SIMOSEC SA

Corporation · Carouge (GE)

Commercial register

UID
CHE-101.241.446
CH-ID
CH66009150003
Legal form
Corporation
Registered seat
Carouge (GE)
Address
rue des Horlogers 4, 1227 Carouge (GE), 1227 Carouge (GE)
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Apr 25, 2000
Statutes
Apr 19, 2000, Nov 30, 2006, May 27, 2009, Jul 1, 2009, Jun 20, 2018

Purpose

prestation de service en matière de gestion, courtage et promotion de biens-fonds, prise de participations, achat, vente, construction et administration de biens immobiliers.

Official register excerpt · Entry on Zefix

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

Officers

1

Thomas Jundt

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

since Jun 29, 2018
Former officers (14)
Gilles Adam

Auditor · citizen of France, Collonge-Bellerive

until May 4, 2001
Christian Sciarini

Member of the board of directors · sole signature · citizen of Plan-les-Ouates, Carouge (GE)

until Jun 21, 2005
"Fiduci-Gest SA"

Auditor · Genève

until Feb 6, 2003
Guggenheim Révision SA

Auditor · Genève

until Dec 11, 2006
Claudio Muller

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

until Dec 11, 2006
Mario Preziuso

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

until Dec 11, 2006
Jean-Bernard Buchs

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

until Feb 12, 2009
Verifid Révision SA

Auditor · Genève

until Jun 18, 2009
Michel Golay

Member of the board of directors · sole signature · citizen of Le Chenit, Nyon

until Jun 18, 2009
Michel Acquaroli

Secretary of the board of directors · sole signature · citizen of Genève, Satigny

until Feb 3, 2015
Thomas Wilhelm Jundt

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

until Feb 3, 2015
Peter Pirkl

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

until Feb 5, 2016
Peter Pirkl

commissaire · sole signature · citizen of Genève, Thônex

until Nov 1, 2018
Christian Sciarini

Chair of the board of directors · joint signature by two · citizen of Plan-les-Ouates, Carouge (GE)

until Dec 11, 2006

Gazette notices

5 notices

  1. Jan 10, 2019 · Change · Geneva

    SOGC 1004538706

    Address
    c/o Thomas Jundt Ingénieurs Civils SA, rue de la Fontenette 27, 1227 Carouge GE → rue des Horlogers 4, 1227 Carouge (GE)

    Nouvelle adresse: rue des Horlogers 4, 1227 Carouge (GE).

    Previous notice of Nov 1, 2018

  2. Nov 1, 2018 · Change · Geneva

    SOGC 1004489091

    Officers who left
    Peter Pirkl · commissaire · sole signature

    Pirkl Peter n'est plus commissaire; ses pouvoirs sont radiés.

    Previous notice of Jun 29, 2018

  3. Jun 29, 2018 · Change of officers · Geneva

    SOGC 4326531

    New officers
    Thomas Jundt · Member of the board of directors · sole signature

    SIMOSEC SA, à Carouge (GE), CHE-101.241.446 (FOSC du 02.08.2016, p. 0/2983925). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Communication aux actionnaires: écrite (courrier, fax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.06.2018. Administration: Jundt Thomas, de Bâle, à Genève, avec signature individuelle.

  4. Aug 2, 2016 · Change of officers · Geneva

    SOGC 2983925

    New officers
    Peter Pirkl · commissaire · sole signature

    SIMOSEC SA, à Carouge (GE), CHE-101.241.446 (FOSC du 05.02.2016, p. 0/2651633). Pirkl Peter, de Genève, à Thônex, est nommé commissaire avec signature individuelle.

  5. Feb 5, 2016 · Change of officers · Geneva

    SOGC 2651633

    Officers who left
    Peter Pirkl · Member of the board of directors · sole signature

    SIMOSEC SA, à Carouge (GE), CHE-101.241.446 (FOSC du 03.02.2015, p. 0/1968391). Pirkl Peter n'est plus administrateur; ses pouvoirs sont radiés.