GBTS SA, en liquidation

Corporation · Genève · Struck from the register, Dec 11, 2020

Commercial register

Former names
GBTS SA
UID
CHE-116.219.510
CH-ID
CH62130075181
Legal form
Corporation
Registered seat
Genève
Address
rue du Cendrier 24, c/o Bonnefous & Cie SA, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Dec 11, 2020
Entered on
Nov 17, 2010
Statutes
Nov 9, 2010, Jul 1, 2015

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 Sep 30, 2026

Officers

2

Franck Delabriere

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

Philippe Bonnefous

Liquidator · sole signature · citizen of Genève, Collonge-Bellerive

Former officers (3)
Daniel Donnet-Monay

Member of the board of directors · sole signature · citizen of Troistorrents, Martigny

until Jul 10, 2015
Ralf de Coulon

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

until Jul 9, 2018
Philippe Bonnefous

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Jul 24, 2019

Gazette notices

5 notices

  1. Dec 11, 2020 · Deletion · Geneva

    SOGC 1005045897

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Jul 24, 2019

  2. Jul 24, 2019 · Change · Geneva

    SOGC 1004683519

    Registered name
    GBTS SA → GBTS SA, en liquidation
    Paid in
    CHF 50'000 → CHF 100'000
    Officers who left
    Philippe Bonnefous · Member of the board of directors · sole signature

    La société est dissoute par décision de l'assemblée générale du 11.07.2019. Sa liquidation est opérée sous la raison sociale: GBTS SA, en liquidation. Les 1'000 actions nominatives de CHF 100 ne sont désormais plus restreintes quant à leur transmissibilité (art. 685a, al. 3 CO). Liquidateur: l'administrateur Bonnefous Philippe, lequel continue à signer individuellement.

    Previous notice of Mar 1, 2019

  3. Mar 1, 2019 · Change · Geneva

    SOGC 1004578697

    New officers
    Philippe Bonnefous · Member of the board of directors · sole signature

    Bonnefous Philippe, de Genève, à Collonge-Bellerive, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Jul 9, 2018

  4. Jul 9, 2018 · Geneva

    SOGC 4346563

    Officers who left
    Ralf de Coulon · Member of the board of directors · sole signature

    GBTS SA, à Genève, CHE-116.219.510 (FOSC du 21.07.2016, p. 0/2967103). de Coulon Ralf n'est plus administrateur; ses pouvoirs sont radiés.

  5. Jul 21, 2016 · Change of address · Geneva

    SOGC 2967103

    GBTS SA, à Genève, CHE-116.219.510 (FOSC du 07.08.2015, p. 0/2312049). Nouvelle adresse: rue du Cendrier 24, c/o Bonnefous & Cie SA, 1201 Genève.