e-GTSA S.A., en liquidation

Corporation · Genève · Struck from the register, Nov 28, 2022

Commercial register

Former names
e-GTSA S.A.
UID
CHE-351.566.845
CH-ID
CH66029510111
Legal form
Corporation
Registered seat
Genève
Address
rue de Chantepoulet 11, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Struck from the register, Nov 28, 2022
Entered on
Nov 2, 2011
Statutes
Oct 28, 2011, Sep 4, 2012, Dec 18, 2014, Jul 8, 2016

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 29, 2026

Officers

1

Stéphane Graber

Liquidator · sole signature · citizen of Versoix, Satigny

Former officers (31)
Geert Descheemaeker

Member of the board of directors · joint signature by two · citizen of Belgique, Genève

until Oct 4, 2012
Jacques-Olivier Thomann

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

until Oct 4, 2012
Gilles Chevron

Director · sole signature · citizen of Avully, Chavannes-de-Bogis

until Nov 22, 2013
(CH-660-0778984-7) Deloitte SA

Auditor · succursale à Meyrin

until Feb 22, 2018
Pierre Glauser

Member of the board of directors · joint signature by two · citizen of Zauggenried, Genthod

until Oct 20, 2014
Christophe Salmon

Member of the board of directors · joint signature by two · citizen of France, Genève

until Dec 10, 2014
Jean-Marc Tournois

Member of the board of directors · joint signature by two · citizen of France, Lucinges, F

until Dec 10, 2014
Alexandre Vassiltchikov

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

until Jul 30, 2018
Pierre-Antoine Barreault

Member of the board of directors · joint signature by two · citizen of France, Paris, F

until Dec 10, 2014
Christine Grimm

Director · sole signature · citizen of France, Guermantes, F

until Dec 29, 2014
Christophe Cantala

Member of the board of directors · joint signature by two · citizen of France, Thônex

until Jul 30, 2018
François Gilardoni

Member of the board of directors · joint signature by two · citizen of Vernier, Saint-Cergue

until Jul 18, 2016
Stéphane Graber

Chair of the board of directors · sole signature · citizen of Versoix, Satigny

until Jul 18, 2016
Jean-Pierre Schmit

Delegate of the board of directors · joint signature by two · citizen of Luxembourg, Itzig, LUX

until Jul 18, 2016
Pierre-Antoine Barreault

Member of the board of directors · joint signature by two · citizen of France, Paris, F

until Jul 30, 2018
Jean Paul Kaouza

Member of the board of directors · joint signature by two · citizen of France, Genève

until Jul 30, 2018
Eric Longepierre

Member of the board of directors · joint signature by two · citizen of Genève, Cologny

until Jul 30, 2018
RSM Audit Switzerland SA

Auditor · Carouge GE

until Oct 19, 2018
Anca Fiduciaire SA

Auditor · Genève

until Dec 29, 2020
Vahram Yerikian

Member of the board of directors · joint signature by two · citizen of France, Prevessin-Moëns

until Dec 19, 2019
Pierre-Antoine Barreault

Member of the board of directors · joint signature by two · citizen of France, Paris, F

until Dec 19, 2019
Christophe Cantala

Member of the board of directors · joint signature by two · citizen of France, Thônex

until Aug 19, 2019
Pierre Glauser

Member of the board of directors · joint signature by two · citizen of Zauggenried, Mies

until Dec 10, 2014
Stéphane Graber

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

until Dec 19, 2019
Jean Paul Kaouza

Member of the board of directors · joint signature by two · citizen of France, Genève

until Dec 19, 2019
Eric Longepierre

Member of the board of directors · joint signature by two · citizen of Genève, Cologny

until Dec 19, 2019
Jacques-Olivier Thomann

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

until Apr 12, 2013
Jacques-Olivier Thomann

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

until Dec 10, 2014
Alexandre Vassiltchikov

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

until Dec 19, 2019
Guy Alexis de Pourtalès

joint procuration by two · citizen of Neuchâtel, Neuchâtel

until Jul 30, 2018
Guy Alexis de Pourtalès

joint procuration by two · citizen of Neuchâtel, Neuchâtel

until Apr 2, 2020

Gazette notices

11 notices

  1. Nov 28, 2022 · Deletion · Geneva

    SOGC 1005614576

    Sa liquidation étant terminée, la société est radiée.

    Previous notice of Dec 29, 2020

  2. Dec 29, 2020 · Change · Geneva

    SOGC 1005061991

    Officers who left
    Anca Fiduciaire SA · Auditor

    Selon déclaration du 12.12.2020 il est renoncé à un contrôle restreint. Anca Fiduciaire SA (CHE-103.784.918) n'est plus organe de révision.

    Previous notice of Apr 2, 2020

  3. Apr 2, 2020 · Change · Geneva

    SOGC 1004865054

    Officers who left
    Guy Alexis de Pourtalès · joint procuration by two

    La procuration de de Pourtalès Guy Alexis est radiée.

    Previous notice of Dec 19, 2019

  4. Dec 19, 2019 · Change · Geneva

    SOGC 1004788761

    Registered name
    e-GTSA S.A. → e-GTSA S.A., en liquidation
    Officers who left
    Vahram Yerikian · Member of the board of directors · joint signature by two
    Pierre-Antoine Barreault · Member of the board of directors · joint signature by two
    Stéphane Graber · Chair of the board of directors · joint signature by two
    Jean Paul Kaouza · Member of the board of directors · joint signature by two
    Eric Longepierre · Member of the board of directors · joint signature by two
    Alexandre Vassiltchikov · Member of the board of directors · joint signature by two

    La société est dissoute par décision de l'assemblée générale du 12.12.2019. Sa liquidation est opérée sous la raison sociale: e-GTSA S.A., en liquidation. Barreault Pierre-Antoine, Kaouza Jean Paul, Longepierre Eric, Vassiltchikov Alexandre et Yerikian Vahram ne sont plus administrateurs; leurs pouvoirs sont radiés. Liquidateur: l'administrateur Graber Stéphane, jusqu'ici président, lequels signe désormais individuellement. Les 1'000'000 actions de CHF 0.10 ne sont désormais plus restreintes quant à leur transmissibilité (art. 685a, al. 3 CO).

    Previous notice of Aug 19, 2019

  5. Aug 19, 2019 · Change · Geneva

    SOGC 1004698585

    New officers
    Vahram Yerikian · Member of the board of directors · joint signature by two
    Officers who left
    Christophe Cantala · Member of the board of directors · joint signature by two

    Cantala Christophe n'est plus administrateur; ses pouvoirs sont radiés. Yerikian Vahram, de France, à Prevessin-Moëns, est membre du conseil d'administration avec signature collective à deux, avec le président.

    Previous notice of Oct 19, 2018

  6. Oct 19, 2018 · Change · Geneva

    SOGC 1004480859

    New officers
    Anca Fiduciaire SA · Auditor
    Officers who left
    RSM Audit Switzerland SA · Auditor

    RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision. Nouvel organe de révision: Anca Fiduciaire SA (CHE-103.784.918), à Genève.

    Previous notice of May 8, 2018

  7. Jul 30, 2018 · Geneva

    SOGC 4387711

    Officers who left
    Alexandre Vassiltchikov · Member of the board of directors · joint signature by two
    Christophe Cantala · Member of the board of directors · joint signature by two
    Guy Alexis de Pourtalès · joint procuration by two
    Pierre-Antoine Barreault · Member of the board of directors · joint signature by two
    Jean Paul Kaouza · Member of the board of directors · joint signature by two
    Eric Longepierre · Member of the board of directors · joint signature by two

    e-GTSA S.A., à Genève, CHE-351.566.845 (FOSC du 08.05.2018, p. 0/4218553). Les administrateurs Barreault Pierre-Antoine, Cantala Christophe, Kaouza Jean Paul, Longepierre Eric et Vassiltchikov Alexandre signent désormais collectivement à deux, avec le président, leurs pouvoirs sont modifiés en ce sens. De Pourtalès Guy Alexis, signe désormais collectivement à deux, avec le président, ses pouvoirs sont modifiés en ce sens.

  8. May 8, 2018 · Change of address · Geneva

    SOGC 4218553

    e-GTSA S.A., à Genève, CHE-351.566.845 (FOSC du 22.02.2018, p. 0/4072753). Nouvelle adresse: rue de Chantepoulet 11, 1201 Genève.

  9. Feb 22, 2018 · Change of officers · Geneva

    SOGC 4072753

    New officers
    Pierre-Antoine Barreault · Member of the board of directors · joint signature by two
    Jean Paul Kaouza · Member of the board of directors · joint signature by two
    Eric Longepierre · Member of the board of directors · joint signature by two
    RSM Audit Switzerland SA · Auditor
    Officers who left
    (CH-660-0778984-7) Deloitte SA · Auditor

    e-GTSA S.A., à Genève, CHE-351.566.845 (FOSC du 21.02.2017, p. 0/3361811). Barreault Pierre-Antoine, de France, à Paris, F, Kaouza Jean Paul, de France, à Genève et Longepierre Eric, de Genève, à Cologny, sont membres du conseil d'administration, tous trois avec signature collective à deux. Deloitte SA n'est plus organe de révision. Nouvel organe de révision: RSM Audit Switzerland SA (CHE-112.665.603), à Carouge GE.

  10. Feb 21, 2017 · Geneva

    SOGC 3361811

    e-GTSA S.A., à Genève, CHE-351.566.845 (FOSC du 18.07.2016, p. 0/2959539). Nouvelle adresse: rue du Mont-Blanc 14, c/o STSA, 1201 Genève. Autre adresse: case postale 1426, 1211 Genève 1.

Earlier notices (1)

  1. Jul 18, 2016 · Change of address · Change of officers · Geneva

    SOGC 2959539

    New officers
    Guy Alexis de Pourtalès · joint procuration by two
    Officers who left
    François Gilardoni · Member of the board of directors · joint signature by two
    Stéphane Graber · Chair of the board of directors · sole signature
    Jean-Pierre Schmit · Delegate of the board of directors · joint signature by two

    e-GTSA S.A., à Plan-les-Ouates, CHE-351.566.845 (FOSC du 16.01.2015, p. 0/1933945). Nouveau siège: Genève, rue du Mont-Blanc 3, 1201 Genève. Statuts modifiés le 08.07.2016. Schmit Jean-Pierre et Gilardoni François ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur président Graber Stéphane, jusqu'ici délégué, a désormais la signature collective à deux, ses pouvoirs sont modifiés en ce sens. Procuration collective à deux a été conférée à de Pourtalès Guy Alexis, de et à Neuchâtel.