BOURNET-LAPOSTOLLE CAPITAL SA

Corporation · Genève

Commercial register

Former names
Marnier Investissements SA
MARNIER INVESTISSEMENTS SA
UID
CHE-102.055.573
CH-ID
CH66004189892
Legal form
Corporation
Registered seat
Genève
Address
rue Agasse 54, 1208 Genève, 1208 Genève
Canton
Geneva
Capital
CHF 37'900'000, paid in CHF 37'900'000.00
Status
Active
Entered on
Apr 20, 1989
Statutes
May 16, 1994, Jun 11, 1996, May 29, 1998, May 16, 2000, May 22, 2003, Jun 29, 2010, Jun 11, 2012, May 22, 2013, May 15, 2014, Apr 24, 2017

Purpose

prise et administration de participations dans toutes entreprises commerciales, financières et industrielles et dans toutes entreprises immobilières à l'étranger.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026

Officers

3

Charles-Henri Dalamel de Bournet

Chair of the board of directors · sole signature · citizen of Genève, Haslemere, GBR

Jacques Pierre Urbain Boppe

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

since Jan 23, 2026
Sebastian Guerrero Valenzuela

Member of the board of directors · sole signature · citizen of Chili, Santiago, CHL

since Jan 23, 2026
Former officers (21)
Jacques Cugny

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

until Jun 9, 1998
Cyril Dalamel de Bournet

Delegate of the board of directors · sole signature · citizen of France, Genève

until Jun 3, 2003
Michel-Philippe Favre

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

until May 23, 2001
Jacques Marnier Lapostolle

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

until Oct 13, 2016
succursale à Genève "National Fiduciaire SA"

Auditor

until May 23, 2001
Henry Rochat

Secretary of the board of directors · joint signature by two · citizen of Essertines-sur-Rolle, Genève

until Jun 9, 1998
Raymond Marchetti

Vice-chair of the board of directors · joint signature by two · citizen of Monthey, Meyrin

until Apr 9, 2003
Claude Charmillot

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

until Oct 13, 2016
Bénédict Fontanet

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

until Aug 3, 2020
société anonyme à Carouge "Gestoval Société fiduciaire"

Auditor

until Dec 6, 2021
Pierre-Alain Loosli

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

until Mar 3, 2006
Gilles Coury

Member of the board of directors · joint signature by two · citizen of France, Londres, GB

until Oct 13, 2016
François de Gaspéris

Member of the board of directors · joint signature by two · citizen of France, Neuilly-Sur-Seine, F

until Oct 13, 2016
Stéphane Marnier Lapostolle

Member of the board of directors · joint signature by two · citizen of France, Paris, F

until Oct 13, 2016
Charles-Henri Dalamel de Bournet

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

until Jan 23, 2026
Jacques Cugny

Secretary of the board of directors · joint signature by two · citizen of Ferreyres, Coppet

until Oct 13, 2000
Cyril Dalamel de Bournet

Vice-chair of the board of directors · sole signature · citizen of France, Genève

until Oct 13, 2016
Cyril Dalamel de Bournet

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

until Aug 3, 2020
Cyril Dalamel de Bournet

Chair of the board of directors · sole signature · citizen of France, Chiddingfold, GBR

until Apr 30, 2025
Cyril Dalamel de Bournet

Chair of the board of directors · sole signature · citizen of France, Val de Bagnes

until Jan 23, 2026
Bénédict Fontanet

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

until Jan 23, 2026

Gazette notices

9 notices

  1. Jan 23, 2026 · Change · Geneva

    SOGC 1006548910

    New officers
    Jacques Pierre Urbain Boppe · Member of the board of directors · sole signature
    Sebastian Guerrero Valenzuela · Member of the board of directors · sole signature
    Officers who left
    Charles-Henri Dalamel de Bournet · Member of the board of directors · sole signature
    Cyril Dalamel de Bournet · Chair of the board of directors · sole signature
    Bénédict Fontanet · Member of the board of directors · sole signature

    BOURNET-LAPOSTOLLE CAPITAL SA, à Genève, CHE-102.055.573 (FOSC du 30.04.2025, p. 0/1006320826). Dalamel de Bournet Cyril et Fontanet Bénédict ne sont plus administrateurs; leurs pouvoirs sont radiés. L'administrateur Dalamel de Bournet Charles-Henri, maintenant domicilié à Haslemere, GBR est nommé président. Boppe Jacques Pierre Urbain, de Genthod, à Versoix et Guerrero Valenzuela Sebastian, du Chili, à Santiago, CHL, sont membres du conseil d'administration, avec signature individuelle.

  2. Apr 30, 2025 · Change · Geneva

    SOGC 1006320826

    Officers who left
    Cyril Dalamel de Bournet · Chair of the board of directors · sole signature

    BOURNET-LAPOSTOLLE CAPITAL SA, à Genève, CHE-102.055.573 (FOSC du 06.12.2021, p. 0/1005350530). Dalamel de Bournet Cyril est maintenant domicilié à Val de Bagnes.

  3. Dec 6, 2021 · Change · Geneva

    SOGC 1005350530

    Officers who left
    société anonyme à Carouge "Gestoval Société fiduciaire" · Auditor

    Selon déclaration du 25.11.2021, il est renoncé à un contrôle restreint. "Gestoval Société fiduciaire" n'est plus organe de révision.

    Previous notice of Aug 3, 2020

  4. Aug 3, 2020 · Change · Geneva

    SOGC 1004950764

    Officers who left
    Bénédict Fontanet · Member of the board of directors · joint signature by two
    Cyril Dalamel de Bournet · Chair of the board of directors · sole signature

    Dalamel de Bournet Cyril est maintenant domicilié à Chiddingfold, GBR. L'administrateur Fontanet Bénédict signe désormais individuellement.

    Previous notice of Oct 25, 2018

  5. Oct 25, 2018 · Change · Geneva

    SOGC 1004484359

    New officers
    Charles-Henri Dalamel de Bournet · Member of the board of directors · sole signature

    Dalamel de Bournet Charles-Henri, de Genève, à Vitacura, CHL, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Jun 21, 2018

  6. Jun 21, 2018 · Geneva

    SOGC 4306339

    BOURNET-LAPOSTOLLE CAPITAL SA, à Genève, CHE-102.055.573 (FOSC du 21.12.2017, p. 0/3949503). Nouvelle adresse: rue Agasse 54, 1208 Genève.

  7. Dec 21, 2017 · Change of address · Geneva

    SOGC 3949503

    BOURNET-LAPOSTOLLE CAPITAL SA, à Genève, CHE-102.055.573 (FOSC du 01.05.2017, p. 0/3496137). Nouvelle adresse: rue de la Rôtisserie 6, 1204 Genève.

  8. May 1, 2017 · Change of name · Geneva

    SOGC 3496137

    MARNIER INVESTISSEMENTS SA, à Genève, CHE-102.055.573 (FOSC du 13.10.2016, p. 0/3107165). Nouvelle raison sociale: BOURNET-LAPOSTOLLE CAPITAL SA. Conversion des 37'900 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 37'900'000, entièrement libéré, divisé en 37'900 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 24.04.2017.

  9. Oct 13, 2016 · Change of officers · Geneva

    SOGC 3107165

    Officers who left
    Jacques Marnier Lapostolle · Chair of the board of directors · sole signature
    Claude Charmillot · Secretary of the board of directors · joint signature by two
    Gilles Coury · Member of the board of directors · joint signature by two
    François de Gaspéris · Member of the board of directors · joint signature by two
    Stéphane Marnier Lapostolle · Member of the board of directors · joint signature by two
    Cyril Dalamel de Bournet · Vice-chair of the board of directors · sole signature

    MARNIER INVESTISSEMENTS SA, à Genève, CHE-102.055.573 (FOSC du 28.12.2015, p. 0/2567623). Marnier Lapostolle Jacques (décédé), Charmillot Claude, Coury Gilles, de Gaspéris François et Marnier Lapostolle Stéphane ne sont plus administrateurs; leurs pouvoirs sont radiés. l'administrateur délégué Dalamel de Bournet Cyril, jusqu'ici vice-président, est nommé président et continue à signer individuellement.