SI Servette-Parc A SA
Corporation · Genève
Commercial register
- Former names
- SI Servette-Parc A
- CH-ID
- CH66001919591
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue du Rhône 8, c/UBS SA, Genève, Genève
- Canton
- Geneva
- Capital
- CHF 50'000, paid in CHF 50'000.00
- Status
- Active
- Entered on
- Sep 1, 1959
- Statutes
- Sep 26, 1994, Nov 3, 2009, Mar 1, 2021, Sep 11, 2023
Purpose
acquisition et vente de biens immobiliers, ainsi que construction, location, gérance et affermage d'immeubles (cf. statuts pour but complet).
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 23, 2026
Officers
10
Chair of the board of directors · joint signature by two · citizen of Hefenhofen, Wettingen
Member of the board of directors · joint signature by two · citizen of Schöftland, Schönenwerd
Member of the board of directors · joint signature by two · citizen of Langnau am Albis, Oberrieden
Member of the board of directors · joint signature by two · dite Fernanda, de Lauterbrunnen, Olsberg
Member of the board of directors · joint signature by two · citizen of Lucerne, Bâle
Member of the board of directors · joint signature by two · citizen of Loèche-les-Bains, Laufon
Member of the board of directors · joint signature by two · citizen of Schmerikon, Rapperswil-Jona
Member of the board of directors · joint signature by two · citizen of Hauenstein-Ifenthal, Hägendorf
Member of the board of directors · joint signature by two · citizen of Bâle, Nuglar-St. Pantaleon
Auditor · Bâle
Former officers (23)
Chair of the board of directors · joint signature by two · citizen of Bâle, Bottmingen
Auditor
Member of the board of directors · joint signature by two · citizen of La Sagne, Lausanne
Member of the board of directors · joint signature by two · citizen of Bâle, Dornach
Member of the board of directors · joint signature by two · citizen of Landeron, Pully
Member of the board of directors · joint signature by two · citizen of Melano, Bâle
Member of the board of directors · joint signature by two · citizen of Waltenschwil, Longerod
Member of the board of directors · joint signature by two · citizen of Bâle, Bâle
Auditor · Bâle
Member of the board of directors · joint signature by two · citizen of Lüsslingen, Birsfelden
Member of the board of directors · joint signature by two · citizen of Ilanz, Dornach
Member of the board of directors · joint signature by two · citizen of Liestal, Muttenz
Member of the board of directors · joint signature by two · citizen of Thalwil, Riehen
Chair of the board of directors · joint signature by two · citizen of Bâle, Bottmingen
Member of the board of directors · joint signature by two · citizen of Bâle, Pfeffingen
Member of the board of directors · joint signature by two · citizen of Hefenhofen, Wettingen
Member of the board of directors · joint signature by two · citizen of Lucerne, Zurich
Member of the board of directors · joint signature by two · citizen of Chiasso, Therwil
Chair of the board of directors · joint signature by two · citizen of Melano, Bâle
Chair of the board of directors · joint signature by two · citizen of Melano, Therwil
joint procuration by two · citizen of Bâle, Therwil
joint procuration by two · citizen of Liestal, Bottmigen
joint procuration by two · citizen of Thalwil, Riehen
Gazette notices
7 notices
Apr 8, 2026 · Deletion · Geneva
Filed under Société Immobilière Charmilles Centre C SA
Société Immobilière Charmilles Centre C SA, à Genève, CHE-103.144.328 (FOSC du 09.10.2025, p. 0/1006454601). Les actifs et les passifs envers les tiers sont repris par SI Servette-Parc A SA, à Genève (CHE-103.146.617). La société est radiée par suite de fusion.
Apr 8, 2026 · Deletion · Geneva
Filed under Société Immobilière Charmilles Centre B SA
Société Immobilière Charmilles Centre B SA, à Genève, CHE-103.144.564 (FOSC du 09.10.2025, p. 0/1006454600). Les actifs et les passifs envers les tiers sont repris par SI Servette-Parc A SA, à Genève (CHE-103.146.617). La société est radiée par suite de fusion.
Apr 8, 2026 · Change · Geneva
SI Servette-Parc A SA, à Genève, CHE-103.146.617 (FOSC du 09.10.2025, p. 0/1006454589). Fusion: reprise des actifs et passifs de Société Immobilière Charmilles Centre B SA, à Genève (CHE-103.144.564), selon contrat de fusion du 18.03.2026 et bilan au 30.09.2025, présentant des actifs de CHF 4'721'868.39, des passifs envers les tiers de CHF 4'181'474.62, soit un actif net de CHF 540'393.77. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Fusion: reprise des actifs et passifs de Société Immobilière Charmilles Centre C SA, à Genève (CHE-103.144.328), selon contrat de fusion du 18.03.2026 et bilan au 30.09.2025, présentant des actifs de CHF 4'204'702.25, des passifs envers les tiers de CHF 3'669'993.89, soit un actif net de CHF 534'708.36. La totalité du capital-actions des deux sociétés étant détenue par le même actionnaire, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Oct 9, 2025 · Change · Geneva
SI Servette-Parc A SA, à Genève, CHE-103.146.617 (FOSC du 28.09.2023, p. 0/1005848186). Nouvelle adresse: Place de Bel-Air 2, c/o UBS Switzerland AG, 1204 Genève.
Sep 28, 2023 · Change · Geneva
Nouveaux statuts du 11.09.2023.
Nov 8, 2021 · Change · Geneva
- Address
- rue du Rhône 8, c/UBS SA, Genève → rue du Rhône 8, c/UBS SA, 1204 Genève
Autres adresses radiées: Brunngässlein 12, 4002 Basel et Aeschenplatz 6, 4052 Basel. Nouvelle autre adresses Aeschenvorstadt 1, 4051 Basel.
May 4, 2021 · Change · Geneva
- Address
- rue du Rhône 8, c/UBS SA, Genève → c/o UBS SA, rue du Rhône 8, 1204 Genève
Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 500, nominatives. Statuts modifiés le 01.03.2021.