SI Boulevard Carl Vogt 81 SA
Corporation · Genève
Commercial register
- Former names
- Société Immobilière Boulevard Carl Vogt 81
- CH-ID
- CH66000619278
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- c/o Fidumandat, Compagnie fiduciaire et mandataire SA, Rue de la Fontaine 5, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 50'000, paid in CHF 50'000.00
- Status
- Active
- Entered on
- Jul 12, 1927
- Statutes
- Feb 1, 1957, Aug 23, 2000, Jun 8, 2009, Nov 26, 2020
Purpose
acquisition, possession, construction, location, exploitation et vente d'immeubles dans le canton de Genève.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
3
Chair of the board of directors · no signing authority · citizen of Altstätten, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Rossinière, Saint-Légier-La Chiésaz
Secretary of the board of directors · joint signature by two · citizen of Genève, Vandoeuvres
Former officers (14)
Secretary of the board of directors · joint signature by two · citizen of Alstätten, Soral
Chair of the board of directors · joint signature by two · citizen of Lancy, Avusy
Auditor · Genève
Secretary of the board of directors · joint signature by two · citizen of Bioggio, Bernex
Auditor · citizen of Herzogenbuchsee, Genève
Auditor · Lancy
Member of the board of directors · joint signature by two · citizen of Muriaux, Genève
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of La Neuveville, Cologny
Member of the board of directors · joint signature by two · citizen of Espagne, Marly
Chair of the board of directors · joint signature by two · citizen of Altstätten, Soral
Chair of the board of directors · joint signature by two · citizen of Altstätten, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of La Neuveville, Chêne-Bougeries
Auditor · Lutry
Gazette notices
6 notices
Jan 15, 2024 · Change · Geneva
- New officers
- Philippe Massard · Member of the board of directors · joint signature by two
- Officers who left
- Pierre-André Mourgue d'Algue · Member of the board of directors · joint signature by two
Mourgue d'Algue Pierre-André n'est plus administrateur; ses pouvoirs sont radiés. Massard Philippe, de Rossinière, à Saint-Légier-La Chiésaz, est membre du conseil d'administration avec signature collective à deux.
Jan 23, 2023 · Change · Geneva
- New officers
- Bernard Haissly · Secretary of the board of directors · joint signature by two
- Officers who left
- Frédéric Eichmuller · Chair of the board of directors · joint signature by two
L'administrateur Eichmuller Frédéric n'exerce plus la signature sociale. Haissly Bernard, de Genève, à Vandoeuvres, est membre et secrétaire du conseil d'administration avec signature collective à deux.
Dec 8, 2020 · Change · Geneva
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: par pli recommandé, courrier simple, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 26.11.2020.
May 18, 2020 · Change · Geneva
- Address
- rue de la Fontaine 5, c/Régie Foncière SA, Genève → c/o Fidumandat, Compagnie fiduciaire et mandataire SA, Rue de la Fontaine 5, 1204 Genève
Adresse actuelle: Rue de la Fontaine 5, c/o Fidumandat, Compagnie fiduciaire et mandataire SA, 1204 Genève.
May 18, 2018 · Geneva
SOGC 4238149
- Officers who left
- Pierre-André Mourgue d'Algue · Member of the board of directors · joint signature by two
SI Boulevard Carl Vogt 81 SA, à Genève, CHE-103.120.747 (FOSC du 13.07.2017, p. 0/3643805). Mourgue d'Algue Pierre-André est maintenant domicilié à Chêne-Bougeries.
Jul 13, 2017 · Geneva
SOGC 3643805
- Officers who left
- Marisa Romero · Member of the board of directors · joint signature by two
SI Boulevard Carl Vogt 81 SA, à Genève, CHE-103.120.747 (FOSC du 19.12.2013, p. 0/7225832). Romero Marisa n'est plus administratrice; ses pouvoirs sont radiés.