SI CRÊTS-DE-CHAMPEL 20-22 SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 20, 2000
Capital
CHF 121'000, fully paid in
UID
CHE-101.335.805
Registered seat
Genève
Canton
Geneva

Purpose

posséder pour le compte de ses actionnaires diverses parts de copropriété résultant du cahier de répartition des locaux formant la mutation 50 de 1999 ayant pour objet la parcelle 2614, feuille 75 de la Ville et Commune de Genève, section Plainpalais, sise chemin des Crêts-de-Champel 20-22, ainsi que deux servitudes d'usage des parkings Nos 12 et 13 grevant la parcelle 1946 de la même Commune.

Former names
SI CRÊTS-DE-CHAMPEL 20-22
Legal form
Corporation
Address
c/o Jean-François Texier, Chemin des Crêts-de-Champel 22, 1206 Genève
CH-ID
CH66025760008
Statutes
Dec 18, 2000

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

Officers

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

since Jul 24, 2006
since Feb 16, 2026
Former officers (5)

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

until Jul 24, 2006

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

until Jul 24, 2006
"Société fiduciaire Gerfid SA"

Auditor · Carouge (GE)

until Jul 26, 2002

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

until Jul 24, 2006
CONSILIO SA

Auditor · Carouge (GE)

until Feb 16, 2026

Register notices

  1. Feb 16, 2026 · Change

    No. 1006571258

    Address
    c/o EASYHOME SA, rue des Vollandes 24, 1207 Genève → c/o Jean-François Texier, Chemin des Crêts-de-Champel 22, 1206 Genève
    New officers
    VALLEA SA, Société Fiduciaire · Auditor
    Officers who left
    CONSILIO SA · Auditor
    Published text

    CONSILIO SA n'est plus organe de révision. Nouvel organe de révision: VALLEA SA, Société Fiduciaire (CHE-114.691.178), à Genève. Nouvelle adresse: Chemin des Crêts-de-Champel 22, c/o Jean-François Texier, 1206 Genève.

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