CHAÏNE SA

Corporation · Genève

Commercial register

Former names
Chaine SA
UID
CHE-102.011.038
CH-ID
CH66002329929
Legal form
Corporation
Registered seat
Genève
Address
c/o MD Services SA, Boulevard des Philosophes 26, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Mar 6, 1992
Statutes
Mar 4, 1992, May 1, 1997, Dec 17, 2008, Apr 20, 2021

Purpose

détention d'immeubles et de participations dans des sociétés immobilières hors de Suisse exclusivement.

Official register excerpt · Entry on Zefix

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

Officers

2

Gilles de Boissieu

Chair of the board of directors · sole signature · citizen of France, Paris, F

since Jul 19, 2017
Alain Dessauges

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

since Jan 13, 2026
Former officers (10)
Baudoin Dunand

Vice-chair of the board of directors · sole signature · citizen of Meyrin, Puplinge

until Dec 20, 2004
Jean-Marie Josse

Chair of the board of directors · sole signature · citizen of France, Draguignan, F

until Dec 20, 2004
Daniel Ruchonnet

Member of the board of directors · sole signature · citizen of Thioleyres, Coinsins

until Dec 20, 2004
Christiane Lapalud

Secretary of the board of directors · sole signature · citizen of Genthod, Vernier

until Apr 15, 2009
Chadia Clot

Chair of the board of directors · sole signature · citizen of France, Paris, F

until Jul 19, 2017
Jean-Marie Josse

Chair of the board of directors · sole signature · citizen of France, Doha, QAT

until Jan 12, 2009
Daniel Ruchonnet

Secretary of the board of directors · sole signature · citizen of Puidoux, Coinsins

until Jan 13, 2026
Daniel Ruchonnet

Secretary of the board of directors · sole signature · citizen of Thioleyres, Coinsins

until Jul 19, 2017
Daniel Ruchonnet

Vice-chair of the board of directors · sole signature · citizen of Thioleyres, Coinsins

until Jan 12, 2009
Daniel Ruchonnet

Chair of the board of directors · sole signature · citizen of Thioleyres, Coinsins

until Apr 15, 2009

Gazette notices

4 notices

  1. Jan 13, 2026 · Change · Geneva

    SOGC 1006537519

    New officers
    Alain Dessauges · Secretary of the board of directors · sole signature
    Officers who left
    Daniel Ruchonnet · Secretary of the board of directors · sole signature

    CHAÏNE SA, à Genève, CHE-102.011.038 (FOSC du 23.12.2021, p. 0/1005366286). Ruchonnet Daniel n'est plus administrateur; ses pouvoirs sont radiés. Dessauges Alain, de et à Genève, est membre secrétaire du conseil d'administration avec signature individuelle.

  2. Dec 23, 2021 · Change · Geneva

    SOGC 1005366286

    Address
    c/o MD Services SA, rue Charles-Bonnet 2, 1206 Genève → c/o MD Services SA, Boulevard des Philosophes 26, 1205 Genève

    Nouvelle adresse: Boulevard des Philosophes 26, c/o MD Services SA, 1205 Genève.

    Previous notice of Sep 6, 2021

  3. Sep 6, 2021 · Change · Geneva

    SOGC 1005285409

    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. Communication aux actionnaires: lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 20.04.2021.

    Previous notice of Jul 19, 2017

  4. Jul 19, 2017 · Change of officers · Geneva

    SOGC 3655013

    New officers
    Gilles de Boissieu · Chair of the board of directors · sole signature
    Officers who left
    Chadia Clot · Chair of the board of directors · sole signature
    Daniel Ruchonnet · Secretary of the board of directors · sole signature

    CHAÏNE SA, à Genève, CHE-102.011.038 (FOSC du 19.12.2013, p. 0/7225832). Clot Chadia n'est plus administratrice; ses pouvoirs sont radiés. Ruchonnet Daniel est maintenant originaire de Puidoux. de Boissieu Gilles, de France, à Paris, F, est membre président du conseil d'administration avec signature individuelle.