SI Résidence Colladon SA

Corporation · Genève

Commercial register

Former names
SI Résidence Colladon
CH-ID
CH66002649626
Legal form
Corporation
Registered seat
Genève
Address
c/o Société Privée de Gérance, Route de Chêne 36, 1208 Genève, 1208 Genève
Canton
Geneva
Capital
CHF 78'000, paid in CHF 78'000.00
Status
Active
Entered on
Nov 27, 1962
Statutes
Jun 2, 1981, Apr 27, 1998, Oct 9, 2000, Jan 17, 2006

Purpose

achat, construction, location et revente d'immeubles et lots de propriété par étages, gestion, administration et exploitation desdits immeubles et lots, aliénation de tout ou partie de ces immeubles et lots; location à ses propres actionnaires des appartements existant dans lesdits immeubles ou leurs dépendances.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

4

Chair of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries

since Oct 2, 2023

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

since Oct 2, 2023

Member of the board of directors · joint signature by two · citizen of France, Saint-Cergues, FRA

since Oct 2, 2023
"Fiduciaire de Rive SA"

Auditor · Genève

since Nov 26, 1993
Former officers (7)

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

until Nov 13, 1996

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

until Nov 13, 1996

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

until Nov 13, 1996

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

until Nov 13, 1996

Chair of the board of directors · joint signature by two · citizen of Gempenach (FR), Genève

until Nov 13, 1996

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

until Oct 2, 2023

Chair of the board of directors · joint signature by two · citizen of Bière, Confignon

until Oct 2, 2023

Gazette notices

2 notices

  1. Jan 19, 2026 · Change · Geneva

    SOGC 1006543124

    SI Résidence Colladon SA, à Genève, CHE-100.496.676 (FOSC du 02.10.2023, p. 0/1005850426). Adjonction du numéro postal d'acheminement et de la localité postale: 1208 Genève.

  2. Oct 2, 2023 · Change · Geneva

    SOGC 1005850426

    New officers
    Marie Barbier-Mueller · Chair of the board of directors · joint signature by two
    Isabelle Flühmann · Member of the board of directors · joint signature by two
    Caroline Pinatel · Member of the board of directors · joint signature by two
    Officers who left
    Thierry Barbier-Mueller · Member of the board of directors · joint signature by two
    Jean-Claude Messiaux · Chair of the board of directors · joint signature by two

    Messiaux Jean-Claude et Barbier-Mueller Thierry ne sont plus administrateurs; leurs pouvoirs sont radiés. Administration: Barbier-Mueller Marie, de Genève, à Chêne-Bougeries, présidente, Flühmann Isabelle, de Neuenegg, à Veyrier et Pinatel Caroline, de France, à Saint-Cergues, FRA, lesquelles signent collectivement à deux.