SI Rue du Loup 18 SA
Corporation · Genève
Commercial register
- Former names
- SI Rue du Loup 18SI Rue du Loup 18 SA
- CH-ID
- CH66001569700
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- c/o SOFIGEST SA, Boulevard James-FAZY 8, 1201 Genève, 1201 Genève
- Canton
- Geneva
- Capital
- CHF 50'000, paid in CHF 50'000.00
- Status
- Active
- Entered on
- Jul 27, 1970
- Statutes
- Jul 20, 1970, Aug 7, 2003, Nov 26, 2020
Purpose
achat, vente, construction et gérance de tous immeubles en Suisse.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
3
Chair of the board of directors · sole signature · citizen of Altstätten, Collonge-Bellerive
Member of the board of directors · sole signature · citizen of Altstätten, Collonge-Bellerive
Auditor · Genève
Former officers (14)
Member of the board of directors · sole signature · citizen of Lutry (VD), Genève
Auditor · Genève
Secretary of the board of directors · joint signature by two · citizen of Bioggio, Bernex
Member of the board of directors · joint signature by two · citizen of Altstätten, Collonge-Bellerive
Chair of the board of directors · joint signature by two · citizen of La Neuveville, Cologny
Member of the board of directors · joint signature by two · citizen of Muriaux, Genève
Member of the board of directors · joint signature by two · citizen of Attalens, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Echenevex, F
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Espagne, Pully
Member of the board of directors · joint signature by two · citizen of Altstätten, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Pianezzo, Chêne-Bougeries
Chair of the board of directors · joint signature by two · citizen of Altstätten, Collonge-Bellerive
joint signature by two · citizen of Pianezzo, Chêne-Bougeries
Gazette notices
5 notices
Sep 18, 2026 · Change · Geneva
- New officers
- Swiss Audit & Fiduciary Services SA · Auditor
- Officers who left
- (CH-660-0261989-0) SOFIGEST SA · Auditor
SI Rue du Loup 18 SA, à Genève, CHE-103.326.562 (FOSC du 08.12.2020, p. 0/1005042516). SOFIGEST SA (CH-660-0261989-0) n'est plus organe de révision. Nouvel organe de révision: Swiss Audit & Fiduciary Services SA (CHE-163.759.108), à Genève. Nouvelle adresse: Boulevard James-FAZY 8, c/o SOFIGEST SA, 1201 Genève.
Dec 8, 2020 · Change · Geneva
Raison sociale: SI Rue du Loup 18 SA. Radiation de la mention relative à l'art. 176 ORC. Conversion des 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 50'000, entièrement libéré, divisé en 50 actions de CHF 1'000, nominatives. Communication aux actionnaires: pli recommandé, courrier simple, fax, courriel ou autre moyen de communication électronique. Nouveaux statuts du 26.11.2020.
Jul 22, 2019 · Change · Geneva
- Officers who left
- Fabian Eichmuller · Member of the board of directors · joint signature by twoFrédéric Eichmuller · Chair of the board of directors · joint signature by two
Les administrateurs Eichmuller Frédéric, président et Eichmuller Fabian signent désormais individuelle; leurs pouvoirs sont modifiés en ce sens.
Apr 16, 2019 · Change · Geneva
- Address
- rue de la Fontaine 5, c/Régie Foncière SA, 1204 Genève → c/o Grange & Cie SA, Chemin de Grange-Canal 21, 1208 Genève
- Officers who left
- Philippe Solari · joint signature by two
Les pouvoirs de Solari Philippe sont radiés. Nouvelle adresse: Chemin de Grange-Canal 21, c/o Grange & Cie SA, 1208 Genève. Autre adresse: Case Postale 6180, 1211 Genève 6.
Jun 6, 2018 · Geneva
SOGC 4273255
- Officers who left
- Philippe Solari · Member of the board of directors · joint signature by two
SI Rue du Loup 18 SA, à Genève, CHE-103.326.562 (FOSC du 20.11.2015, p. 0/2494481). Solari Philippe n'est plus administrateur et signe désormais collectivement à deux, avec un administrateur.