SI 6 RUE DE LA COLLINE SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jul 15, 1998
Capital
CHF 100'000, fully paid in
UID
CHE-100.961.087
Registered seat
Genève
Canton
Geneva

Purpose

achat, vente, gestion et location d'immeubles servant exclusivement et effectivement d'établissements stables.

Former names
SI 6 RUE DE LA COLLINE
Legal form
Corporation
Address
Rue de la Colline 6, 1205 Genève
CH-ID
CH66013409985
Statutes
Jul 7, 1998
Source
Official excerpt, Zefix

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

Officers

Stephan Lorenzini

Member of the board of directors · sole signature · citizen of Lancy, Mont-Noble

FIDAG Audit SA

Auditor · Lausanne

since May 28, 2014

Signatories

Valentin Lorenzini

sole procuration · citizen of Lancy, Veyrier

since Jan 8, 2025
Former officers (12)
"Gespower SA"

Auditor · Chêne-Bougeries

until Nov 15, 2007
Jean-François Huber

Member of the board of directors · joint signature by two · citizen of Bâle, Chêne-Bougeries

until Nov 15, 2007
Dominique Maye

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

until Apr 12, 2000
Rolf Wyss

Member of the board of directors · joint signature by two · citizen of Zurich, Chêne-Bourg

until Nov 15, 2007
Prosper Dubouloz

Chair of the board of directors · joint signature by two · citizen of Meinier, Thônex

until Nov 15, 2007
Roland Faigaux

Vice-chair of the board of directors · joint signature by two · citizen of Malleray, Pregny-Chambésy

until Mar 29, 2012
Stephan Lorenzini

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

until Mar 29, 2012
ORFA-Organe de Révision des Fiduciaires Associés SA, succursale de Genève

Auditor · Genève

until Nov 26, 2008
Jean-François Huber

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

until Mar 29, 2012
Stephan Lorenzini

Member of the board of directors · sole signature · citizen of Lancy, Carouge

until Mar 28, 2013
Dominique Maye

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

until Jan 20, 2003
(CH-660-1713006-5) ORFA Audit SA, succursale de Genève

Auditor · Genève

until May 28, 2014

Register notices

  1. Mar 23, 2026 · Change

    No. 1006604319

    Address
    rue de la Colline 6, Genève → Rue de la Colline 6, 1205 Genève
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1205 Genève.

    Previous notice of Jan 8, 2025

  2. Jan 8, 2025 · Change

    No. 1006222842

    Address
    rue de la Colline 6, Genève → rue de la Colline 6, 1206 Genève
    New officers
    Valentin Lorenzini · sole procuration
    Published text

    Procuration individuelle a été conférée à Lorenzini Valentin, de Lancy, à Veyrier.

Related entities

Auditor

FIDAG Audit SA

Lausanne