GERPAR SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Mar 24, 1999
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-101.986.569
- Registered seat
- Genève
- Canton
- Geneva
Purpose
acquisition et gérance de participations, construction, location, vente, gestion d'immeubles et d'appartements meublés et toutes opérations immobilières.
- Legal form
- Corporation
- Address
- place de Longemalle 16, 1204 Genève
- CH-ID
- CH66005659994
- Statutes
- Dec 9, 1991, Nov 25, 2003, Apr 4, 2017
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Ormont-Dessus, Genève
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Secretary of the board of directors · joint signature by two · citizen of Espagne, Genève
Auditor · Genève
Signatories
joint procuration by two · citizen of France, Collonges-sous-Salève, F
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of France, Thonon-les-Bains, FRA
Former officers (13)
Secretary of the board of directors · joint signature by two · citizen of Ormont-Dessus, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Chair of the board of directors · sole signature · citizen of Ormont-Dessus, Collonge-Bellerive
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Espagne, Genève
Member of the board of directors · joint signature by two · citizen of Ormont-Dessus, Genève
Chair of the board of directors · joint signature by two · citizen of Ormont-Dessus, Collonge-Bellerive
Vice-chair of the board of directors · joint signature by two · citizen of Ormont-Dessus, Collonge-Bellerive
Secretary of the board of directors · joint signature by two · citizen of Genève, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Espagne, Genève
Secretary of the board of directors · joint signature by two · citizen of Espagne, Genève
joint procuration by two · citizen of Genève, Gland
joint procuration by two · citizen of Genève, Gland
Register notices
Nov 23, 2020 · Change
- New officers
- Laurence Perroud ép. Moe · joint procuration by two
Published text
Procuration collective à deux, avec un administrateur a été conférée à Perroud ép. Moe Laurence, de France, à Thonon-les-Bains, FRA.
Apr 12, 2017 · Change of address
No. 3465911
GERPAR SA, à Collonge-Bellerive, CHE-101.986.569 (FOSC du 01.02.2017, p. 0/3321203). Nouveau siège: Genève, place de Longemalle 16, 1204 Genève. Nouveau mode de communication aux actionnaires: lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 04.04.2017.
Feb 1, 2017
No. 3321203
- Officers who left
- Sarah Favre · Member of the board of directors · joint signature by twoAnne-Marie Favre · Chair of the board of directors · joint signature by twoEmilio Rodriguez · Secretary of the board of directors · joint signature by two
Published text
GERPAR SA, à Collonge-Bellerive, CHE-101.986.569 (FOSC du 04.06.2014, p. 0/1536821). Favre Anne-Marie (décédée) n'est plus administratrice; ses pouvoirs sont radiés. L'administratrice Favre Sarah, nommée présidente, continue à signer collectivement à deux. L'administrateur secrétaire Rodriguez Emilio, signe désormais collectivement à deux, avec une administratrice; ses pouvoirs sont modifiés en ce sens.