SI Gennecy-Bloc 3 SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 23, 1971
Capital
CHF 100'000, fully paid in
UID
CHE-103.137.860
Registered seat
Genève
Canton
Geneva

Purpose

achat, vente, possession, exploitation et construction d'immeubles, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).

Former names
SI Gennecy-Bloc 3
SI Gennecy-Bloc 3 SA
Legal form
Corporation
Address
c/o Moser Vernet & Cie SA, Chemin Malombré 10, 1206 Genève
CH-ID
CH66003279716
Statutes
Dec 18, 1992, Dec 8, 2015, Sep 25, 2018
Source
Official excerpt, Zefix

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

Officers

Daniel Schwarz

Chair of the board of directors · sole signature · citizen of Lancy, Carouge

David Schwarz

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

since Mar 1, 2017
Didier Schwarz

Member of the board of directors · sole signature · citizen of Lancy, Bourg-en-Lavaux

Former officers (7)
"DPS Conseil & Revision SA"

Auditor · Genève

until Oct 1, 1997
Daniel Schwarz

Member of the board of directors · sole signature · citizen of Lancy, Carouge

until Mar 1, 2017
André Zolty

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

until Jan 3, 1996
"Société Fiduciaire Gerfid SA"

Auditor · Carouge

until Sep 26, 2001
CONSILIO SA

Auditor · Carouge (GE)

until Dec 15, 2015
Didier Schwarz

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

until Mar 6, 2023
Didier Schwarz

Member of the board of directors · joint signature by two · citizen of Lancy, Bourg-en-Lavaux

until Jun 30, 2023

Register notices

  1. Jun 30, 2023 · Change

    No. 1005783821

    Officers who left
    Didier Schwarz · Member of the board of directors · joint signature by two
    Published text

    L'administrateur Schwarz Didier signe désormais individuellement; ses pouvoirs sont modifiés en ce sens.

    Previous notice of Mar 6, 2023

  2. Mar 6, 2023 · Change

    No. 1005694158

    Officers who left
    Didier Schwarz · Member of the board of directors · joint signature by two
    Published text

    Schwarz Didier est maintenant domicilié à Bourg-en-Lavaux.

    Previous notice of Jan 9, 2023

  3. Jan 9, 2023 · Change

    No. 1005647983

    Address
    c/o m3 REAL ESTATE SA, place de Cornavin 3, 1201 Genève → c/o Moser Vernet & Cie SA, Chemin Malombré 10, 1206 Genève
    Published text

    Nouvelle adresse: Chemin Malombré 10, c/o Moser Vernet & Cie SA, 1206 Genève.

    Previous notice of Oct 3, 2018

  4. Oct 3, 2018 · Change

    No. 1004468729

    Purpose
    achat, vente, possession, exploitation et construction d'immeubles, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
    Published text

    But modifié: achat, vente, possession, exploitation et construction d'immeubles, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet). Les 100 actions de CHF 1'000, jusqu'ici au porteur, sont maintenant nominatives. Capital-actions: CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives. Nouveaux statuts du 25.09.2018.

    Previous notice of Mar 1, 2017

  5. Mar 1, 2017 · Change of officers

    No. 3378159

    New officers
    David Schwarz · Member of the board of directors · joint signature by two
    Didier Schwarz · Member of the board of directors · joint signature by two
    Officers who left
    Daniel Schwarz · Member of the board of directors · sole signature
    Published text

    SI Gennecy-Bloc 3 SA, à Genève, CHE-103.137.860 (FOSC du 28.06.2016, p. 0/2917759). Administration: Schwarz Daniel, nommé président, lequel continue à signer individuellement, Schwarz David, de Lancy, à Genève et Schwarz Didier, de et à Lancy, tous deux avec signature collective à deux.

  6. Jun 28, 2016 · Change of address

    No. 2917759

    SI Gennecy-Bloc 3 SA, à Genève, CHE-103.137.860 (FOSC du 15.12.2015, p. 0/2541133). Nouvelle adresse: place de Cornavin 3, c/o m3 REAL ESTATE SA, 1201 Genève.