Indepar SA

Corporation · Genève

Commercial register

UID
CHE-101.772.488
CH-ID
CH66010119906
Legal form
Corporation
Registered seat
Genève
Address
Rue du Nant 8, 1207 Genève, 1207 Genève
Canton
Geneva
Capital
CHF 1'296'207, paid in CHF 1'296'207.70
Status
Active
Entered on
Nov 8, 1990
Statutes
Nov 2, 1990, Sep 30, 2009, Dec 20, 2012, Jan 18, 2022

Purpose

administration, gestion, acquisition, vente et détention de participations dans diverses entreprises industrielles, commerciales et financières.

Official register excerpt · Entry on Zefix

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

Officers

2

Charles Berney

Chair of the board of directors · sole signature · citizen of Collex-Bossy, Thônex

Teodoro Garcia Gimenez

Member of the board of directors · joint signature by two · citizen of Espagne, Barcelone, E

since Aug 11, 2015
Former officers (5)
Charles Berney

Chair of the board of directors · sole signature · citizen of Collex-Bossy, Thônex

until Feb 19, 1998
Jacques Heyer

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

until Feb 19, 1998
Teodoro Garcia Trabadelo

Member of the board of directors · joint signature by two · citizen of Espagne, Barcelone, E

until Aug 11, 2015
Laurent Berney

Member of the board of directors · sole signature · citizen of Collex-Bossy, Collonge-Bellerive

until Jan 15, 2025
Charles Berney

Member of the board of directors · sole signature · citizen of Collex-Bossy, Thônex

until Jan 8, 2013

Gazette notices

4 notices

  1. Apr 8, 2026 · Change · Geneva

    SOGC 1006619500

    Indepar SA, à Genève, CHE-101.772.488 (FOSC du 15.01.2025, p. 0/1006229425). Adjonction du numéro postal d'acheminement et de la localité postale: 1207 Genève.

  2. Jan 15, 2025 · Change · Geneva

    SOGC 1006229425

    Officers who left
    Laurent Berney · Member of the board of directors · sole signature

    Indepar SA, à Genève, CHE-101.772.488 (FOSC du 04.05.2022, p. 0/1005465168). Berney Laurent n'est plus administrateur; ses pouvoirs sont radiés.

  3. May 4, 2022 · Change · Geneva

    SOGC 1005465168

    Address
    rue du Nant 8, Genève → rue du Nant 8, 1207 Genève
    Capital
    CHF 5'624'207 → CHF 1'296'207
    Paid in
    CHF 5'624'207 → CHF 1'296'207

    Capital-actions réduit de CHF 5'624'207, 70 à CHF 1'296'207, 70, soit de CHF 4'328'000 par annulation de 432'800'000 actions de CHF 0.01, nominatives et remboursement aux actionnaires. Capital-actions: CHF 1'296'207, 70, entièrement libéré, divisé en 129'620'770 actions de CHF 0.01, nominatives. Communication aux actionnaires: lettre, téléfax ou courrier électronique. Nouveaux statuts du 18.01.2022.

    Previous notice of Feb 7, 2018

  4. Feb 7, 2018 · Change of officers · Geneva

    SOGC 4042283

    New officers
    Laurent Berney · Member of the board of directors · sole signature

    Indepar SA, à Genève, CHE-101.772.488 (FOSC du 11.08.2015, p. 0/2316215). Berney Laurent, de Collex-Bossy, à Collonge-Bellerive, est membre du conseil d'administration avec signature individuelle.