SI BOUCHET 18-22 A SA

Corporation · Genève

Commercial register

Former names
SI BOUCHET 18-22 A
UID
CHE-101.195.160
CH-ID
CH66001270003
Legal form
Corporation
Registered seat
Genève
Address
c/o Société Privée de Gérance SA, route de Chêne 36, 1208 Genève, 1208 Genève
Canton
Geneva
Capital
CHF 120'790, paid in CHF 120'790.00
Status
Active
Entered on
Jan 14, 2000
Statutes
Jan 11, 2000, Sep 27, 2001, Aug 6, 2019

Purpose

posséder pour le compte de ses actionnaires diverses parts de copropriété sur la parcelle 5010, feuille 56 de la ville et commune de Genève, section Petit-Saconnex, avenue du Bouchet 18 à 22 A.

Official register excerpt · Entry on Zefix

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

Officers

3

Stéphane Penet

Chair of the board of directors · joint signature by two · citizen of Satigny, Troinex

Olivier Adler

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

since Nov 1, 2022
GF Audit SA

Auditor · Blonay- Saint-Légier

since Nov 1, 2022
Former officers (16)
Odile Charles

Member of the board of directors · joint signature by two · citizen of L'Abbaye, Lausanne

until Jan 31, 2001
Guy Girod

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

until Jan 31, 2001
"Société fiduciaire Gerfid SA"

Auditor · Carouge (GE)

until Aug 24, 2001
Charles Spierer

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

until Nov 18, 2016
Christian Buonomo

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

until Nov 18, 2016
Odile Charles

Member of the board of directors · joint signature by two · citizen of L'Abbaye, Lausanne

until Apr 29, 2013
CONSILIO SA

Auditor · Carouge (GE)

until Nov 1, 2022
Patrick Andrey

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

until Oct 5, 2007
Denis Mylonas

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

until Nov 18, 2016
Philippe Buzzi

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

until Feb 27, 2018
Christian Müllegg

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

until May 8, 2017
Stéphane Penet

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

until Nov 1, 2022
Christian Buonomo

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

until May 8, 2017
Philippe Buzzi

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

until Nov 1, 2022
Odile Golaz

Member of the board of directors · joint signature by two · citizen of L'Abbaye, Pully

until Nov 18, 2016
Christian Müllegg

Chair of the board of directors · joint signature by two · citizen of Magden, Nyon

until Feb 27, 2018

Gazette notices

5 notices

  1. Nov 1, 2022 · Change · Geneva

    SOGC 1005595270

    New officers
    Olivier Adler · Member of the board of directors · joint signature by two
    GF Audit SA · Auditor
    Officers who left
    CONSILIO SA · Auditor
    Stéphane Penet · Member of the board of directors · joint signature by two
    Philippe Buzzi · Chair of the board of directors · joint signature by two

    Buzzi Philippe n'est plus administrateur; ses pouvoirs sont radiés. Administration: Penet Stéphane, nommé président et Adler Olivier, de Genève, à Bellevue, lesquels signent collectivement à deux. CONSILIO SA n'est plus organe de révision. Nouvel organe de révision: GF Audit SA (CHE-102.246.653), à Blonay-Saint-Légier.

    Previous notice of Aug 16, 2019

  2. Aug 16, 2019 · Change · Geneva

    SOGC 1004697738

    Statuts modifiés le 06.08.2019 sur un point non soumis à publication.

    Previous notice of Feb 27, 2018

  3. Feb 27, 2018 · Geneva

    SOGC 4081101

    Officers who left
    Philippe Buzzi · Member of the board of directors · joint signature by two
    Christian Müllegg · Chair of the board of directors · joint signature by two

    SI BOUCHET 18-22 A SA, à Genève, CHE-101.195.160 (FOSC du 08.05.2017, p. 0/3508557). Müllegg Christian n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Buzzi Philippe, nommé président, continue à signer collectivement à deux.

  4. May 8, 2017 · Change of officers · Geneva

    SOGC 3508557

    New officers
    Stéphane Penet · Member of the board of directors · joint signature by two
    Officers who left
    Christian Müllegg · Member of the board of directors · joint signature by two
    Christian Buonomo · Chair of the board of directors · joint signature by two

    SI BOUCHET 18-22 A SA, à Genève, CHE-101.195.160 (FOSC du 18.11.2016, p. 0/3171577). Buonomo Christian n'est plus administrateur; ses pouvoirs sont radiés. L'administrateur Müllegg Christian, nommé président, continue à signer collectivement à deux. Penet Stéphane, de Satigny, à Troinex, est membre du conseil d'administration avec signature collective à deux.

  5. Nov 18, 2016 · Change of address · Change of officers · Geneva

    SOGC 3171577

    New officers
    Philippe Buzzi · Member of the board of directors · joint signature by two
    Christian Müllegg · Member of the board of directors · joint signature by two
    Officers who left
    Charles Spierer · Chair of the board of directors · joint signature by two
    Christian Buonomo · Member of the board of directors · joint signature by two
    Denis Mylonas · Member of the board of directors · joint signature by two
    Odile Golaz · Member of the board of directors · joint signature by two

    SI BOUCHET 18-22 A SA, à Genève, CHE-101.195.160 (FOSC du 19.12.2013, p. 0/7225832). Spierer Charles, Golaz Odile et Mylonas Denis (décédé) ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Buonomo Christian, nommé président, continue à signer collectivement à deux. Buzzi Philippe, de et à Genève, et Müllegg Christian, de Magden, à Nyon, sont membres du conseil d'administration avec signature collective à deux. Nouvelle adresse: route de Chêne 36, c/o Société Privée de Gérance SA, 1208 Genève.

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