SI Gastin SA

Corporation · Genève

Commercial register

Former names: SI Gastin
SI Gastin SA
UID: CHE-103.123.444
CH-ID: CH66002299798
Legal form: Corporation
Registered seat: Genève
Address: c/o André de Pfyffer, avocat, Rue François-BELLOT 6, 1206 Genève, 1206 Genève
Canton: Geneva
Capital: CHF 50'000, paid in CHF 50'000.00
Status: Active
Entered on: Jun 21, 1979
Statutes: Jun 19, 1979, Nov 17, 2010, Dec 22, 2015

achat, vente, détention et gestion d'actions, de parts ou de droits dans des immeubles sis à l'étranger.

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

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

since Mar 7, 2014

Member of the board of directors · joint signature by two · citizen of USA, New York, USA

since Mar 7, 2014

(CH-660-0033969-3) Fiduciaire Nouvelle SA

Auditor · Genève

since Nov 26, 2010

Former officers (2)

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

until Mar 7, 2014

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

until Apr 24, 2017

2 notices

Feb 13, 2026 · Change · Geneva
SOGC 1006569902
SI Gastin SA, à Genève, CHE-103.123.444 (FOSC du 24.04.2017, p. 0/3482845). Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.
Apr 24, 2017 · Geneva
SOGC 3482845
Officers who left
Deborah Neff · Member of the board of directors · joint signature by two
SI Gastin SA, à Genève, CHE-103.123.444 (FOSC du 12.01.2016, p. 0/2591073). Neff Deborah n'est plus administratrice; ses pouvoirs sont radiés.

Genève