Ernest Mayor SA
Corporation · Genève
Commercial register
- CH-ID
- CH66001549714
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- rue de la Corraterie 18, 1204 Genève, 1204 Genève
- Canton
- Geneva
- Capital
- CHF 1'500'000, paid in CHF 1'500'000.00
- Status
- Active
- Entered on
- Jun 30, 1971
- Statutes
- Jun 28, 1971, Jul 17, 1997, Jun 19, 1998, Apr 28, 2003, Apr 29, 2015, Jan 21, 2016
Purpose
achat, vente, importation, exportation, montage et entretien de tous produits et articles pour la chasse, le tir, la défense personnelle et leurs accessoires, en particulier exploitation d'une armurerie et d'une sellerie.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 19, 2026
Officers
5
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Delegate of the board of directors · joint signature by two · citizen of France, Bois-d'Amont, F
Member of the board of directors · joint signature by two · citizen of France, Rolle
Auditor · Genève
Signatories
joint procuration by two · citizen of Lancy, Founex
Former officers (25)
Chair of the board of directors · sole signature · citizen of France, Genève
Secretary of the board of directors · joint signature by two · citizen of Ayer, Genève
Auditor · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Meride, Genève
Auditor · citizen of Genève, Lancy
Member of the board of directors · joint signature by two · citizen of Couvet, Riex
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of Lausanne, Buchillon
Chair of the board of directors · sole signature · citizen of France, Paris, F
Member of the board of directors · joint signature by two · citizen of Corsier (GE), Genève
Member of the board of directors · joint signature by two · citizen of Elfingen, Genève
Member of the board of directors · joint signature by two · citizen of Genève, Genève
Member of the board of directors · joint signature by two · citizen of France, Lausanne
Chair of the board of directors · joint signature by two · citizen of France, Genève
Auditor
Member of the board of directors · joint signature by two · citizen of Genève, Lancy
Member of the board of directors · joint signature by two · citizen of La Chaux-de-Fonds, Nyon
Delegate of the board of directors · joint signature by two · citizen of France, Chavannaz, F
Auditor · Genève
Member of the board of directors · joint signature by two · citizen of Genève, Cologny
Chair of the board of directors · joint signature by two · citizen of Genève, Genève
Vice-chair of the board of directors · joint signature by two · citizen of France, Genève
Delegate of the board of directors · joint signature by two · citizen of France, Genève
Member of the board of directors · joint signature by two · citizen of France, Genève
Gazette notices
4 notices
May 30, 2025 · Change · Geneva
Ernest Mayor SA, à Genève, CHE-107.748.643 (FOSC du 21.05.2021, p. 0/1005189726). Nouvelle adresse: Rue du Diorama 14, 1204 Genève.
May 21, 2021 · Change · Geneva
- Address
- rue de la Corraterie 18, Genève → rue de la Corraterie 18, 1204 Genève
- New officers
- Jérôme Lesquendieu · joint procuration by two
Procuration collective à deux a été conférée à Lesquendieu Jérôme, de Lancy, à Founex.
Jan 11, 2021 · Change · Geneva
- Address
- rue de la Corraterie 18, Genève → rue de la Corraterie 18, 1204 Genève
- New officers
- Fiduciaire Wenger SA · Auditor
- Officers who left
- (CH-660-0469984-6) Nicolas Wenger, expert-comptable · Auditor
Nicolas Wenger, expert-comptable n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Wenger SA (CHE-297.304.686), à Genève.
Jul 18, 2019 · Change · Geneva
- Address
- rue de la Corraterie 18, Genève → rue de la Corraterie 18, 1204 Genève
- New officers
- Thibault Arbez · Delegate of the board of directors · joint signature by two
- Officers who left
- Jean-François Crétin · Delegate of the board of directors · joint signature by two
Crétin Jean-François n'est plus administrateur; ses pouvoirs sont radiés. Arbez Thibault, de France, à Bois-d'Amont, F, est membre délégué du conseil d'administration avec signature collective à deux.