Ethos SA

Corporation · Genève

Commercial register

UID
CHE-106.223.906
CH-ID
CH66009319870
Legal form
Corporation
Registered seat
Genève
Address
rue Kitty-Ponse 4, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 200'000, paid in CHF 200'000.00
Status
Active
Entered on
Dec 8, 1987
Statutes
Dec 7, 1987, Jun 30, 2014, Apr 15, 2021

Purpose

conseil aux entreprises dans le domaine de la stratégie de communication, de la formation aux responsabilités de direction et en matière de recherche de cadres et assistance par la fourniture des services nécessaires à leur développement, à l'amélioration de leurs prestations et de leurs structures.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

2

Romain Guiramand

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

Julien Krafft

Member of the board of directors · sole signature · citizen of Sembrancher, Chêne-Bougeries

since May 21, 2026
Former officers (11)
"Cofes SA"

Auditor · Genève

until Dec 18, 1997
Paul-Eric Fonjallaz

Member of the board of directors · sole signature · citizen of Genthod, Bernex

until Dec 18, 1997
"CR Gestion et Fiduciaire SA"

Auditor · Genève

until Jul 7, 2014
Jacqueline Simi

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

until Jan 15, 2004
Blaise Joos

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

until Feb 27, 2006
Jean-René Bickart

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

until Jun 10, 2008
Blaise Joos

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

until Oct 8, 2010
Romain Guiramand

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

until Jun 25, 2021
Constance Tremeau

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

until May 21, 2026
Jean-René Bickart

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

until Oct 8, 2010
Blaise Joos

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

until Dec 28, 2015

Gazette notices

3 notices

  1. May 21, 2026 · Change · Geneva

    SOGC 1006656569

    New officers
    Julien Krafft · Member of the board of directors · sole signature
    Officers who left
    Constance Tremeau · Member of the board of directors · sole signature

    Ethos SA, à Genève, CHE-106.223.906 (FOSC du 30.09.2022, p. 0/1005573337). Tremeau Constance n'est plus administratrice; ses pouvoirs sont radiés. Krafft Julien, de Sembrancher, à Chêne-Bougeries, est membre du conseil d'administration avec signature individuelle.

  2. Sep 30, 2022 · Change · Geneva

    SOGC 1005573337

    Address
    rue de l'Université 4, 1205 Genève → rue Kitty-Ponse 4, 1205 Genève

    Suite à l'arrêté du conseil d'Etat du 9 mars 2022, l'adresse devient: rue Kitty-Ponse 4, 1205 Genève.

    Previous notice of Jun 25, 2021

  3. Jun 25, 2021 · Change · Geneva

    SOGC 1005229551

    New officers
    Constance Tremeau · Member of the board of directors · sole signature
    Officers who left
    Romain Guiramand · Member of the board of directors · sole signature

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives. Communication aux actionnaires: par lettre, téléfax ou courrier électronique. Nouveaux statuts du 15.04.2021. Administration: Guiramand Romain, nommé président, et Tremeau Constance, de France, à Genève, tous deux avec signature individuelle.