SI La Grenouille Rouge SA

Corporation · Genève

Commercial register

Former names
SI La Grenouille Rouge
SI La Grenouille Rouge SA
UID
CHE-102.535.525
CH-ID
CH66000959611
Legal form
Corporation
Registered seat
Genève
Address
Rue du Rhône 100, 1204 Genève, 1204 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Apr 19, 1961
Statutes
Apr 12, 1961, Jun 17, 2010, Apr 22, 2021

Purpose

achat, vente, possession, exploitation et construction d'immeubles.

Official register excerpt · Entry on Zefix

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

Officers

1

Jean-Bernard Buchs

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

since Oct 10, 2019
Former officers (3)
Sonja Zanino

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

until Jul 1, 2010
Christian Zanino

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Apr 7, 2014
Véronique Corine Duvergne

Member of the board of directors · sole signature · citizen of France, Evolène

until Oct 10, 2019

Gazette notices

4 notices

  1. Mar 29, 2022 · Change · Geneva

    SOGC 1005438278

    Address
    c/o Fiduciaire Verifid SA, Rue du Rhône 100, 1204 Genève → Rue du Rhône 100, 1204 Genève

    Nouvelle adresse: Rue du Rhône 100, 1204 Genève.

    Previous notice of Aug 20, 2021

  2. Aug 20, 2021 · Change · Geneva

    SOGC 1005275163

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 22.04.2021.

    Previous notice of Sep 28, 2020

  3. Sep 28, 2020 · Change · Geneva

    SOGC 1004987649

    Address
    rue de la Ferme 5, 1205 Genève → c/o Fiduciaire Verifid SA, Rue du Rhône 100, 1204 Genève

    Nouvelle adresse: Rue du Rhône 100, c/o Fiduciaire Verifid SA, 1204 Genève.

    Previous notice of Oct 10, 2019

  4. Oct 10, 2019 · Change · Geneva

    SOGC 1004735301

    New officers
    Jean-Bernard Buchs · Member of the board of directors · sole signature
    Officers who left
    Véronique Corine Duvergne · Member of the board of directors · sole signature

    Duvergne Véronique Corine n'est plus administrateur; ses pouvoirs sont radiés. Buchs Jean-Bernard, de Jaun, à Genève, est administrateur unique avec signature individuelle.