SI Robert-de-Traz Garages 2 - 16 SA

Corporation · Genève

Commercial register

Former names
SI Robert-de-Traz Garages 2 - 16
SI Robert-de-Traz Garages 2 - 16 SA
UID
CHE-101.233.168
CH-ID
CH66007050006
Legal form
Corporation
Registered seat
Genève
Address
c/o Siegrist & Lazzarotto Avocats, quai des Bergues 23, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 115'350, paid in CHF 115'350.00
Status
Active
Entered on
Mar 27, 2000
Statutes
Dec 22, 1999, May 22, 2001, Mar 26, 2012

Purpose

posséder pour le compte de ses actionnaires des parts de copropriété d'un immeuble de garage souterrain, sis à Genève.

Official register excerpt · Entry on Zefix

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

Officers

2

Lucien Lazzarotto

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

since May 9, 2018
Société Fiduciaire Hedco SA

Auditor · Carouge GE

since May 9, 2018
Former officers (9)
"Société fiduciaire Gerfid SA"

Auditor · Carouge (GE)

until Aug 28, 2001
Charles Spierer

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

until Aug 22, 2002
CONSILIO SA

Auditor · Carouge (GE)

until May 9, 2018
Patrick Andrey

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

until Feb 10, 2009
Odile Charles

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

until Apr 29, 2013
Yves Batardon

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

until May 10, 2016
Philippe Buzzi

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

until May 9, 2018
Odile Golaz

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

until May 10, 2016
Charles Spierer

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

until May 10, 2016

Gazette notices

2 notices

  1. May 9, 2018 · Change of address · Change of officers · Geneva

    SOGC 4221563

    New officers
    Lucien Lazzarotto · Member of the board of directors · sole signature
    Société Fiduciaire Hedco SA · Auditor
    Officers who left
    CONSILIO SA · Auditor
    Philippe Buzzi · Member of the board of directors · sole signature

    SI Robert-de-Traz Garages 2 - 16 SA, à Genève, CHE-101.233.168 (FOSC du 10.05.2016, p. 0/2823853). Buzzi Philippe n'est plus administrateur; ses pouvoirs sont radiés. Lazzarotto Lucien, de et à Genève, est administrateur unique avec signature individuelle. CONSILIO SA n'est plus organe de révision. Nouvel organe de révision: Société Fiduciaire Hedco SA (CHE-100.449.576), à Carouge GE. Nouvelle adresse: quai des Bergues 23, c/o Siegrist & Lazzarotto, Avocats, 1201 Genève.

  2. May 10, 2016 · Change of address · Change of officers · Geneva

    SOGC 2823853

    New officers
    Philippe Buzzi · Member of the board of directors · sole signature
    Officers who left
    Yves Batardon · Member of the board of directors · joint signature by two
    Odile Golaz · Member of the board of directors · joint signature by two
    Charles Spierer · Chair of the board of directors · sole signature

    SI Robert-de-Traz Garages 2 - 16 SA, à Genève, CHE-101.233.168 (FOSC du 19.12.2013, p. 0/7225832). Spierer Charles, Batardon Yves et Golaz Odile ne sont plus administrateurs; leurs pouvoirs sont radiés. Buzzi Philippe, de et à Genève, est administrateur unique avec signature individuelle. Nouvelle adresse: route de Chêne 36, c/o Société Privée de Gérance SA, 1208 Genève.

Related entities

Auditor

Société Fiduciaire Hedco SA

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