Charles Wittekopf SA

Corporation · Genève

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Commercial register

Status
Active
Entered on
Aug 31, 1956
Capital
CHF 120'000, fully paid in
UID
CHE-103.852.336
Registered seat
Genève
Canton
Geneva

Purpose

étude, développement, mise en valeur et promotion de tout bien immobilier (cf. statuts pour but complet).

Legal form
Corporation
Address
c/o Plafida Société Fiduciaire SA, rue de Lyon 93, 1203 Genève
CH-ID
CH66000849562
Statutes
Aug 24, 1956, Jul 7, 1997, Jun 29, 2009, Dec 22, 2015, Dec 21, 2017
Source
Official excerpt, Zefix

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

Officers

Céline Linder

Member of the board of directors · sole signature · citizen of Vernier, Köniz

since Jun 23, 2017
Former officers (11)
Arlette Monnier

Secretary of the board of directors · joint signature by two · citizen of Tramelan (BE), Genève

until Jun 23, 2017
Claude Monnier

Member of the board of directors · joint signature by two · citizen of Tramelan (BE), Genève

until Aug 15, 1997
Germaine Wittekopf

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

until Aug 15, 1997
"J.M. Duchosal, bureau fiduciaire SA"

Auditor · Genève

until Jul 12, 2000
"SAGEM, Société Anonyme de Gérance et de Management"

Auditor · Carouge

until Aug 19, 2009
Floriane Monnier

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

until Dec 1, 2017
Thierry Monnier

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

until Jan 13, 2010
Corinne Roder

Member of the board of directors · joint signature by two · citizen of Wengi, Versoix

until Mar 28, 2014
Claude Monnier

Chair of the board of directors · joint signature by two · citizen of Tramelan, Genève

until Mar 28, 2014
Thierry Monnier

Member of the board of directors · joint signature by two · citizen of Tramelan, Gilly

until Dec 1, 2017
Corinne Roder

Chair of the board of directors · joint signature by two · citizen of Wengi, Versoix

until Dec 1, 2017

Register notices

  1. Jan 9, 2018 · Change of purpose

    No. 3977023

    Charles Wittekopf SA, à Genève, CHE-103.852.336 (FOSC du 01.12.2017, p. 0/3905307). Nouveau but: étude, développement, mise en valeur et promotion de tout bien immobilier (cf. statuts pour but complet). Conversion des 120 actions de CHF 1'000, jusqu'ici au porteur, en 120 actions de CHF 1'000, nominatives, liées selon statuts. Capital-actions: CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: écrite (courrier, téléfax ou e-mail) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.12.2017.

  2. Dec 1, 2017 · Change of address

    No. 3905307

    Officers who left
    Floriane Monnier · Member of the board of directors · joint signature by two
    Thierry Monnier · Member of the board of directors · joint signature by two
    Corinne Roder · Chair of the board of directors · joint signature by two
    Published text

    Charles Wittekopf SA, à Genève, CHE-103.852.336 (FOSC du 28.06.2017, p. 0/3608919). Roder Corinne, Monnier Floriane et Monnier Thierry ne sont plus administrateurs; leurs pouvoirs sont radiés. Nouvelle adresse: rue de Lyon 93, c/o Plafida Société Fiduciaire SA, 1203 Genève.

  3. Jun 28, 2017

    No. 3608919

    Charles Wittekopf SA, à Genève, CHE-103.852.336 (FOSC du 23.06.2017, p. 0/3600167). L'inscription no 10768 du 20.06.2017 est rectifiée en ce sens que l'administratrice Linder Céline signe individuellement (et non collectivement à deux).

  4. Jun 23, 2017 · Change of officers

    No. 3600167

    New officers
    Céline Linder · Member of the board of directors · sole signature
    Officers who left
    Arlette Monnier · Secretary of the board of directors · joint signature by two
    Published text

    Charles Wittekopf SA, à Genève, CHE-103.852.336 (FOSC du 12.01.2016, p. 0/2589951). Monnier Arlette n'est plus administratrice; ses pouvoirs sont radiés. Linder Céline, de Vernier, à Köniz, est membre du conseil d'administration avec signature collective à deux.

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Everyone at Rue de Lyon 93, 1203 Genève