Pimaco SA

Corporation · Chêne-Bourg

Commercial register

Status
Active
Entered on
Nov 10, 1987
Capital
CHF 100'000, fully paid in
UID
CHE-101.409.668
Registered seat
Chêne-Bourg
Canton
Geneva

Purpose

exploitation de bars, cafés, restaurants, discothèques, cercles ou autres établissements analogues.

Legal form
Corporation
Address
route de Jussy 2, 1225 Chêne-Bourg
CH-ID
CH66008469873
Statutes
May 13, 1991, Dec 15, 1997, May 11, 2009, Aug 23, 2016
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 21, 2026

Officers

Antoine Macheda

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

Deolinda Macheda

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

since Jul 23, 2025

Signatories

Raphaël Lemb

joint signature by two · citizen of France, Genève

since Jul 23, 2025
Former officers (6)
Francis Pillet

Member of the board of directors · sole signature · citizen of Bellevue, Kilchberg (ZH)

until Jul 1, 1996
Antoine Macheda

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

until Aug 31, 2016
"SFS Société Fiduciaire Schmidt SA"

Auditor · Genève

until Feb 26, 1999
Fiduciaire Aufibel SA

Auditor · Meyrin

until Jun 5, 2009
"CF Compagnie Fiduciaire de Gestion SA"

Auditor · Genève

until Feb 6, 2004
Antoine Macheda

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

until Jul 23, 2025

Register notices

  1. Jul 23, 2025 · Change

    No. 1006392776

    New officers
    Raphaël Lemb · joint signature by two
    Deolinda Macheda · Member of the board of directors · joint signature by two
    Officers who left
    Antoine Macheda · Member of the board of directors · sole signature
    Published text

    Macheda Antoine jusqu'ici administrateur est désormais administrateur président. Macheda Deolinda, de Genève, à Thônex, est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Lemb Raphaël, de France, à Genève.

    Previous notice of Aug 31, 2016

  2. Aug 31, 2016 · Change of address

    No. 3030607

    Officers who left
    Antoine Macheda · Member of the board of directors · sole signature
    Published text

    Pimaco SA, à Genève, CHE-101.409.668 (FOSC du 19.12.2013, p. 0/7225832). Nouveau siège: Chêne-Bourg, route de Jussy 2, 1225 Chêne-Bourg. Communication aux actionnaires: par écrit ou par courriel. La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 23.08.2016. Macheda Antoine est maintenant domicilié à Thônex.