Intervalle Genève SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Oct 16, 1984
- Capital
- CHF 50'000, fully paid in
- UID
- CHE-103.241.397
- Registered seat
- Genève
- Canton
- Geneva
Purpose
conseils et arrangements financiers, contentieux et courtage.
- Legal form
- Corporation
- Address
- Rue du Mont-de-Sion 8, 1206 Genève
- CH-ID
- CH66005969842
- Statutes
- Oct 15, 1984, May 14, 1997, Sep 21, 2010, Oct 29, 2024
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Grande-Bretagne, Jussy
Member of the board of directors · joint signature by two · citizen of Troistorrents, Avully
Member of the board of directors · joint signature by two · citizen of Genève, [...]
Member of the board of directors · joint signature by two · citizen of Gambarogno, Vernaison, FRA
Member of the board of directors · joint signature by two · citizen of Genève, Yoff, SEN
Former officers (14)
Member of the board of directors · sole signature · citizen of Genève, Genève
Auditor · Genève
Auditor · Genève
Auditor · Genève
Member of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries
Member of the board of directors · sole signature · citizen of Birmenstorf AG, Montreux
Member of the board of directors · joint signature by two · citizen of Gambarogno, Thoiry, F
Member of the board of directors · sole signature · citizen of France, Genève
Member of the board of directors · sole signature · citizen of France, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Birmenstorf AG, Montreux
Chair of the board of directors · joint signature by two · citizen of Genève, Yoff, SEN
Chair of the board of directors · joint signature by two · citizen of Genève, Chêne-Bougeries
Chair of the board of directors · sole signature · citizen of Genève, Chêne-Bougeries
sole procuration · citizen of France, Genève
Register notices
Apr 27, 2026 · Change
- New officers
- Norman Hay · Chair of the board of directors · joint signature by twoGianni Sargenti · Member of the board of directors · joint signature by two
- Officers who left
- Njack Kane · Chair of the board of directors · joint signature by two
Published text
L'administrateur Kane Njack, jusqu'ici président, continue à signer collectivement à deux. Hay Norman, de Grande-Bretagne, à Jussy, est membre président du conseil d'administration avec signature collective à deux. Sargenti Gianni, de Gambarogno, à Vernaison, FRA, est membre du conseil d'administration avec signature collective à deux.
Nov 19, 2024 · Change
- New officers
- Elimane Kane · Member of the board of directors · joint signature by two
- Officers who left
- Gianni Sargenti · Member of the board of directors · joint signature by twoNjack Kane · Chair of the board of directors · joint signature by two
Published text
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives; par décision de l'assemblée générale du 29.10.2024, les statuts de la société ont été adaptés à la conversion. Les 50 actions de CHF 1'000, nominatives, sont désormais liées selon statuts. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: par courrier, courriel ou notification push. Nouveaux statuts du 29.10.2024. Sargenti Gianni n'est plus administrateur; ses pouvoirs sont radiés. Kane Njack est maintenant domicilié à Yoff, SEN. Kane Elimane, de Genève, à Versoix, est administrateur avec signature collective à deux.
Jul 2, 2021 · Change
Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Jan 13, 2021 · Change
- Address
- Rue De-Candolle 11, 1205 Genève → Rue du Mont-de-Sion 8, 1206 Genève
- New officers
- Kevin Ludovic Monay · Member of the board of directors · joint signature by two
- Officers who left
- Daniel Humbel · Member of the board of directors · joint signature by two
Published text
Humbel Daniel n'est plus administrateur; ses pouvoirs sont radiés. Monay Kevin Ludovic, de Troistorrents, à Avully, est membre du conseil d'administration avec signature collective à deux. Nouvelle adresse: Rue du Mont-de-Sion 8, 1206 Genève.
Mar 21, 2019 · Change
- Address
- rue de Hesse 10, Genève → Rue De-Candolle 11, 1205 Genève
Published text
Nouvelle adresse: Rue De-Candolle 11, 1205 Genève.
Dec 5, 2018 · Change
- New officers
- Gianni Sargenti · Member of the board of directors · joint signature by two
- Officers who left
- Daniel Humbel · Member of the board of directors · sole signatureNjack Kane · Chair of the board of directors · sole signature
Published text
Les administrateurs Kane Njack et Humbel Daniel signent désormais collectivement à deux. Sargenti Gianni, de Gambarogno, à Thoiry, F, est membre du conseil d'administration avec signature collective à deux.