Dupin1820, la Pergola SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Dec 21, 1989
Capital
CHF 800'000, fully paid in
UID
CHE-106.538.238
Registered seat
Genève
Canton
Geneva

Purpose

Architecture d'intérieur, fabrication, importation, exportation, représentation, commerce d'objets de décoration, meubles, moquettes, tissus d'ameublement, papiers peints et linoléums, tapisserie, peinture, lustrerie et robinetterie et toutes autres activités se rapportant de près ou de loin à la décoration d'intérieur ainsi que fourniture, pose et installation de cuisines; exploitation d'un commerce de meubles et d'articles de décoration pour appartement, jardins, restaurants et bureaux sous le nom de "La Pergola", ainsi que d'un magasin de décoration et architecture d'intérieur, spécialisé dans la vente de meubles exclusifs, sous le nom de "Dupin1820".

Former names
Maison Dupin SA
MAISON DUPIN, LA PERGOLA SA
Legal form
Corporation
Address
Rue Eugène-MARZIANO 22, 1227 Les Acacias
CH-ID
CH66012299896
Statutes
Dec 20, 1989, Nov 22, 2000, Mar 17, 2009, Jan 12, 2016
Source
Official excerpt, Zefix

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

Officers

Stéphane Luthi

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

Pascal Luthi

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Veyrier

"ACF Administration, Comptabilité & Fiscalité SA"

Auditor · Genève

since Dec 8, 2000

Signatories

Patrick Scholich

joint procuration by two · citizen of France, Vernier

since Jan 22, 2016
Former officers (19)
Jacques Boissonnas

Director · joint signature by two · citizen of Genève, Genève

until Oct 1, 2014
Bernard Luthi

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

until Mar 25, 2009
Frédéric Luthi

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

until Jan 9, 2003
Jean-François Luthi

Director · joint signature by two · citizen of Genève, Genève

until Dec 8, 2000
Pascal Luthi

Director · joint signature by two · citizen of Genève, Genève

until Jan 9, 2003
Stéphane Luthi

Director · joint signature by two · citizen of Genève, Genève

until Jan 9, 2003
Frédéric Luthi

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

until Aug 21, 2006
Pascal Luthi

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

until Mar 25, 2009
Pascal Luthi

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Jan 22, 2016
Pascal Luthi

Director · joint signature by two · citizen of Genève, Genève

until Aug 21, 2006
Stéphane Luthi

Vice-chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Mar 25, 2009
Stéphane Luthi

Director · joint signature by two · citizen of Genève, Genève

until Aug 21, 2006
Stéphane Luthi

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

until Jan 22, 2016
Stéphane Luthi

Chair of the board of directors · joint signature by two · citizen of Genève, Plan-les-Ouates

until Aug 28, 2020
Silvana Viardot

Director · joint signature by two · citizen of France, Genève

until Aug 28, 2020
Jean-Louis Généraux

joint procuration by two · citizen of France, Annemasse, F

until Apr 11, 1995
Gilbert Grand

joint procuration by two · citizen of Genève, Puplinge

until Apr 11, 1995
Bruno Reimann

joint procuration by two · citizen of Altikon, Founex

until Dec 8, 2000
Silvana Viardot

joint procuration by two · citizen of France, Genève

until Jan 22, 2016

Register notices

  1. Apr 22, 2026 · Change

    No. 1006632396

    Address
    rue Eugène-Marziano 22, Genève → Rue Eugène-MARZIANO 22, 1227 Les Acacias
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1227 Les Acacias.

    Previous notice of Aug 28, 2020

  2. Aug 28, 2020 · Change

    No. 1004967374

    Officers who left
    Stéphane Luthi · Chair of the board of directors · joint signature by two
    Silvana Viardot · Director · joint signature by two
    Published text

    Les pouvoirs de Viardot Silvana sont radiés. Luthi Stéphane est maintenant domicilié à Thônex.