Treva SA

Corporation · Genève

Commercial register

UID
CHE-107.752.811
CH-ID
CH66000689461
Legal form
Corporation
Registered seat
Genève
Address
c/o Jacques Girod, parc du Château-Banquet 14, 1202 Genève, 1202 Genève
Canton
Geneva
Capital
CHF 50'000, paid in CHF 50'000.00
Status
Active
Entered on
Sep 19, 1946
Statutes
Sep 11, 1946, Apr 12, 2002, Jun 8, 2009

Purpose

Toutes activités liées aux services administratifs, techniques, financiers, juridiques et économiques; achat, vente, administration, gestion et détention de biens et participations, à l'exclusion de toutes participations immobilières soumises à la LFAIE (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

1

Jacques Girod

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

since Nov 24, 2008
Former officers (11)
Henry Bonjour

Member of the board of directors · sole signature · citizen of Cologny, Tannay

until Sep 18, 1995
Madeleine Conway

Secretary of the board of directors · joint signature by two · citizen of Grande-Bretagne, Genève

until Apr 29, 2002
Alexandre Davidoff

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

until Apr 29, 2002
Armand Marchon

Member of the board of directors · joint signature by two · citizen of Vuisternens-en-Ogoz, Villars-sur-Glâne

until Jun 1, 2001
Gérard Modoux

Chair of the board of directors · joint signature by two · citizen of Vevey, Lausanne

until Apr 29, 2002
"Verifid Révision SA"

Auditor · Genève

until Nov 24, 2008
Olivier Bédat

Chair of the board of directors · sole signature · citizen of Fontenais, Founex

until Jul 9, 2003
Joao Gomes

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

until Jul 9, 2003
Jean-Bernard Buchs

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

until Nov 24, 2008
(CH-660-0669993-1) Berney et Associés SA Société Fiduciaire

Auditor · Genève

until Jun 24, 2013
Gérard Modoux

Member of the board of directors · joint signature by two · citizen of Vevey, Lausanne

until Sep 30, 2002

Gazette notices

1 notice

  1. Aug 26, 2021 · Change · Geneva

    SOGC 1005278567

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.