SI Gentianes-Cocandes SA

Corporation · Carouge (GE)

Commercial register

Status
Active
Entered on
Sep 2, 1976
Capital
CHF 50'000, fully paid in
UID
CHE-102.537.010
Registered seat
Carouge (GE)
Canton
Geneva

Purpose

achat et gestion de tous biens immobiliers.

Former names
SI Gentianes-Cocandes
SI Gentianes-Cocandes, en liquidation
Legal form
Corporation
Address
Rue Jacques-Grosselin 8, 1227 Carouge GE
CH-ID
CH66002829760
Statutes
Aug 27, 1976, Dec 10, 2008, Apr 13, 2021, Jun 16, 2023
Source
Official excerpt, Zefix

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

Officers

François Hay

Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Veyrier

Former officers (8)
Frank-Olivier Hay

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Genève

until Oct 15, 2008
Paola Freiburghaus

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

until Oct 29, 2010
Véronique Portmann

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

until Oct 17, 2011
Axel Wend

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

until Oct 17, 2011
Edward Hay

Member of the board of directors · sole signature · citizen of Chêne-Bougeries, Genève

until May 31, 2024
François Hay

Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Genève

until May 31, 2024
Frank-Olivier Hay

Liquidator · sole signature · citizen of Chêne-Bougeries, sans domicile connu en Suisse

until Dec 24, 2008
Frank-Olivier Hay

Chair of the board of directors · sole signature · citizen of Chêne-Bougeries, Gibraltar, GIB

until Oct 29, 2010

Register notices

  1. May 31, 2024 · Change

    No. 1006045734

    Officers who left
    Edward Hay · Member of the board of directors · sole signature
    François Hay · Chair of the board of directors · sole signature
    Published text

    Hay Edward n'est plus administrateur; ses pouvoirs sont radiés. Hay François maintenant domicilié à Veyrier, jusqu'ici président, reste seul administrateur avec signature individuelle.

    Previous notice of Jul 3, 2023

  2. Jul 3, 2023 · Change

    No. 1005785198

    Registered seat
    Genève → Carouge (GE)
    Address
    c/o Cofininco SA, rue du Mont-Blanc 16, 1201 Genève → Rue Jacques-Grosselin 8, 1227 Carouge GE
    Published text

    Nouveau siège: Carouge (GE), Rue Jacques-Grosselin 8, 1227 Carouge GE. Communication aux actionnaires: par écrit (courrier simple) ou par courriel. Nouveaux statuts du 16.06.2023.

    Previous notice of Jul 9, 2021

  3. Jul 9, 2021 · Change

    No. 1005246006

    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 13.04.2021.

    Previous notice of Apr 11, 2016

  4. Apr 11, 2016 · Change of address

    No. 2772037

    SI Gentianes-Cocandes SA, à Genève, CHE-102.537.010 (FOSC du 19.12.2013, p. 0/7225832). Nouvelle adresse: rue du Mont-Blanc 16, c/o Cofininco SA, 1201 Genève.