Kenmar SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Sep 5, 1988
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-106.344.214
- Registered seat
- Genève
- Canton
- Geneva
Purpose
gestion d'entreprises, de fortunes, de tous biens mobiliers ou immobiliers, acquisition et administration de participations à toutes entreprises, en Suisse ou à l'étranger (cf. statuts pour but complet).
- Legal form
- Corporation
- CH-ID
- CH66006999888
- Statutes
- Mar 1, 1990, May 21, 2003, Mar 14, 2011, Mar 12, 2020
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Chair of the board of directors · sole signature · citizen of Lausanne, Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Signatories
sole procuration · citizen of Lausanne, Genève
Former officers (10)
Chair of the board of directors · sole signature · citizen of Lausanne, Cologny
Secretary of the board of directors · sole signature · citizen of Rolle, Aubonne
Auditor · Zoug
Member of the board of directors · sole signature · citizen of Lausanne, Genève
Member of the board of directors · sole signature · citizen of Lausanne, Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Chair of the board of directors · sole signature · citizen of Lausanne, Genève
Member of the board of directors · sole signature · citizen of Lausanne, Genève
Member of the board of directors · sole signature · citizen of Lausanne, Genève
Member of the board of directors · sole signature · citizen of Lausanne, Lausanne
Register notices
May 4, 2020 · Change
- Purpose
- gestion d'entreprises, de fortunes, de tous biens mobiliers ou immobiliers, acquisition et administration de participations à toutes entreprises, en Suisse ou à l'étranger (cf. statuts pour but complet).
Published text
Nouveau but: gestion d'entreprises, de fortunes, de tous biens mobiliers ou immobiliers, acquisition et administration de participations à toutes entreprises, en Suisse ou à l'étranger (cf. statuts pour but complet). Nouveau mode de communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 12.03.2020.
At the same address
2 other active companies are domiciled here.