DISTOVER SA

Corporation · Carouge (GE)

Commercial register

Status
Active
Entered on
Jan 18, 2001
Capital
CHF 100'000, fully paid in
UID
CHE-101.762.194
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

Acquisition, administration et gestion de participations, ainsi que tous investissements dans le domaine immobilier et tous services s'y rapportant.

Former names
LEMAN CHAUFFAGE SA
Legal form
Corporation
Address
rue Baylon 2 bis, 1227 Carouge GE
CH-ID
CH66001440013
Statutes
Jan 16, 2001, Oct 7, 2008, Oct 25, 2011
Source
Official excerpt, Zefix

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

Officers

Jean-Pierre Blumenstein

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

since Nov 2, 2011
Former officers (12)
Renato Camillo

Secretary of the board of directors · joint signature by two · citizen of Vernier, Meyrin

until Aug 31, 2004
Eric Hiltbrand

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

until Mar 1, 2005
"UNIFID Conseils SA"

Auditor · Genève

until Nov 2, 2011
Jean-Pierre Vanel

Chair of the board of directors · joint signature by two · citizen of France, Chenex, F

until Jul 29, 2005
Serge Hiltbrand

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

until Jul 29, 2005
Jean-Marie Clays

sec. hors cons. · joint signature by two · citizen of France, Vétraz-Monthoux, F

until Nov 2, 2011
Jean-Marie Clays

Director · joint signature by two · citizen of France, Vétraz-Monthoux, F

until Jul 29, 2005
Eric Hiltbrand

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

until Jul 29, 2005
Eric Hiltbrand

Director · joint signature by two · citizen of Genève, Valleiry, F

until Nov 2, 2011
Serge Hiltbrand

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

until Nov 2, 2011
Serge Hiltbrand

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

until Oct 21, 2008
Jean-Marie Clays

joint signature by two · citizen of France, Vétraz-Monthoux, F

until Mar 1, 2005

Register notices

  1. Jun 8, 2021 · Change

    No. 1005210383

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.