SI Rholéman F SA
Corporation · Genève
Commercial register
- CH-ID
- CH66000039634
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue de Lyon 93, 1203 Genève, 1203 Genève
- Canton
- Geneva
- Capital
- CHF 1'610'000, paid in CHF 1'610'000.00
- Status
- Active
- Entered on
- Jan 9, 1963
- Statutes
- Mar 29, 1993, Dec 19, 2008, Aug 20, 2009, Apr 7, 2021
Purpose
acquisition et vente, location et fermage de ses immeubles.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
7
Chair of the board of directors · joint signature by two · citizen of Genève, Genthod
Vice-chair of the board of directors · joint signature by two · citizen of Einsiedeln, Zumikon
Member of the board of directors · joint signature by two · citizen of Davos, Zollikon
Director · joint signature by two · citizen of Hasle bei Burgdorf, Männedorf
Signatories
joint signature by two · citizen of Zurich, Uster
joint procuration by two · citizen of Erlenbach, Erlenbach
joint procuration by two · citizen of Rüti ZH, Zollikerberg
Former officers (22)
Vice-chair of the board of directors · joint signature by two · citizen of Emmen, Hergiswil
Chair of the board of directors · joint signature by two · citizen of Genève, Genthod
Secretary of the board of directors · joint signature by two · citizen of Uerkheim, Feldmeilen
Auditor · Zurich
Director · joint signature by two · citizen of Baden, Niederwil
Secretary of the board of directors · joint signature by two · citizen of Einsiedeln, Erlenbach
Director · joint signature by two · citizen of Gränichen, Rheinfelden
Auditor
Chair of the board of directors · joint signature by two · citizen of Genève, Genthod
Director · joint signature by two · citizen of Inwil, Inwil
Member of the board of directors · joint signature by two · citizen of Einsiedeln, Zollikon
Member of the board of directors · joint signature by two · citizen of Erlenbach (ZH), Herrliberg
Director · joint signature by two · citizen of Italie, Männedorf
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Auditor
Secretary of the board of directors · joint signature by two · citizen of Inwil, Thalwil
Vice-chair of the board of directors · joint signature by two · citizen of Einsiedeln, Zollikon
Vice-chair of the board of directors · joint signature by two · citizen of Einsiedeln, Erlenbach
Director · joint signature by two · citizen of Baden, Grüningen
joint procuration by two · citizen of Freienwil, Schlieren
joint procuration by two · citizen of Rüti ZH, Zurich
joint procuration by two · citizen of Rüti ZH, Zollikerberg
Gazette notices
6 notices
Nov 4, 2021 · Change · Geneva
- Officers who left
- Beat Rohrer · Member of the board of directors · joint signature by two
Rohrer Beat n'est plus administrateur; ses pouvoirs sont radiés.
Jun 2, 2021 · Change · Geneva
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 1'610'000, libéré à concurrence de CHF 1'610'000, divisé en 1'610 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit ou par courriel. Nouveaux statuts du 07.04.2021.
Feb 5, 2020 · Change · Geneva
- Officers who left
- Christian Lienhardt · Vice-chair of the board of directors · joint signature by twoTanja Zweifel · joint procuration by two
Lienhardt Christian est maintenant domicilié à Zumikon. Par suite de changement d'état civil Zweifel Tanja porte désormais le nom de Zulauf Tanja.
Nov 23, 2018 · Change · Geneva
- New officers
- Duri Florian Prader · Member of the board of directors · joint signature by two
- Officers who left
- Christian Lienhardt · Member of the board of directors · joint signature by twoFranz Lienhardt · Vice-chair of the board of directors · joint signature by two
Lienhardt Franz n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Lienhardt Christian, nommé vice-président, continue à signer collectivement à deux. Prader Duri Florian, de Davos, à Zollikon, est membre du conseil d'administration avec signature collective à deux.
Dec 13, 2017 · Geneva
SOGC 3928629
- Officers who left
- Primo Bianchi · Director · joint signature by twoTanja Zweifel · joint procuration by two
SI Rholéman F SA, à Genève, CHE-100.501.403 (FOSC du 03.02.2016, p. 0/2637215). Bianchi Primo est maintenant originaire de Hasle bei Burgdorf, et Zweifel Tanja est maintenant domiciliée à Zollikerberg.
Feb 3, 2016 · Change of address · Geneva
SOGC 2637215
- Officers who left
- Michel Dominicé · Chair of the board of directors · joint signature by two
SI Rholéman F SA, à Genève, CHE-100.501.403 (FOSC du 05.09.2014, p. 0/1700945). Dominicé Michel est maintenant domicilié à Genthod. Nouvelle adresse: rue de Lyon 93, 1203 Genève.