Socap SA

Corporation · Genève

Commercial register

Status
Active
Entered on
Apr 19, 1974
Capital
CHF 50'000, fully paid in
UID
CHE-107.750.077
Registered seat
Genève
Canton
Geneva

Purpose

vente de tous carburants, lubrifiants et produits dérivés du pétrole et accessoires pour l'automobile.

Legal form
Corporation
Address
boulevard Helvétique 31 bis, 1207 Genève
CH-ID
CH66001199742
Statutes
Apr 11, 1974, Jun 12, 1996

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 · sole signature · citizen of Italie, Genève

Member of the board of directors · sole signature · citizen of Massonnens, Thônex

since Jul 17, 2015
since Aug 23, 2022
Former officers (8)

Director · sole signature · citizen of Italie, Vernier

until May 12, 1995

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

until Jul 5, 2012
"Fiduciaire Privée SA"

Auditor · Carouge

until Nov 27, 2001

Member of the board of directors · sole signature · citizen of Genève, Grand-Saconnex

until Jul 17, 2015
Fiduciaire Alexia SARL

Auditor · Onex

until Oct 18, 2012
(CH-660-0073994-6) Verifid Révision SA

Auditor · Genève

until Aug 23, 2022

Director · sole signature · citizen of Italie, Genève

until Nov 27, 2001

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

until Jul 17, 2015

Register notices

  1. Nov 14, 2025 · Change

    No. 1006485670

    Address
    boulevard Helvétique 31 bis, Genève → boulevard Helvétique 31 bis, 1207 Genève
    Published text

    Adjonction du numéro postal d'acheminement et de la localité postale: 1207 Genève.

    Previous notice of Sep 17, 2025

  2. Sep 17, 2025 · Change

    No. 1006435934

    Address
    boulevard Helvétique 31 bis, Genève → boulevard Helvétique 31 bis, 1207 Genève
    Published text

    La société renonce à un contrôle restreint à partir de l'exercice débutant le 01.01.2026.

    Previous notice of Aug 23, 2022

  3. Aug 23, 2022 · Change

    No. 1005546191

    New officers
    Fiduciaire Favre Révision SA · Auditor
    Officers who left
    (CH-660-0073994-6) Verifid Révision SA · Auditor
    Published text

    Verifid Révision SA (CH-660-0073994-6) n'est plus organe de révision. Nouvel organe de révision: Fiduciaire Favre Révision SA (CHE-114.002.069), à Lausanne.

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