LEVIRG Holding SA

Corporation · Genève

Commercial register

Former names
Atelier d'Architectes Grivel et Cie SA
UID
CHE-103.201.179
CH-ID
CH66004059830
Legal form
Corporation
Registered seat
Genève
Address
Rue Richard-Wagner 1, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Jul 14, 1983
Statutes
Jul 17, 1995, Sep 21, 2004, Dec 3, 2009, Sep 12, 2018

Purpose

Accorder des prêts ou des garanties et participer, sous toute forme, à des entreprises commerciales, financières, industrielles et immobilières dans le sens d'une société holding; opérations financières et d'administration.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

4

Jean-Sven Grivel

Chair of the board of directors · joint signature by two · citizen of Saint-Livres, Gex, F

Stéphanie Poncet

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

since Oct 18, 2023
Séverine Grivel

Member of the board of directors · joint signature by two · citizen of Saint-Livres, Gex, F

Sophie Grivel

Secretary of the board of directors · joint signature by two · citizen of Saint-Livres, Gex, F

Former officers (39)
Léna Bärlocher

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

until Aug 19, 1997
Sophie Grivel

Director · sole signature · citizen of Morges, Genève

until Aug 19, 1997
Jean-Emile Grivel

Director · joint signature by two · citizen of Morges, Onex

until Apr 12, 2002
Jean-Sven Grivel

Director · joint signature by two · citizen of Morges, Onex

until Apr 12, 2002
Fiduciaire Privée SA

Auditor · Carouge

until Nov 22, 2005
Pierre Pellet

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

until Nov 22, 2005
Bernard Piatti

Member of the board of directors · joint signature by two · citizen of Loèche-les-Bains, Genève

until Dec 15, 2009
Daniel Aebi

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

until Dec 15, 2009
Fiduciaire de Rive SA

Auditor · Genève

until Mar 27, 2019
Daniel Aebi

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

until Oct 11, 2018
Fiduciaire Tecafin SA

Auditor · Genève

until Mar 31, 2021
Daniel Aebi

Member of the board of directors · sole signature · citizen of Seeberg, Givrins

until Jun 17, 2015
Daniel Aebi

Member of the board of directors · sole signature · citizen of Seeberg, Givrins

until Oct 18, 2023
Jean-Emile Grivel

Member of the board of directors · sole signature · citizen of Saint-Livres, Gex, F

until Jun 17, 2015
Jean-Emile Grivel

Director · sole signature · citizen of Morges, Gex, F

until Dec 15, 2009
Jean-Emile Grivel

Director · sole signature · citizen of Morges, Onex

until Sep 12, 2002
Jean-Sven Grivel

Chair of the board of directors · joint signature by two · citizen of Saint-Livres, Gex, F

until Sep 3, 2015
Jean-Sven Grivel

Chair of the board of directors · sole signature · citizen of Saint-Livres, Gex, F

until Jun 17, 2015
Jean-Sven Grivel

Chair of the board of directors · joint signature by two · citizen of Saint-Livres, Onex

until Oct 11, 2018
Jean-Sven Grivel

Director · sole signature · citizen of Morges, Onex

until Sep 12, 2002
Jean-Sven Grivel

Director · sole signature · citizen of Morges, Gex, F

until Dec 15, 2009
Séverine Grivel

Member of the board of directors · joint signature by two · citizen of Saint-Livres, Gex, F

until Sep 3, 2015
Séverine Grivel

Member of the board of directors · joint signature by two · citizen of Saint-Livres, Genève

until Oct 11, 2018
Sophie Grivel

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

until Sep 12, 2002
Sophie Grivel

Secretary of the board of directors · joint signature by two · citizen of Saint-Livres, Genève

until Oct 11, 2018
Sophie Grivel

Secretary of the board of directors · joint signature by two · citizen of Saint-Livres, Gex, F

until Sep 3, 2015
Sophie Grivel

Secretary of the board of directors · sole signature · citizen of Saint-Livres, Gex, F

until Jun 17, 2015
Sophie Grivel

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

until Apr 12, 2002
Sophie Grivel

Chair of the board of directors · sole signature · citizen of Morges, Gex, F

until Dec 15, 2009
Bernard Brodard

joint procuration by two · citizen of Carouge, Berne

until Aug 19, 1997
Séverine Grivel

joint procuration by two · citizen of Morges, Genève

until Sep 12, 2002
Ulla Grivel

joint procuration by two · citizen of Morges, Onex

until Sep 12, 2002
Léna Bärlocher

joint procuration by two · citizen of Genève, Gex, F

until Dec 15, 2009
Léna Bärlocher

joint procuration by two · citizen of Genève, Genève

until Sep 12, 2002
Léna Grivel

joint procuration by two · citizen of Saint-Livres, Gex, F

until Sep 6, 2012
Séverine Grivel

joint procuration by two · citizen of Saint-Livres, Gex, F

until Jun 17, 2015
Séverine Grivel

joint procuration by two · citizen of Morges, Gex, F

until Dec 15, 2009
Ulla Grivel

joint procuration by two · citizen of Saint-Livres, Gex, F

until Jun 17, 2015
Ulla Grivel

joint procuration by two · citizen of Morges, Gex, F

until Dec 15, 2009

Gazette notices

6 notices

  1. Oct 18, 2023 · Change · Geneva

    SOGC 1005863983

    New officers
    Stéphanie Poncet · Member of the board of directors · sole signature
    Officers who left
    Daniel Aebi · Member of the board of directors · sole signature

    Aebi Daniel n'est plus administrateur; ses pouvoirs sont radiés. Poncet Stéphanie, de Genève, à Cologny, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Jun 27, 2023

  2. Jun 27, 2023 · Change · Geneva

    SOGC 1005779744

    Address
    parc du Château-Banquet 26, 1202 Genève → Rue Richard-Wagner 1, 1202 Genève

    Nouvelle adresse: Rue Richard-Wagner 1, 1202 Genève.

    Previous notice of Mar 31, 2021

  3. Mar 31, 2021 · Change · Geneva

    SOGC 1005139163

    Officers who left
    Fiduciaire Tecafin SA · Auditor

    Selon déclaration du 22.07.2020, il est renoncé à un contrôle restreint. Fiduciaire Tecafin SA (CHE-105.820.117) n'est plus organe de révision.

    Previous notice of Mar 27, 2019

  4. Mar 27, 2019 · Change · Geneva

    SOGC 1004597398

    New officers
    Fiduciaire Tecafin SA · Auditor
    Officers who left
    Fiduciaire de Rive SA · Auditor

    Fiduciaire de Rive SA n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Tecafin SA (CHE-105.820.117), à Genève.

    Previous notice of Oct 11, 2018

  5. Oct 11, 2018 · Change · Geneva

    SOGC 1004475137

    Officers who left
    Daniel Aebi · Member of the board of directors · joint signature by two
    Jean-Sven Grivel · Chair of the board of directors · joint signature by two
    Séverine Grivel · Member of the board of directors · joint signature by two
    Sophie Grivel · Secretary of the board of directors · joint signature by two

    Les administrateurs Grivel Jean-Sven, Grivel Sophie et Grivel Séverine sont maintenant domiciliés à Gex, F. L'administrateur Aebi Daniel signe désormais individuellement, ses pouvoirs étant modifiés en ce sens.

    Previous notice of Sep 19, 2018

  6. Sep 19, 2018 · Change · Geneva

    SOGC 1004458918

    Registered seat
    Onex → Genève
    Address
    rue de Bandol 1, 1213 Onex → parc du Château-Banquet 26, 1202 Genève
    New officers
    Daniel Aebi · Member of the board of directors · joint signature by two

    Nouveau siège: Genève, parc du Château-Banquet 26, 1202 Genève. Transformation des 50 actions de CHF 1'000, jusqu'ici au porteur, en 500 actions de CHF 100, nominatives, liées selon statuts. Capital-actions: CHF 50'000, entièrement libéré, divisé en 500 actions de CHF 100, nominatives, liées selon statuts. Nouveau mode de communication aux actionnaires: lettre recommandée. Nouveaux statuts du 12.09.2018. Aebi Daniel, de Seeberg, à Givrins, est membre du conseil d'administration avec signature collective à deux.