Saplac SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Nov 10, 1930
- Capital
- CHF 250'000, fully paid in
- UID
- CHE-102.840.572
- Registered seat
- Genève
- Canton
- Geneva
Purpose
achat, vente, exploitation d'immeubles dans le canton de Genève; commerce, importation et exportation de produits, matériaux et mobilier destinés à l'hôtellerie et à la restauration.
- Former names
- Société Anonyme de la Place Cornavin
- Legal form
- Corporation
- Address
- Boulevard James-FAZY 23, 1201 Genève
- CH-ID
- CH66000939300
- Statutes
- Nov 24, 1994, Apr 4, 1997, Aug 27, 1997
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Arth, Villette
Vice-chair of the board of directors · sole signature · citizen of Arth, Chêne-Bougeries
Member of the board of directors · sole signature · citizen of Arth, Chêne-Bougeries
Auditor · Lausanne
Former officers (5)
Auditor · Lausanne
Member of the board of directors · sole signature · citizen of Arth, Villette
Chair of the board of directors · sole signature · citizen of Arth, Villette
Member of the board of directors · sole signature · citizen of Arth, Chêne-Bougeries
Chair of the board of directors · sole signature · citizen of Arth, Villette
Register notices
Nov 10, 2025 · Change
- Address
- boulevard James-Fazy 33, Genève → Boulevard James-FAZY 23, 1201 Genève
Published text
L'inscription no 3620 du 09.04.1997 (FOSC du 23.04.1997, p. 2725) est rectifiée en ce sens que la nouvelle adresse est: Boulevard James-FAZY 23, 1201 Genève (et non pas Boulevard James-FAZY 33).
Aug 24, 2022 · Change
- Officers who left
- Doris Fassbind · Chair of the board of directors · sole signature
Published text
L'administratrice Fassbind Doris signe désormais collectivement à deux; ses pouvoirs sont modifiés en ce sens.