SOCODISA SA

Corporation · Genève

Commercial register

Former names
Netteco B Champel SA
UID
CHE-102.798.852
CH-ID
CH66001599757
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 19, 1975
Statutes
Jun 5, 1975, May 4, 1998, Apr 12, 2002, Jul 24, 2003, May 6, 2013

Purpose

Commerce, importation et exportation, courtage et représentation de matières premières, de matériaux et de produits en tous genres; acquisition et exploitation de brevets, participation à d'autres entreprises.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 20, 2026

Officers

3

Pierre Zimmermann

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

since Apr 12, 2013
François Treyvaud

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

since Apr 12, 2013
Anton Sussland

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

since Oct 25, 2021
Former officers (13)
Madeleine Conway

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

until Apr 29, 2002
Alexandre Davidoff

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

until Apr 29, 2002
Armand Marchon

Member of the board of directors · joint signature by two · citizen of Vuisternens-en-Ogoz, Villars-sur-Glâne

until Jan 17, 2000
Gérard Modoux

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

until Apr 29, 2002
"Verifid Révision SA"

Auditor · Genève

until Jun 4, 2012
Olivier Bédat

Chair of the board of directors · sole signature · citizen of Fontenais, Founex

until Aug 5, 2003
Joao Gomes

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

until Aug 5, 2003
Jean-Bernard Buchs

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

until Apr 12, 2013
(CH-660-1694006-5) INTEREXPERTS SA

Auditor · Genève

until May 14, 2013
Martine Petit

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

until Apr 10, 2018
Cédric Dupuy

Member of the board of directors · joint signature by two · citizen of France, Saint-Germain-sur-Rhône, F

until Oct 25, 2021
Justin Zimmermann

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

until Oct 25, 2021
Gérard Modoux

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

until Sep 30, 2002

Gazette notices

2 notices

  1. Oct 25, 2021 · Change · Geneva

    SOGC 1005319653

    New officers
    Anton Sussland · Member of the board of directors · joint signature by two
    Officers who left
    Cédric Dupuy · Member of the board of directors · joint signature by two
    Justin Zimmermann · Member of the board of directors · joint signature by two

    Dupuy Cédric et Zimmermann Justin ne sont plus administrateurs; leurs pouvoirs sont radiés. Sussland Anton, de et à Genève, est membre du conseil d'administration avec signature collective à deux.

    Previous notice of Apr 10, 2018

  2. Apr 10, 2018 · Change of officers · Geneva

    SOGC 4162275

    New officers
    Cédric Dupuy · Member of the board of directors · joint signature by two
    Justin Zimmermann · Member of the board of directors · joint signature by two
    Officers who left
    Martine Petit · Member of the board of directors · joint signature by two

    SOCODISA SA, à Genève, CHE-102.798.852 (FOSC du 19.12.2013, p. 0/7225832). Petit Martine n'est plus administratrice; ses pouvoirs sont radiés. Dupuy Cédric, de France, à Saint-Germain-sur-Rhône, F, et Zimmermann Justin, de Weggis, à Genève, sont membres du conseil d'administration, tous deux avec signature collective à deux.