A.R.C Immobilier SA

Corporation · Carouge (GE)

Commercial register

Former names
Eagle Security SA (raison sociale au siège précédent: Jusmedi SA)
Flying Pixel SA
UID
CHE-104.010.877
CH-ID
CH66013189947
Legal form
Corporation
Registered seat
Carouge (GE)
Address
c/o Orgeco, Organisation et Gestion Commerciales SA, Rue de la Filature 42, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Dec 9, 1994
Statutes
Jan 12, 1981, Oct 8, 2001, Dec 11, 2008

Purpose

Achat, vente, construction, exploitation, location et gestion d'immeubles; remises de commerces; courtage, conseil immobilier, ainsi que toutes activités liées à l'immobilier en Suisse, ces dernières pour autant qu'elle ne soient pas soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger du 16 décembre 1983 (LFAIE), 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

Patrice Lansmant

Chair of the board of directors · sole signature · citizen of Genève, Marignier, F

since Sep 15, 2016
Albert Graf

Member of the board of directors · sole signature · citizen of Appenzell, Nyon

since Sep 15, 2016
Former officers (11)
Gérald Althaus

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

until Oct 26, 1998
succursale à Lausanne "Fiduciaire Tecafin SA"

Auditor

until Nov 12, 1999
Lucien Jan

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

until Oct 18, 2001
Giorgio d'Imperio

Vice-chair of the board of directors · sole signature · citizen of Italie, Nyon

until Sep 16, 2003
Pascal Girardin

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

until Sep 16, 2003
Orgeco, Organisation et Gestion Commerciales SA

Auditor · Carouge (GE)

until May 3, 2006
Thomas Pizer

Secretary of the board of directors · sole signature · citizen of Seigneux, Avully

until Sep 16, 2003
Valentino Cavalieri

Member of the board of directors · sole signature · citizen of Lancy, Grand-Saconnex

until Jan 8, 2009
La Rocca & Lansmant

Auditor · Genève

until Jan 8, 2009
Fabiola Cavalieri

Member of the board of directors · sole signature · citizen of Lancy, Grand-Saconnex

until Sep 15, 2016
Thomas Pizer

Member of the board of directors · sole signature · citizen of Seigneux, Avully

until May 3, 2006

Gazette notices

1 notice

  1. Sep 15, 2016 · Change of officers · Geneva

    SOGC 3057211

    New officers
    Albert Graf · Member of the board of directors · sole signature
    Patrice Lansmant · Chair of the board of directors · sole signature
    Officers who left
    Fabiola Cavalieri · Member of the board of directors · sole signature

    A.R.C Immobilier SA, à Carouge (GE), CHE-104.010.877 (FOSC du 19.12.2013, p. 0/7225832). Cavalieri Fabiola n'est plus administrateur; ses pouvoirs sont radiés. Administration: Lansmant Patrice, de Genève, à Marignier, F, président, et Graf Albert, d'Appenzell, à Nyon, tous deux avec signature individuelle.