GPF SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-107.910.346
Calendar
Date of incorporation:
1/17/1977
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Office:
Genève
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Legal Form:
limited
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Capital:
3'000 actions de CHF 100, nominatives

Previous Company Names

  • GPF SA

Management

Female

Carole El Maleh-Sasson

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Chêne-Bougeries

Adm.

Sans signature

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Male

de Kalbermatten

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Genève

Liquidateur

Signature individuelle

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RSM Audit Switzerland

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Genève

Organe de révision

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Male

Raoul Oberson

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Genève

Adm. président

Signature individuelle

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Male

Raoul Oberson

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Bagnes

Adm. président

Signature individuelle

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Male

Bernard Haissly

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Collonge-Bellerive

Adm. président

Signature collective à 2

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Ernest Sasson

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Chêne-Bougeries

Adm. vice-président

Signature collective à 2

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Raoul

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Genève

Adm. secrétaire

Signature individuelle

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Meyer Elmaleh

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Genève

Adm. délégué

Signature collective à 2

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Male

Gerhard Auer

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Bernex

Liquidateur

Signature individuelle

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Audiconsult SA

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Genève

Organe de révision

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Fiduciaire Brandt SA

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Genève

Organe de révision

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RSM Audit Switzerland

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Carouge

Organe de révision

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Monique Alm

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Annemasse

Procuration collective à 2

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Alice

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Chêne-Bourg

Procuration collective à 2

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Meyer Elmaleh

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Genève

Procuration collective à 2

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Johanna

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Carouge

Procuration collective à 2

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Amandine

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Annecy

Procuration collective à 2

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Flora Karasso Rupf

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Genève

Procuration collective à 2

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Noëlle

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Chêne-Bourg

Procuration collective à 2

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Address & Locations

Primary Address

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rue Charles-Bonnet 2, c/o Me Christophe de Kalbermatten, Etude Python, 1206 Genève
Additional addresses
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avenue Pictet-de-Rochemont 7
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rue François-Bellot 6, c/o Python & Peter, avocats, 1206 Genève

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément18.09.19976886
3Complément19.12.20137225832
480212.01.202317.01.20231005654632
51437721.06.202124.06.20211005227766
61319409.06.202114.06.20211005216860
7235903.02.202006.02.20201004824539
8844812.05.201717.05.20173527959
9158426.01.201731.01.20173317357
10946112.06.201517.06.20152212373

Company Purpose

rendre tous services et effectuer toutes opérations en matière de gestion et de promotion financière; achat, vente, importation, exportation et représentation de biens et marchandises de toute nature.