SI La Forestière SA

Corporation · Genève

Commercial register

Former names
SI La Forestière
SI La Forestière SA
UID
CHE-102.421.270
CH-ID
CH66005229828
Legal form
Corporation
Registered seat
Genève
Address
c/o CGS Compagnie de Gestion et Services SA, rue Philippe-Plantamour 25, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Oct 15, 1982
Statutes
Dec 18, 1990, Jun 26, 1997, Aug 11, 2010, Apr 28, 2021

Purpose

achat, vente, location et exploitation d'immeubles.

Official register excerpt · Entry on Zefix

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

Officers

1

Philippe Lathion

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

Former officers (14)
Marc Baly

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

until Jul 18, 1997
Nicolas Berdat

Chair of the board of directors · joint signature by two · citizen of Courroux, Thônex

until Jul 18, 1997
"Gestifida SA"

Auditor · Genève

until Nov 14, 2007
Dan Michael Ohayon

Secretary of the board of directors · joint signature by two · citizen of Genève, Grand-Saconnex

until Nov 14, 2007
FCH Consultants SA

Auditor · Genève

until Nov 8, 2010
Philippe Lathion

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

until Sep 8, 2020
(CH-660-0296973-6) Société fiduciaire d'Expertise et de Révision SA

Auditor · Genève

until Sep 15, 2011
Elie Ohayon

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

until Apr 12, 2024
Laurence Ohayon

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

until Apr 12, 2024
Nicolas Berdat

Chair of the board of directors · sole signature · citizen of Courroux, Thônex

until Nov 14, 2007
Nicolas Berdat

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

until Aug 20, 1997
Philippe Lathion

Chair of the board of directors · joint signature by two · citizen of Nendaz, Cologny

until Apr 12, 2024
Dan Michael Ohayon

Chair of the board of directors · joint signature by two · citizen of Genève, Grand-Saconnex

until Sep 8, 2020
Abraham Ben David Ohayon

sole procuration · citizen of Genève, Monaco, MC

until Nov 8, 2010

Gazette notices

3 notices

  1. Apr 12, 2024 · Change · Geneva

    SOGC 1006008230

    Officers who left
    Elie Ohayon · Member of the board of directors · joint signature by two
    Laurence Ohayon · Member of the board of directors · joint signature by two
    Philippe Lathion · Chair of the board of directors · joint signature by two

    Ohayon Elie et Ohayon Laurence ne sont plus administrateurs; leurs pouvoirs sont radiés. Lathion Philippe jusqu'ici administrateur président avec une signature collective à deux, désormais administrateur unique avec une signature individuelle.

    Previous notice of Oct 4, 2021

  2. Oct 4, 2021 · Change · Geneva

    SOGC 1005304507

    Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 28.04.2021.

    Previous notice of Sep 8, 2020

  3. Sep 8, 2020 · Change · Geneva

    SOGC 1004974650

    New officers
    Elie Ohayon · Member of the board of directors · joint signature by two
    Laurence Ohayon · Member of the board of directors · joint signature by two
    Officers who left
    Philippe Lathion · Member of the board of directors · joint signature by two
    Dan Michael Ohayon · Chair of the board of directors · joint signature by two

    Ohayon Dan Michael n'est plus administrateur (décédé); ses pouvoirs sont radiés. L'administrateur Lathion Philippe, nommé, président, continue à signer collectivement à deux. Ohayon Elie, de Genève, à Cologny et Ohayon Laurence, de Genève, à Monaco, MCO, sont membres du conseil d'administration, avec signature collective à deux.