A. Schneider Société Anonyme

Corporation · Carouge (GE)

Commercial register

UID
CHE-100.835.123
CH-ID
CH66000089231
Legal form
Corporation
Registered seat
Carouge (GE)
Address
route de Saint-Julien 44, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 150'000, paid in CHF 150'000.00
Status
Active
Entered on
Feb 9, 1923
Statutes
Mar 2, 1994, Jun 4, 2004, Jan 30, 2017

Purpose

acquisition, aliénation, administration et gestion de biens et valeurs mobilières, de biens immobiliers et de participations à toutes entreprises (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 23, 2026

Officers

4

Nathalie Schneider Deppierraz

Chair of the board of directors · sole signature · citizen of Genève, Lausanne

Luc Deppierraz

Member of the board of directors · sole signature · citizen of Montanaire, Lausanne

Guy Monbaron

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

"Société fiduciaire d'Expertise et de Revision SA"

Auditor · Genève

since Sep 2, 1996
Former officers (51)
Pierre Chalut

Delegate of the board of directors · joint signature by two · citizen of Jussy, Choulex

until Nov 2, 1999
Ernest Mazolt

Director · joint signature by two · citizen of Zillis (GR), Bellevue

until Mar 13, 2003
"SCF Révision SA"

Auditor · Genève

until Sep 2, 1996
Bernard Schneider

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

until Nov 2, 1999
Nathalie Schneider

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

until Nov 2, 1999
Raymonde Schneider

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

until Nov 2, 1999
Anton Steinmann

Secretary of the board of directors · joint signature by two · citizen of Wohlen (AG), Thônex

until Nov 2, 1999
Luc Deppierraz

Secretary of the board of directors · joint signature by two · citizen of Denezy, Duillier

until Jul 1, 2005
Roger Métry

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

until Dec 3, 2007
Andrea di Biase

Director · joint signature by two · citizen of Vérossaz, Commugny

until Aug 2, 2002
Guy Monbaron

Director · joint signature by two · citizen of Onex, Bernex

until Sep 27, 2006
Nicolas Maréchal

Member of the board of directors · joint signature by two · citizen of Aire-la-Ville, Anières

until Apr 6, 2004
Claude Cuche

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

until Sep 27, 2006
Serge Grond

Director · joint signature by two · citizen of Müstair, Chaumont, F

until Jan 28, 2020
Luc Deppierraz

Secretary of the board of directors · joint signature by two · citizen of Denezy, Chardonne

until Dec 3, 2007
Luc Deppierraz

Delegate of the board of directors · joint signature by two · citizen of Denezy, Chardonne

until Jul 4, 2011
Luc Deppierraz

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

until Oct 12, 2021
Luc Deppierraz

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

until Mar 23, 2022
Christian Gurtner

Director · joint signature by two · citizen of Genève, Plan-les-Ouates

until Aug 10, 2009
Jean-François Juarez

Director · joint signature by two · citizen of Espagne, Annemasse, F

until Feb 23, 2001
Daniel Mazolt

Director · joint signature by two · citizen of Zillis, Coppet

until Aug 31, 2007
Guy Monbaron

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

until Oct 12, 2021
Pierre Ramos

Director · joint signature by two · citizen of Genève, Lancy

until Aug 10, 2009
Bernard Schneider

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

until Mar 16, 2000
Nathalie Schneider Deppierraz

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

until Dec 3, 2007
Nathalie Schneider Deppierraz

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

until Jul 1, 2005
Nathalie Schneider Deppierraz

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

until Mar 23, 2022
Nathalie Schneider Deppierraz

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

until Apr 20, 2000
Nathalie Schneider Deppierraz

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

until Jul 4, 2011
Nathalie Schneider Deppierraz

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

until Oct 12, 2021
Anton Steinmann

Director · joint signature by two · citizen of Wohlen (AG), Thônex

until Aug 31, 2007
Michel Gavillet

joint procuration by two · citizen of Peney-le-Jorat, Cologny

until Nov 2, 1999
Jean-François Juarez

joint procuration by two · citizen of Espagne, Annemasse, F

until Nov 2, 1999
Christian Gaille

joint procuration by two · citizen of Provence, Nyon

until Apr 30, 2001
Daniel Mazolt

joint procuration by two · citizen of Zillis, Coppet

until Jul 1, 2005
David Robatel

joint procuration by two · citizen of Prez-vers-Noréaz, Vernayaz

until Dec 10, 2002
Yves Zbinden

joint procuration by two · citizen of Avusy, Sergy, F

until Sep 10, 2003
Eric Moine

joint procuration by two · citizen of France, Annemasse, F

until Apr 30, 2001
Luc Gilliéron

joint procuration by two · citizen of Châtillens, Penthaz

until Sep 10, 2003
Serge Peretti

joint procuration by two · citizen of France, Vétraz-Monthoux, F

until Dec 3, 2007
Hans-Jürg Schneider

joint procuration by two · citizen of Konolfingen, Genève

until Mar 10, 2004
Frank Pilosio

joint procuration by two · citizen of Versoix, Gland

until Jul 12, 2006
Christian Gurtner

joint procuration by two · citizen of Genève, Plan-les-Ouates

until Aug 31, 2007
Pierre Ramos

joint procuration by two · citizen of Genève, Lancy

until Aug 31, 2007
Raoul Da Silva

joint procuration by two · citizen of France, Collonges-sous-Salève, F

until Jan 28, 2020
Serge Bugnon

joint procuration by two · citizen of Montagny (FR), Genève

until Jun 24, 2014
Antonio Fernandez

joint procuration by two · citizen of Genève, Genève

until Jan 28, 2020
Eliseo Morales Chaparro

joint procuration by two · citizen of Espagne, Genève

until Jan 28, 2020
Isabelle Guéritey

joint procuration by two · citizen of France, Cessy, F

until Oct 9, 2024
Christian Gurtner

joint procuration by two · citizen of Genève, Plan-les-Ouates

until Feb 28, 2014
Pierre Ramos

joint procuration by two · citizen of Genève, Lancy

until Mar 24, 2010

Gazette notices

6 notices

  1. Oct 9, 2024 · Change · Geneva

    SOGC 1006150192

    Officers who left
    Isabelle Guéritey · joint procuration by two

    La procuration de Guéritey Isabelle est radiée.

    Previous notice of Mar 23, 2022

  2. Mar 23, 2022 · Change · Geneva

    SOGC 1005434065

    Officers who left
    Luc Deppierraz · Member of the board of directors · joint signature by two
    Nathalie Schneider Deppierraz · Chair of the board of directors · joint signature by two

    Les administrateurs Schneider Deppierraz Nathalie, présidente et déléguée et Deppierraz Luc, maintenant originaire de Montanaire, signent désormais individuellement; leurs pouvoirs sont modifiés en ce sens.

    Previous notice of Oct 12, 2021

  3. Oct 12, 2021 · Change · Geneva

    SOGC 1005310922

    Officers who left
    Luc Deppierraz · Member of the board of directors · joint signature by two
    Guy Monbaron · Member of the board of directors · joint signature by two
    Nathalie Schneider Deppierraz · Chair of the board of directors · joint signature by two

    Schneider Deppierraz Nathalie et Deppierraz Luc sont maintenant domiciliés à Lausanne et Monbaron Guy est maintenant domicilié à Dardagny.

    Previous notice of Jan 28, 2020

  4. Jan 28, 2020 · Change · Geneva

    SOGC 1004816392

    Officers who left
    Raoul Da Silva · joint procuration by two
    Serge Grond · Director · joint signature by two
    Antonio Fernandez · joint procuration by two
    Eliseo Morales Chaparro · joint procuration by two

    Les pouvoirs de Grond Serge sont radiés. La procuration de Da Silva Raoul, Fernandez Antonio et Morales Chaparro Eliseo est radiée.

    Previous notice of Feb 17, 2017

  5. Feb 17, 2017 · Change of purpose · Change of address · Geneva

    SOGC 3356107

    A. Schneider Société Anonyme, à Genève, CHE-100.835.123 (FOSC du 23.06.2016, p. 0/2909447). Nouveau siège: Carouge (GE), route de Saint-Julien 44, 1227 Carouge GE. Nouveau but: acquisition, aliénation, administration et gestion de biens et valeurs mobilières, de biens immobiliers et de participations à toutes entreprises (cf. statuts pour but complet). Nouveaux statuts du 30.01.2017.

  6. Jun 23, 2016 · Transfer of assets · Geneva

    SOGC 2909447

    A. Schneider Société Anonyme, à Genève, CHE-100.835.123 (FOSC du 24.06.2014, p. 0/1571139). Transfert de patrimoine: Selon contrat du 16.06.2016, la société a transféré des actifs pour CHF 11'658'470 et des passifs envers les tiers pour CHF 9'158'470, à Schneider Sanitaires SA à Carouge (GE) (CHE-410.258.772). Contre-prestation: CHF 2'500'000.