Specific SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Aug 19, 1969
Capital
CHF 200'000, fully paid in
UID
CHE-101.211.729
Registered seat
Genève
Canton
Geneva

Purpose

promotion, commerce et courtage dans les domaines immobilier, financier, industriel et commercial, en particulier achat, vente et gérance de tout bien immobilier et mobilier.

Legal form
Corporation
CH-ID
CH66002029699
Statutes
Aug 15, 1969, Dec 20, 2010

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

Officers

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

since Oct 15, 2014
Former officers (3)

Director · sole signature · citizen of Marchissy (VD), Adeje, E

until Aug 26, 1997

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

until Jan 4, 1996

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

until Oct 15, 2014

Register notices

  1. Aug 19, 2021 · Change

    No. 1005274210

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

At the same address

One other active company is domiciled here.

Everyone at Rue de l'Aubépine 11, 1205 Genève