Symporg SA

Corporation · Genève

Commercial register

CH-ID
CH66001549830
Legal form
Corporation
Registered seat
Genève
Address
rue Rousseau 30, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Mar 4, 1983
Statutes
Mar 21, 1986, Jun 23, 2009, Nov 11, 2020

Purpose

Organisation de conférences, expositions, symposium nationaux et internationaux, leur gestion informatique, marketing et gestion fiduciaire en Suisse et à l'étranger (cf. statuts pour but complet).

Official register excerpt · Entry on Zefix

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

Officers

2

Chair of the board of directors · joint signature by two · citizen of Linden, Corserey

since Feb 15, 2022

Secretary of the board of directors · joint signature by two · citizen of Pully, Lausanne

since Feb 15, 2022
Former officers (14)

Vice-chair of the board of directors · sole signature · citizen of Düdingen, Genève

until Mar 28, 2001

Chair of the board of directors · sole signature · citizen of Lieu, Collonge-Bellerive

until Mar 28, 2001
"Luc-Edouard Riethauser"

Auditor · Genève

until Aug 8, 2005

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

until Feb 18, 2009

Director · sole signature · citizen of Lieu, Collonge-Bellerive

until Feb 18, 2009

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

until Feb 13, 2013

Member of the board of directors · sole signature · citizen of Vandoeuvres, Rolle

until Mar 5, 2020

Director · joint signature by two · citizen of Linden, Corserey

until Sep 7, 2020

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

until Feb 15, 2022

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

until Mar 5, 2020

Director · joint signature by two · citizen of Lieu, Collonge-Bellerive

until Feb 13, 2013

Member of the board of directors · sole signature · citizen of Lieu, Collonge-Bellerive

until Jan 28, 2005

sole signature · citizen of Vandoeuvres, Rolle

until Oct 2, 2020

Gazette notices

5 notices

  1. Feb 15, 2022 · Change · Geneva

    SOGC 1005406399

    New officers
    Bertrand Jöhr · Chair of the board of directors · joint signature by two
    Elisa Laget · Secretary of the board of directors · joint signature by two
    Officers who left
    Frédéric Hohl · Member of the board of directors · sole signature

    Hohl Frédéric n'est plus administrateur; ses pouvoirs sont radiés. Administration: Joehr Bertrand, de Linden, à Corserey, président, et Laget Elisa, de Pully, à Lausanne, secrétaire, lesquels signent collectivement à deux.

    Previous notice of Nov 24, 2020

  2. Nov 24, 2020 · Change · Geneva

    SOGC 1005030727

    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: lettre recommandée, fax ou courriel. Nouveaux statuts du 11.11.2020.

    Previous notice of Oct 2, 2020

  3. Oct 2, 2020 · Change · Geneva

    SOGC 1004991805

    Officers who left
    Madeleine Hohl · sole signature

    Les pouvoirs de Hohl Madeleine sont radiés.

    Previous notice of Sep 7, 2020

  4. Sep 7, 2020 · Change · Geneva

    SOGC 1004973612

    Officers who left
    Bertrand Jöhr · Director · joint signature by two

    Les pouvoirs de Jöhr Bertrand sont radiés.

    Previous notice of Mar 5, 2020

  5. Mar 5, 2020 · Change · Geneva

    SOGC 1004846215

    Officers who left
    Madeleine Hohl · Member of the board of directors · sole signature
    Frédéric Hohl · Chair of the board of directors · sole signature

    Hohl Madeleine n'est plus administratrice mais continue à signer individuellement. Hohl Frédéric, jusqu'ici président, reste seul administrateur et continue à signer individuellement.