Swissairland SA

Corporation · Plan-les-Ouates

Commercial register

Former names
Sopartim SA
Sopartim SA, en liquidation
CH-ID
CH66012399971
Legal form
Corporation
Registered seat
Plan-les-Ouates
Address
chemin du Pont-du-Centenaire 109, 1228 Plan-les-Ouates, 1228 Plan-les-Ouates
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jul 15, 1997
Statutes
Jan 16, 1990, Jun 29, 2011, Apr 4, 2012, Apr 6, 2021

Purpose

Sous-traitance horlogère, bijouterie, joaillerie, fabrication et sertissage (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

3

Chair of the board of directors · sole signature · citizen of Gland, Crans-Montana

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

since Jul 8, 2011
since Aug 27, 2025
Former officers (7)

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

until Nov 26, 1999
"Experaudit SA"

Auditor · Genève

until Nov 7, 2007
Fiduciaire Aeschlimann

Auditor · Genève

until Jul 8, 2011

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

until May 11, 2021

Liquidator · sole signature · citizen of Bémont, Genthod

until Jul 8, 2011

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

until Jul 19, 2010

sole signature · citizen of Gland, Genève

until Nov 27, 2020

Gazette notices

3 notices

  1. Aug 27, 2025 · Change · Geneva

    SOGC 1006418540

    New officers
    Bello FiduConsulting Sàrl · Auditor

    Swissairland SA, à Plan-les-Ouates, CHE-106.548.691 (FOSC du 11.05.2021, p. 0/1005178294). Organe de révision: Bello FiduConsulting Sàrl (CHE-474.323.596), à Nyon. Radiation de la mention relative à la renonciation à un contrôle restreint.

  2. May 11, 2021 · Change · Geneva

    SOGC 1005178294

    Officers who left
    Matia Simun Gojun · Chair of the board of directors · sole signature

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 50 actions de CHF 2'000, nominatives. Communication aux actionnaires: par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.04.2021. Gojun Matia Simun est maintenant domicilié à Crans-Montana.

    Previous notice of Nov 27, 2020

  3. Nov 27, 2020 · Change · Geneva

    SOGC 1005034085

    Officers who left
    Matia Simun Gojun · sole signature

    Gojun Matia Simun, nommé membre et président du conseil d'administration, continue à signer individuellement.

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