Société Immobilière Marba SA

Corporation · Genève

Commercial register

Former names
Société Immobilière Marba
Société Immobilière Marba SA
UID
CHE-102.526.437
CH-ID
CH66000559278
Legal form
Corporation
Registered seat
Genève
Address
c/o Régie Zimmermann SA, rue Richemont 19, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Jun 27, 1927
Statutes
Jul 23, 1947, Nov 20, 2012, Dec 9, 2020

Purpose

Achat, vente, possession et exploitation d'immeubles et d'une façon générale toutes opérations se rattachant directement ou indirectement au but principal (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

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

Officers

3

Marguerite Chapuis

Chair of the board of directors · sole signature · citizen of Aubonne, Aubonne

since Dec 22, 2020
Pierre Chapuis

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

since Dec 22, 2020
Anne Matray-Chapuis

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

since Dec 22, 2020
Former officers (14)
Claudio Panetti

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

until Apr 2, 2001
Frank Pichon

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

until Jul 10, 2001
"Sofidusa SA"

Auditor · Genève

until Jul 10, 2001
Charles Spierer

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

until Jul 10, 2001
Fidela Sàrl

Auditor · Genève

until Apr 14, 2010
Neith Pichon

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

until Mar 31, 2010
Pierre Pichon

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

until Mar 31, 2010
(CH-660-0853001-6) CONSILIO SA

Auditor · Carouge

until Nov 26, 2012
Lorenzo Vitali

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

until Jul 2, 2015
Pierre Zimmermann

Chair of the board of directors · sole signature · citizen of Weggis, Monaco, MCO

until Dec 22, 2020
Frank Pichon

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

until Nov 26, 2012
Neith Pichon

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

until Nov 26, 2012
Lorenzo Vitali

Member of the board of directors · sole signature · citizen of Italie, Tannay

until Dec 22, 2020
Lorenzo Vitali

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

until Dec 2, 2021

Gazette notices

2 notices

  1. Dec 2, 2021 · Change · Geneva

    SOGC 1005348111

    Officers who left
    Lorenzo Vitali · Member of the board of directors · joint signature by two

    Vitali Lorenzo n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Dec 22, 2020

  2. Dec 22, 2020 · Change · Geneva

    SOGC 1005055490

    New officers
    Marguerite Chapuis · Chair of the board of directors · sole signature
    Pierre Chapuis · Member of the board of directors · joint signature by two
    Anne Matray-Chapuis · Member of the board of directors · joint signature by two
    Officers who left
    Pierre Zimmermann · Chair of the board of directors · sole signature
    Lorenzo Vitali · Member of the board of directors · sole signature

    Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.12.2020. Zimmermann Pierre n'est plus administrateur; ses pouvoirs sont radiés. Administration: Chapuis Marguerite, de et à Aubonne, présidente avec signature individuelle, Chapuis Pierre, de et à Aubonne, avec signature collective à deux, Matray-Chapuis Anne, d'Aubonne, à Coppet, avec signature collective à deux, et Vitali Lorenzo, maintenant originaire de Tannay, lequel signe maintenant collectivement à deux, ses pouvoirs étant modifiés en ce sens.