B & B Shop SA, en liquidation

Corporation · Genève · Struck from the register, May 14, 2021

Commercial register

Status
Struck from the register, May 14, 2021
Entered on
Jul 12, 2013
Capital
CHF 100'000, fully paid in
UID
CHE-332.812.446
Registered seat
Genève
Canton
Geneva

Purpose

Sa liquidation étant terminée, la société est radiée.

Former names
B & B Shop SA
Legal form
Corporation
Address
Adresse de liquidation: rue du Léopard 7, 1227 Carouge (GE), 1207 Genève
CH-ID
CH66018810137
Statutes
Jul 8, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Fouad Boustany

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

since Oct 31, 2016
Carla Leabu

Liquidator · sole signature · citizen of Roumanie, Genève

Former officers (5)
Orsolya Bekkers

Member of the board of directors · sole signature · citizen of Genève, Veigy-Foncenex, F

until Aug 3, 2015
Isabelle Brun-Ilunga

Chair of the board of directors · sole signature · citizen of Lancy, Meinier

until Jun 12, 2015
Jan Paul Menke

Member of the board of directors · sole signature · citizen of Pays-Bas, Jussy

until Oct 31, 2016
Carla Leabu

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

until Nov 30, 2018
Orsolya Bekkers

Chair of the board of directors · sole signature · citizen of Genève, Veigy-Foncenex, F

until Oct 31, 2016

Register notices

  1. May 14, 2021 · Deletion

    No. 1005182020

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Nov 30, 2018

  2. Nov 30, 2018 · Change

    No. 1004510213

    Registered name
    B & B Shop SA → B & B Shop SA, en liquidation
    Paid in
    CHF 50'000 → CHF 100'000
    Officers who left
    Carla Leabu · Chair of the board of directors · sole signature
    Published text

    La société est dissoute par décision de l'assemblée générale du 23.11.2018. Sa liquidation est opérée sous la raison sociale: B & B Shop SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 100 actions de CHF 1'000, nominatives (art. 685a, al. 3 CO). Liquidatrice: l'administratrice présidente Leabu Carla, laquelle continue à signer individuellement. Domicile de liquidation: rue du Léopard 7, 1227 Carouge (GE).

    Previous notice of Oct 31, 2016

  3. Oct 31, 2016

    No. 3136165

    New officers
    Fouad Boustany · Member of the board of directors · sole signature
    Carla Leabu · Chair of the board of directors · sole signature
    Officers who left
    Jan Paul Menke · Member of the board of directors · sole signature
    Orsolya Bekkers · Chair of the board of directors · sole signature
    Published text

    B & B Shop SA, à Genève, CHE-332.812.446 (FOSC du 03.08.2015, p. 0/2302965). Bekkers Orsolya et Menke Jan Paul ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Leabu Carla, de Roumanie, à Genève, présidente, et Boustany Fouad, de France, à Genève, lesquels signent individuellement.