29, 2019 · Deletion · Geneva

    SOGC 1004619451

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 28, 2017

  2. Dec 28, 2017 · Change of address · Geneva

    SOGC 3960271

    Officers who left
    (CH-501-4014623-2) New Audit SA · Auditor

    GESTGAM IMMOBILIER SA, en liquidation, à Genève, CHE-113.961.300 (FOSC du 20.03.2017, p. 0/3413887). New Audit SA (CH-501-4014623-2) n'est plus organe de révision.

  3. Mar 20, 2017 · Geneva

    SOGC 3413887

    GESTGAM IMMOBILIER SA, en liquidation, à Genève, CHE-113.961.300 (FOSC du 17.05.2016, p. 0/2834655). Nouvelle adresse de liquidation: rue Rodolphe-Toepffer 8, c/o Me Enis Daci, Etude Lexpro Avocats, 1206 Genève.

  4. May 17, 2016 · Geneva

    SOGC 2834655

    Officers who left
    Sergio Alonso Duran · Member of the board of directors · sole signature
    Robert Rieder · Chair of the board of directors · sole signature
    Arturo Klein · Member of the board of directors · sole signature

    GESTGAM IMMOBILIER SA, en liquidation, à Genève, CHE-113.961.300 (FOSC du 24.12.2015, p. 0/2562927). Rieder Robert, Alonso Duran Sergio et Klein Arturo ne sont plus administrateurs; leurs pouvoirs sont radiés.