Heliographie Plainpalais SA

Corporation · Genève

Commercial register

UID
CHE-107.753.101
CH-ID
CH66003839931
Legal form
Corporation
Registered seat
Genève
Address
Rue des Voisins 5, 1205 Genève, 1205 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Apr 16, 1993
Statutes
Jan 27, 1993, Apr 28, 2021

Purpose

exploitation d'un atelier d'héliographie et travaux annexes.

Official register excerpt · Entry on Zefix

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

Officers

3

Pedro Lopez

Chair of the board of directors · sole signature · citizen of Genève, Prévessin-Moens, F

Carmen Morath-Lopez

Vice-chair of the board of directors · sole signature · citizen of Carouge (GE), Carouge (GE)

"ACF Administration, Comptabilité & Fiscalité SA"

Auditor · Genève

since Jan 11, 2000
Former officers (8)
"Société fiduciaire Gerfid SA"

Auditor · Carouge

until Jan 11, 2000
Bernard Zufferey

Member of the board of directors · sole signature · citizen of St-Luc, Confignon

until Jun 11, 1999
Patricia Lopez

Director · sole signature · citizen of Genève, Vernier

until Jan 23, 2009
Pedro Lopez

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

until Jan 19, 2009
Cindy Lopez

Member of the board of directors · joint signature by two · citizen of Genève, Carouge (GE)

until Oct 24, 2012
Lauric Lopez

Member of the board of directors · joint signature by two · citizen of Genève, Carouge (GE)

until Apr 4, 2019
Carmen Morath-Lopez

Vice-chair of the board of directors · joint signature by two · citizen of Carouge (GE), Carouge (GE)

until Apr 4, 2019
Patricia Lopez

Director · sole signature · citizen of Genève, Prévessin-Moens, F

until Oct 24, 2012

Gazette notices

3 notices

  1. Mar 27, 2026 · Change · Geneva

    SOGC 1006609853

    Heliographie Plainpalais SA, à Genève, CHE-107.753.101 (FOSC du 22.09.2021, p. 0/1005296929). Adjonction du numéro postal d'acheminement et de la localité postale: 1205 Genève.

  2. Sep 22, 2021 · Change · Geneva

    SOGC 1005296929

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Radiation de la mention relative à l'apport en nature et à la reprise de biens effectués à la constitution selon l'art. 628 al. 4 CO. Communication aux actionnaires: par courrier, fax ou e-mail. Nouveaux statuts du 28.04.2021.

    Previous notice of Apr 4, 2019

  3. Apr 4, 2019 · Change · Geneva

    SOGC 1004603716

    Officers who left
    Lauric Lopez · Member of the board of directors · joint signature by two
    Carmen Morath-Lopez · Vice-chair of the board of directors · joint signature by two

    Lopez Lauric n'est plus administrateur; ses pouvoirs sont radiés. L'administratrice Morath-Lopez Carmen signe désormais individuellement.