SI Campanule B SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jun 23, 1965
Capital
CHF 50'000, fully paid in
UID
CHE-102.629.445
Registered seat
Genève
Canton
Geneva

Purpose

achat, vente, construction et gérance de tous immeubles en Suisse.

Former names
SI Campanule B
SI Campanule B SA
Legal form
Corporation
Address
c/o Société Privée de Gérance, Route de Chêne 36, 1208 Genève
CH-ID
CH66000829657
Statutes
Jun 9, 1965, Apr 5, 2016, Nov 19, 2021
Source
Official excerpt, Zefix

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

Officers

Harry Stoffel

Member of the board of directors · sole signature · citizen of Vals, Giubiasco

since Mar 4, 2015
Former officers (9)
Joseph Crusca

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

until Nov 13, 2002
"JCM Immoconseils, Jean-Claude Messiaux"

Auditor · Genève

until Oct 20, 2010
Thierry Barbier-Mueller

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

until Nov 13, 2002
(CH-660-0106960-1) Gestoval Société Fiduciaire SA

Auditor · Carouge

until Dec 2, 2021
Philippe Buzzi

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

until Nov 20, 2013
Alessandro Lardi

Chair of the board of directors · sole signature · citizen of Poschiavo, Winkel

until Nov 20, 2013
Thierry Barbier-Mueller

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

until Oct 28, 2013
Thierry Barbier-Mueller

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

until Nov 30, 2010
Alessandro Lardi

Member of the board of directors · sole signature · citizen of Poschiavo, Winkel

until Mar 4, 2015

Register notices

  1. Jan 19, 2026 · Change

    No. 1006543123

    Address
    route de Chêne 36, c/Société Privée de Gérance, Genève → c/o Société Privée de Gérance, Route de Chêne 36, 1208 Genève
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1208 Genève.

    Previous notice of Dec 2, 2021

  2. Dec 2, 2021 · Change

    No. 1005348107

    Officers who left
    (CH-660-0106960-1) Gestoval Société Fiduciaire SA · Auditor
    Published text

    Nouveaux statuts du 19.11.2021. Communication aux actionnaires: lettre recommandée ou par citation remise contre récépissé. Selon déclaration du 04.11.2021, il est renoncé à un contrôle restreint. Gestoval Société Fiduciaire SA (CH-660-0106960-1) n'est plus organe de révision.

    Previous notice of Jun 3, 2016

  3. Jun 3, 2016

    No. 2867291

    SI Campanule B SA, à Genève, CHE-102.629.445 (FOSC du 04.03.2015, p. 0/2022315). Raison sociale: SI Campanule B SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.04.2016 et modifiés le 19.05.2016.