GIBAUD (SUISSE) SA, en liquidation
TendererLimitedLiquidation
Company Overview
Swiss UID, VAT number:
CHE-107.741.658
Date of incorporation:
1/13/1947
Office:
Genève
Legal Form:
Limited
Capital:
50 actions de CHF 1'000, nominatives
Company Size:
micro
Type of Services:
supply
Bidding Consortium:
No
Previous Company Names
- Pichon Frères SA
- GIBAUD (SUISSE) SA
Management
Gobet
Paris, FR
Adm. président
Signature individuelle
Mathieu Howald
Genève
Adm. liquidateur
Signature individuelle
Lavigne
Chavigny, FR
Adm.
Signature collective à 2
Elisabeth Durret
Genève
Adm.
Signature collective à 2
Alphonse Surdez
Pully
Adm.
Signature collective à 2
Hedi
Versoix
Adm.
Signature collective à 2
CONSULTANTS ASSOCIES SA
Organe de révision
Fiduciaire A. Surdez, Jean Laugeri succ.
Genève
Organe de révision
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Address & Locations
Primary Address
Route des Jeunes 4, c/o CONSULTANTS ASSOCIES SA, 1227 Les Acacias
Additional addresses
rue Gourgas 23
route des Jeunes 4, c/o CONSULTANTS ASSOCIES SA, 1227 Les Acacias
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | report | ||||
| 2 | Complément | 19.12.2013 | 7225832 | ||
| 3 | 9653 | 02.04.2026 | 09.04.2026 | 1006620884 | |
| 4 | 28343 | 22.12.2025 | 29.12.2025 | 1006526570 | |
| 5 | 10916 | 04.06.2024 | 07.06.2024 | 1006051648 | |
| 6 | 5293 | 15.03.2023 | 20.03.2023 | 1005704755 | |
| 7 | 18595 | 28.07.2021 | 02.08.2021 | 1005263119 | |
| 8 | 14204 | 18.06.2021 | 23.06.2021 | 1005226520 | |
| 9 | 5071 | 13.03.2018 | 16.03.2018 | 4118011 | |
| 10 | 17360 | 17.10.2016 | 20.10.2016 | 3119477 |
Company Purpose
principalement en Suisse, négoce de produits para pharmaceutiques et de sport (cf. statuts pour but complet).
Classification Codes
CPV Codes
Medical equipments, pharmaceuticals and personal care products