SI Polymnie SA

Corporation · Genève

Commercial register

Former names
Société Immobilière Polymnie
Société Immobilière Polymnie SA
UID
CHE-102.524.556
CH-ID
CH66000309530
Legal form
Corporation
Registered seat
Genève
Address
c/o GPF GESTION DE PATRIMOINE FONCIER SA, Place de Cornavin 3, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 52'200, paid in CHF 52'200.00
Status
Active
Entered on
Apr 24, 1953
Statutes
Jun 18, 1968, Jun 19, 1997, Oct 31, 2001, Oct 3, 2005, Nov 22, 2010

Purpose

Posséder pour le compte de ses actionnaires une partie des parts de propriété par étages de l'immeuble sis rue Michel Chauvet 7 et 15, soit la parcelle 1971 de la Commune de Genève; conférer à ses actionnaires, sur les locaux correspondant auxdites parts de copropriété, un droit exclusif d'utilisation et d'aménagement conformément aux art. 712a et suivants CCS et au règlement d'administration et d'utilisation, moyennant le respect des obligations découlant d'un bail à loyer; consentir à l'inscription sur lesdites parts de copropriété de servitudes personnelles.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 24, 2026

Officers

2

Guy Gauthey

Chair of the board of directors · joint signature by two · citizen of l'Abergement, Vevey

Jérôme Gauthey

Member of the board of directors · sole signature · citizen of L'Abergement, Genève

since Apr 20, 2023
Former officers (22)
Gottfried Arn

Chair of the board of directors · joint signature by two · citizen of Grossaffoltern, Genève

until Dec 6, 2000
Madeleine Imhof

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

until Mar 10, 1997
Annette Lambert

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

until Feb 25, 2000
François van Muyden

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

until Dec 6, 2000
Dick Vreneli

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

until Feb 25, 2000
Zahra Chubin

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

until Oct 28, 2002
"Nicolas Wenger, expert-comptable"

Auditor · Genève

until Nov 26, 2001
Geneviève Perréard

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

until Dec 6, 2000
Anne-Marie Stevenin

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

until Feb 25, 2000
Adèle Broquet

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

until Oct 28, 2002
Patricia Manasseh

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

until Oct 28, 2002
André Miszczuck

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

until Oct 28, 2002
succursale à Genève BDO Visura

Auditor

until Jul 20, 2004
Bernard Riondel

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

until Apr 27, 2009
Gestoval Société fiduciaire

Auditor · Carouge

until Dec 12, 2012
René Duvillard

Member of the board of directors · joint signature by two · citizen of Chêne-Bougeries, Bellevue

until Mar 9, 2012
Guy Gauthey

Member of the board of directors · joint signature by two · citizen of l'Abergement, Vevey

until Oct 19, 2020
François van Muyden

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

until Apr 20, 2023
Gottfried Arn

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

until Oct 28, 2002
Guy Gauthey

Member of the board of directors · sole signature · citizen of l'Abergement, Vevey

until May 12, 2022
Geneviève Perréard

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

until Oct 28, 2002
François van Muyden

Chair of the board of directors · joint signature by two · citizen of Founex, Genève

until Oct 19, 2020

Gazette notices

4 notices

  1. Jul 22, 2025 · Change · Geneva

    SOGC 1006391623

    SI Polymnie SA, à Genève, CHE-102.524.556 (FOSC du 20.04.2023, p. 0/1005728636). Adresse actuelle: Place de Cornavin 3, c/o GPF GESTION DE PATRIMOINE FONCIER SA, 1201 Genève.

  2. Apr 20, 2023 · Change · Geneva

    SOGC 1005728636

    New officers
    Jérôme Gauthey · Member of the board of directors · sole signature
    Officers who left
    François van Muyden · Member of the board of directors · joint signature by two

    van Muyden François n'est plus administrateur; ses pouvoirs sont radiés. Gauthey Jérôme, de L'Abergement, à Genève, est membre du conseil d'administration avec signature individuelle.

    Previous notice of May 12, 2022

  3. May 12, 2022 · Change · Geneva

    SOGC 1005472592

    New officers
    François van Muyden · Member of the board of directors · joint signature by two
    Officers who left
    Guy Gauthey · Member of the board of directors · sole signature

    Administration: Gauthey Guy, nommé président, et van Muyden François, de Founex, à Genève, lesquels signent collectivement à deux.

    Previous notice of Oct 19, 2020

  4. Oct 19, 2020 · Change · Geneva

    SOGC 1005003268

    Address
    c/o Fiduciaire Ratio SA, rue du Stand 40, 1204 Genève → c/o m3 REAL ESTATE SA, Place de Cornavin 3, 1201 Genève
    Officers who left
    Guy Gauthey · Member of the board of directors · joint signature by two
    François van Muyden · Chair of the board of directors · joint signature by two

    van Muyden François n'est plus administrateur; ses pouvoirs sont radiés. Gauthey Guy reste seul administrateur et signe désormais individuellement. Nouvelle adresse: Place de Cornavin 3, c/o m3 REAL ESTATE SA, 1201 Genève.