Studio Peyo SA

Corporation · Genève

Commercial register

UID
CHE-101.714.640
CH-ID
CH66003699908
Legal form
Corporation
Registered seat
Genève
Address
chemin Frank-Thomas 36, 1208 Genève, 1208 Genève
Canton
Geneva
Capital
CHF 1'000'000, paid in CHF 1'000'000.00
Status
Active
Entered on
Apr 10, 1990
Statutes
Mar 22, 1990, Dec 7, 1994, Jun 27, 2012, Mar 14, 2019, Oct 6, 2020

Purpose

exploitation de l'ensemble de l'oeuvre littéraire et artistique comprenant tous les droits attachés au nom artistique "Peyo"; exploitation, notamment des droits d'édition, de replacement littéraire, de traduction, d'exploitation audio visuelle, audio-visuelle, de marchandisage, de promotion de parcs d'attraction, de spectacles.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

3

Jean-Philippe Ladisa

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

Hubert de Chauliac

Member of the board of directors · sole signature · citizen of Sion, Versoix

since Sep 14, 2023
Raymond Bühlmann

Member of the board of directors · sole signature · citizen of Hochdorf, Givrins

since Jul 25, 2025
Former officers (8)
Marcel Chatton

Member of the board of directors · sole signature · citizen of Romont (FR), Thônex

until Aug 12, 1998
"R. Alber & H. Rolle, Experts Comptables Associés SA"

Auditor · Genève

until Dec 23, 2005
Jean-Philippe Ladisa

Member of the board of directors · sole signature · citizen of Genève, Essertines-sur-Rolle

until Dec 28, 1999
Patrick Ciocco

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

until Dec 23, 2004
Mary-Claude Martinez-Parisod

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

until Sep 14, 2023
ALBER & ROLLE Experts-comptables Associés SA

Auditor · Genève

until Jul 5, 2012
Marcel Chatton

Chair of the board of directors · sole signature · citizen of Romont (FR), Thônex

until Dec 28, 1999
Jean-Philippe Ladisa

Chair of the board of directors · sole signature · citizen of Genève, Essertines-sur-Rolle

until Nov 27, 2003

Gazette notices

4 notices

  1. Jul 25, 2025 · Change · Geneva

    SOGC 1006395027

    New officers
    Raymond Bühlmann · Member of the board of directors · sole signature

    Studio Peyo SA, à Genève, CHE-101.714.640 (FOSC du 14.09.2023, p. 0/1005838530). Bühlmann Raymond, de Hochdorf, à Givrins, est membre du conseil d'administration avec signature individuelle.

  2. Sep 14, 2023 · Change · Geneva

    SOGC 1005838530

    New officers
    Hubert de Chauliac · Member of the board of directors · sole signature
    Officers who left
    Mary-Claude Martinez-Parisod · Member of the board of directors · sole signature

    Martinez-Parisod Mary-Claude n'est plus administratrice; ses pouvoirs sont radiés. de Chauliac Hubert, de Sion, à Versoix, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Oct 16, 2020

  3. Oct 16, 2020 · Change · Geneva

    SOGC 1005002213

    Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre ou courriel. Nouveaux statuts du 06.10.2020.

    Previous notice of Mar 26, 2019

  4. Mar 26, 2019 · Change · Geneva

    SOGC 1004596521

    Nouveaux statuts du 14.03.2019.