Sodipra SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Aug 31, 1993
- Capital
- CHF 1'000'000, fully paid in
- UID
- CHE-107.513.034
- Registered seat
- Genève
- Canton
- Geneva
Purpose
exercice de mandats de recherche, de conseil, de gestion et d'assistance dans les domaines financiers et commerciaux, ainsi que conduite d'opérations financières et commerciales; exclusion des activités de négociant en valeurs mobilières.
- Former names
- Soditic Finance SA
- Legal form
- Corporation
- Address
- Rue du Rhône 114, 1204 Genève
- CH-ID
- CH66007939937
- Statutes
- Aug 30, 1993, Oct 31, 1996, Sep 12, 2002, Nov 29, 2013
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Wileroltigen, Val-de-Charmey
Member of the board of directors · joint signature by two · citizen of Fribourg, Veyrier
Director · joint signature by two · citizen of Chêne-Bougeries, Genève
Director · joint signature by two · citizen of Genève, Vernier
(C) · joint procuration by two · citizen of Genève, Chêne-Bougeries
Auditor
Former officers (38)
Auditor · Zurich
Director · joint signature by two · citizen of Märstetten, Genève
Member of the board of directors · sole signature · citizen of Genève, Genève
Director · joint signature by two · citizen of Bâle, Londres, GB
Chair of the board of directors · sole signature · Genève, Genève
Member of the board of directors · joint signature by two · citizen of Bâle, Londres, GB
Member of the board of directors · joint signature by two · citizen of Wileroltigen, Anières
Director · joint signature by two · citizen of Chêne-Bougeries, Genève
Member of the board of directors · joint signature by two · citizen of Italie, Montana
(A) · joint procuration by two · citizen of Genève, Vernier
Auditor · Zurich
(A) · joint procuration by two · citizen of Carouge GE, Carouge GE
(A) · joint procuration by two · citizen of Meyrin, Massongy, FRA
Chair of the board of directors · joint signature by two · citizen of Wileroltigen, Anières
Chair of the board of directors · joint signature by two · citizen of Wileroltigen, Anières
Chair of the board of directors · joint signature by two · citizen of Wileroltigen, Dénia, ESP
Director · joint signature by two · citizen of Chêne-Bougeries, Genève
Director · joint signature by two · citizen of Chêne-Bougeries, Genève
(B) · joint procuration by two · citizen of Courtelary, Gland
(A) · joint procuration by two · citizen of Courtelary, Gland
Member of the board of directors · joint signature by two · citizen of Italie, Monte-Carlo, MC
Member of the board of directors · sole signature · citizen of Italie, Monte-Carlo, MC
Member of the board of directors · joint signature by two · citizen of Renens, Gland
Member of the board of directors · joint signature by two · citizen of Fribourg, Veyrier
Member of the board of directors · joint signature by two · citizen of Fribourg, Veyrier
Director · joint signature by two · citizen of Märstetten, Cologny
(B) · joint procuration by two · citizen of Märstetten, Cologny
Director · joint signature by two · citizen of Märstetten, Cologny
Director · joint signature by two · citizen of Märstetten, Cologny
Director · joint signature by two · citizen of Genève, Vernier
(B) · joint procuration by two · citizen of Genève, Vernier
Vice-chair of the board of directors · sole signature · citizen of Genève, Genève
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
joint procuration by two · citizen of Genève, Genève
joint procuration by two · citizen of Courtelary, Gland
sole procuration · citizen of Italie, Monte-Carlo, MC
joint procuration by two · citizen of Renens, Gland
joint procuration by two · citizen of Fribourg, Veyrier
Register notices
Apr 16, 2026 · Change
- Address
- rue du Rhône 114, Genève → Rue du Rhône 114, 1204 Genève
Published text
Adjonction du numéro postal d'acheminement et de la localité postale: 1204 Genève.
Jul 31, 2025 · Change
- Address
- rue du Rhône 114, Genève → rue du Rhône 114, 1204 Genève
- New officers
- Luis Arana Parra · (C) · joint procuration by two
- Officers who left
- Thierry Brancher · Director · joint signature by twoGrégory Renggli · Director · joint signature by two
Published text
Brancher Thierry et Renggli Grégory signent désormais collectivement à deux avec Baumann Edgar ou Maendly Michel ou Arana Parra Luis. Procuration collective à deux, avec Brancher Thierry ou Renggli Grégory a été conférée à Arana Parra Luis, de Genève, à Chêne-Bougeries.
Mar 31, 2025 · Change
- Address
- rue du Rhône 114, Genève → rue du Rhône 114, 1204 Genève
- Officers who left
- Stéphanie Reis · (A) · joint procuration by two
Published text
La procuration de Reis Stéphanie est radiée.
Oct 14, 2024 · Change
- New officers
- Stéphanie Reis · (A) · joint procuration by two
- Officers who left
- Dominique Pache · (A) · joint procuration by twoLionel Challancin · (A) · joint procuration by two
Published text
La procuration de Challancin Lionel et Pache Dominique est radiée. Procuration collective à deux, avec Brancher Thierry ou Renggli Grégory, a été conférée à Reis Stéphanie, de Meyrin, à Massongy, FRA.
Jan 15, 2024 · Change
- Address
- rue du Rhône 114, Genève → rue du Rhône 114, 1204 Genève
- Officers who left
- Karin Meier · (B) · joint procuration by two
Published text
La procuration de Meier Karin est radiée.
May 19, 2022 · Change
- Officers who left
- Karin Meier · Director · joint signature by two
Published text
Meier Karin, jusqu'ici directrice, signe désormais par procuration collective à deux, avec Baumann Edgar ou Maendly Michel ou Challancin Lionel ou Pache Dominique; ses pouvoirs sont modifiés en ce sens.
Sep 6, 2021 · Change
- Officers who left
- Edgar Baumann · Chair of the board of directors · joint signature by two
Published text
Baumann Edgar est maintenant domicilié à Val-de-Charmey.
Jul 14, 2021 · Change
- Officers who left
- Grégory Renggli · (B) · joint procuration by two
Published text
Signature collective à deux, avec Baumann Edgar, Maendly Michel, Challancin Lionel ou Pache Dominique a été conférée à Renggli Grégory, nommé sous-directeur; sa procuration est radiée.
Aug 29, 2019 · Change
- Address
- rue du Rhône 114, Genève → rue du Rhône 114, 1204 Genève
- New officers
- Ernst & Young SA · Auditor
- Officers who left
- AML Revisions AG · Auditor
Published text
AML Revisions AG (CHE-393.273.320) n'est plus organe de révision. Nouvel organe de révision: Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
Jan 25, 2018
No. 4015873
- Officers who left
- Edgar Baumann · Chair of the board of directors · joint signature by two
Published text
Sodipra SA, à Genève, CHE-107.513.034 (FOSC du 09.09.2016, p. 0/3048139). Baumann Edgar est maintenant domicilié à Dénia, ESP.
Earlier notices (1)
Sep 9, 2016 · Change of officers
No. 3048139
- New officers
- Dominique Pache · (A) · joint procuration by two
Published text
Sodipra SA, à Genève, CHE-107.513.034 (FOSC du 03.02.2014, p. 0/1322427). Procuration collective à deux avec Brancher Thierry, Meier Karin ou Renggli Grégory a été conférée à Pache Dominique, de et à Carouge GE.