SI Tourelle 16 SA

Corporation · Genève

Commercial register

Former names
SI Tourelle 16
UID
CHE-100.561.724
CH-ID
CH66002599626
Legal form
Corporation
Registered seat
Genève
Address
c/o MD Services SA, Boulevard des Philosophes 26, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 64'000, paid in CHF 64'000.00
Status
Active
Entered on
Nov 27, 1962
Statutes
Jun 24, 1981, Dec 11, 2000, May 30, 2001

Purpose

achat, construction, location et revente de tous immeubles; gestion et exploitation desdits immeubles, par la voie de la vente, l'échange ou l'apport en société; location aux actionnaires de la société des appartements existant dans lesdits immeubles ou leurs dépendances; soumettre l'immeuble social au régime de propriété par étage, de façon à ce que chaque actionnaire ait le droit exclusif d'utiliser et d'aménager intérieurement des parties déterminées du bâtiment, conformément aux dispositions des articles 712 ss CCs, moyennant le respect des obligations découlant du bail à loyer.

Official register excerpt · Entry on Zefix

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

Officers

Former officers (12)
Juliette El-Dib

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

until Jul 12, 2001
Kurt Emch

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

until Jul 12, 2001
Gilbert Fiammingo

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

until Jul 12, 2001
"Fiduciaire de Rive"

Auditor · Genève

until Sep 3, 2024
Armand Prudent

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

until Oct 7, 2003
Bernard Prudent

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

until Oct 7, 2003
Ani Selian

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

until Oct 7, 2003
Jean-Claude Messiaux

Member of the board of directors · sole signature · citizen of Bière, Confignon

until Oct 2, 2023
Marie Barbier-Mueller

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

until Mar 14, 2024
Isabelle Flühmann

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

until Mar 14, 2024
Caroline Pinatel

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

until Mar 14, 2024
Daniel Ruchonnet

Member of the board of directors · sole signature · citizen of Puidoux, Coinsins

until Dec 30, 2024

Gazette notices

4 notices

  1. Dec 30, 2024 · Change · Geneva

    SOGC 1006219340

    Officers who left
    Daniel Ruchonnet · Member of the board of directors · sole signature

    SI Tourelle 16 SA, à Genève, CHE-100.561.724 (FOSC du 03.09.2024, p. 0/1006120966). Ruchonnet Daniel n'est plus administrateur; ses pouvoirs sont radiés.

  2. Sep 3, 2024 · Change · Geneva

    SOGC 1006120966

    Officers who left
    "Fiduciaire de Rive" · Auditor

    "Fiduciaire de Rive" n'est plus organe de révision.

    Previous notice of Mar 14, 2024

  3. Mar 14, 2024 · Change · Geneva

    SOGC 1005986209

    Address
    route de Chêne 36, c/Société Privée de Gérance, Genève → c/o MD Services SA, Boulevard des Philosophes 26, 1205 Genève
    New officers
    Daniel Ruchonnet · Member of the board of directors · sole signature
    Officers who left
    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

    Barbier-Mueller Marie, Flühmann Isabelle et Pinatel Caroline ne sont plus administratrices; leurs pouvoirs sont radiés. Ruchonnet Daniel, de Puidoux, à Coinsins, est administrateur unique avec signature individuelle. Nouvelle adresse: Boulevard des Philosophes 26, c/o MD Services SA, 1205 Genève.

    Previous notice of Oct 2, 2023

  4. Oct 2, 2023 · Change · Geneva

    SOGC 1005850427

    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
    Jean-Claude Messiaux · Member of the board of directors · sole signature

    Messiaux Jean-Claude n'est plus administrateur; ses 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.