SYCLAS SA

Corporation · Genève

Commercial register

UID
CHE-100.931.838
CH-ID
CH66007489985
Legal form
Corporation
Registered seat
Genève
Address
c/o Fiduciaire Verifid SA, Rue du Rhône 100, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Apr 17, 1998
Statutes
Apr 6, 1998, Sep 23, 2015, Apr 22, 2021, Nov 20, 2025

Purpose

achat, vente, construction et gérance de tous immeubles; conseils en investissements immobiliers.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

2

Jean-Bernard Buchs

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

Keyvan Khosrovshahi

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

since Jun 30, 2026
Former officers (11)
Charles Michel Maulini

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

until Aug 4, 1999
"Sett Fiduciaire SA"

Auditor · Genève

until Jan 30, 2001
Miguel Vieyte

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Chêne-Bougeries

until Aug 4, 1999
Pierre Zimmermann

Member of the board of directors · sole signature · citizen of Weggis, Commugny

until Nov 30, 2015
Stephan Letanoczki

Auditor · citizen of Steffisburg, Vernier

until Jul 27, 2012
(CH-660-0107986-9) ACF FIDUCIAIRE SA

Auditor · Genève

until Dec 7, 2015
Martine Petit

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

until Mar 6, 2018
François Treyvaud

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

until Mar 5, 2020
Justin Zimmermann

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

until Mar 5, 2020
Jean-Bernard Buchs

Member of the board of directors · sole signature · citizen of Jaun, Genève

until Jun 30, 2026
Pierre Zimmermann

Chair of the board of directors · sole signature · citizen of Weggis, Monaco, MCO

until Mar 5, 2020

Gazette notices

5 notices

  1. Jun 30, 2026 · Change · Geneva

    SOGC 1006693111

    New officers
    Keyvan Khosrovshahi · Member of the board of directors · joint signature by two
    Officers who left
    Jean-Bernard Buchs · Member of the board of directors · sole signature

    SYCLAS SA, à Genève, CHE-100.931.838 (FOSC du 28.11.2025, p. 0/1006498233). L'administrateur Buchs Jean-Bernard est nommé président et signe désormais collectivement à deux; ses pouvoirs sont modifiés en ce sens. Khosrovshahi Keyvan, de et à Genève, est membre du conseil d'administration avec signature collective à deux.

  2. Nov 28, 2025 · Change · Geneva

    SOGC 1006498233

    SYCLAS SA, à Genève, CHE-100.931.838 (FOSC du 20.08.2021, p. 0/1005275170). Communication aux actionnaires: par courrier écrit ou courrier électronique. Nouveaux statuts du 20.11.2025.

  3. Aug 20, 2021 · Change · Geneva

    SOGC 1005275170

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.

    Previous notice of Mar 5, 2020

  4. Mar 5, 2020 · Change · Geneva

    SOGC 1004846214

    Address
    c/o Régie Zimmermann SA, rue de Richemont 19, 1202 Genève → c/o Fiduciaire Verifid SA, Rue du Rhône 100, 1204 Genève
    New officers
    Jean-Bernard Buchs · Member of the board of directors · sole signature
    Officers who left
    François Treyvaud · Member of the board of directors · joint signature by two
    Justin Zimmermann · Member of the board of directors · joint signature by two
    Pierre Zimmermann · Chair of the board of directors · sole signature

    Zimmermann Pierre, Treyvaud François et Zimmermann Justin ne sont plus administrateurs; leurs pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle. Nouvelle adresse: Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.

    Previous notice of Mar 6, 2018

  5. Mar 6, 2018 · Change of officers · Geneva

    SOGC 4094781

    New officers
    Justin Zimmermann · Member of the board of directors · joint signature by two
    Officers who left
    Martine Petit · Member of the board of directors · joint signature by two

    SYCLAS SA, à Genève, CHE-100.931.838 (FOSC du 07.12.2015, p. 0/2523913). Petit Martine n'est plus administratrice; ses pouvoirs sont radiés. Zimmermann Justin, de Weggis, à Genève, est membre du conseil d'administration avec signature collective à deux.