Shohet et Cie SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Jan 29, 1990
Capital
CHF 250'000, fully paid in
UID
CHE-106.557.721
Registered seat
Genève
Canton
Geneva

Purpose

fournir toutes prestations de conseils et d'assistance technique, organisationnelle ou économique en matière commerciale, financière et mobilières, d'évaluation d'entreprises, de fusion et d'acquisitions, de restructurations, de réorganisations et de management.

Legal form
Corporation
Address
Rue De-CANDOLLE 22, 1205 Genève
CH-ID
CH66001189907
Statutes
May 12, 1992, Mar 20, 1996, Jan 22, 1998, Mar 23, 1999, May 2, 2005, Oct 29, 2019, Nov 19, 2019, Oct 18, 2022, Jun 26, 2026
Source
Official excerpt, Zefix

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

Officers

Michael Shohet

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

since May 24, 2013
Former officers (8)
Roland Farina

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

until Oct 2, 2008
Henry Shohet

Director · sole signature · citizen of Grande-Bretagne, Veyrier

until Oct 2, 2008
société anonyme à Genève "Refidar société fiduciaire"

Auditor

until May 31, 2002
MOORE STEPHENS REFIDAR SA

Auditor · Genève

until Nov 7, 2019
Alfred Girod

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

until May 24, 2013
Roland Farina

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

until May 24, 2013
Alfred Girod

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

until Feb 3, 2020
Henry Shohet

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

until May 24, 2013

Register notices

  1. Jul 16, 2026 · Change

    No. 1006709209

    Registered seat
    Carouge (GE) → Genève
    Address
    Rue Ancienne 53, 1227 Carouge GE → Rue De-CANDOLLE 22, 1205 Genève
    Published text

    Nouveau siège: Genève, Rue De-CANDOLLE 22, 1205 Genève. Nouveaux statuts du 26.06.2026.

    Previous notice of Oct 27, 2022

  2. Oct 27, 2022 · Change

    No. 1005592600

    Registered seat
    Genève → Carouge (GE)
    Address
    rue De-Candolle 9, 1205 Genève → Rue Ancienne 53, 1227 Carouge GE
    Published text

    Nouveau siège: Carouge (GE), Rue Ancienne 53, 1227 Carouge GE. Statuts modifiés le 18.10.2022.

    Previous notice of Feb 3, 2020

  3. Feb 3, 2020 · Change

    No. 1004821049

    Officers who left
    Alfred Girod · Chair of the board of directors · joint signature by two
    Published text

    Girod Alfred n'est plus administrateur; ses pouvoirs sont radiés.

    Previous notice of Nov 28, 2019

  4. Nov 28, 2019 · Change

    No. 1004770647

    Conversion des 250 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 250'000, entièrement libéré, divisé en 250 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: lettre recommandée. Nouveaux statuts du 19.11.2019.

    Previous notice of Nov 7, 2019

  5. Nov 7, 2019 · Change

    No. 1004754922

    Officers who left
    MOORE STEPHENS REFIDAR SA · Auditor
    Published text

    Communication aux actionnaires: Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.10.2019. Selon déclaration du 29.10.2019, il est renoncé à un contrôle restreint. MOORE STEPHENS REFIDAR SA n'est plus organe de révision.