Arcagest SA

Corporation · Genève

Commercial register

Status: Active
Entered on: Oct 17, 1988
Capital: CHF 100'000, fully paid in
UID: CHE-101.518.458
Registered seat: Genève
Canton: Geneva

Purpose

Acquisition , réalisation, mise en valeur, gestion, exploitation et vente de commerces et de biens immobiliers, dans le respect de la LFAIE (cf. statuts pour but complet).

Legal form: Corporation
Address: rue du Môle 31, 1201 Genève
CH-ID: CH66008229887
Statutes: Oct 12, 1988, Mar 17, 1998, Jan 26, 2012, Apr 23, 2021
Source: Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Ferdinand Georg Liebich

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

since Jun 22, 2023

Former officers (5)

Ferdinand Georg Liebich

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

until Feb 29, 2000

"KPJH Fidelity SA"

Auditor · Genève

until Oct 4, 2010

Pierre de Mérey

Member of the board of directors · sole signature · citizen of Montagny-près-Yverdon, Genève

until Sep 13, 2018

(CH-660-0894006-5) Fiduciaire Jean-Claude Meyer

Auditor · Genève

until Mar 14, 2012

Friedrich Liebich

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

until Jun 22, 2023

Register notices

Jun 22, 2023 · Change
No. 1005775835
New officers
Ferdinand Georg Liebich · Member of the board of directors · sole signature
Officers who left
Friedrich Liebich · Member of the board of directors · sole signature
Published text
Liebich Friedrich n'est plus administrateur; ses pouvoirs sont radiés. Liebich Ferdinand Georg, de Genève, à Orbe, est administrateur unique avec signature individuelle.
Previous notice of Oct 4, 2021
Oct 4, 2021 · Change
No. 1005304548
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Nouveaux statuts du 23.04.2021.
Previous notice of Sep 13, 2018
Sep 13, 2018 · Change
No. 1004455213
Address
c/o Pierre de Mérey, Grand-Rue 10, 1204 Genève → rue du Môle 31, 1201 Genève
New officers
Friedrich Liebich · Member of the board of directors · sole signature
Officers who left
Pierre de Mérey · Member of the board of directors · sole signature
Published text
de Mérey Pierre n'est plus administrateur; ses pouvoirs sont radiés. Liebich Friedrich, de et à Genève, est administrateur unique avec signature individuelle. Nouvelle adresse: rue du Môle 31, 1201 Genève.