Bemido SA
Corporation · Genève
Commercial register
- Former names
- Abacus Conseil et Expertise Comptable SAKedge Capital (Suisse) SA
- CH-ID
- CH66000569624
- Legal form
- Corporation
- Registered seat
- Genève
- Address
- avenue Giuseppe-Motta 31-37, 1202 Genève, 1202 Genève
- Canton
- Geneva
- Capital
- CHF 300'000, paid in CHF 300'000.00
- Status
- Active
- Entered on
- Mar 10, 1962
- Statutes
- Jun 4, 1993, Dec 20, 2002, Oct 12, 2006
Purpose
Exercice de l'activité principalement en Suisse.
Official register excerpt · Entry on Zefix
Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026
Officers
6
Chair of the board of directors · joint signature by two · citizen of France, Satigny
Vice-chair of the board of directors · joint signature by two · citizen of Orvin, Nyon
Member of the board of directors · joint signature by two · citizen of Genève, Yvoire, FRA
Member of the board of directors · joint signature by two · citizen of Genève, Crans-Montana
Auditor
Signatories
joint procuration by two · citizen of Genève, Genève
Former officers (68)
Member of the board of directors · joint signature by two · citizen of Trélex, Trélex
Member of the board of directors · joint signature by two · citizen of Italie, Coinsins
Chair of the board of directors · sole signature · citizen of Coinsins, Coinsins
Director · joint signature by two · citizen of Bâle, Avully
Vice-chair of the board of directors · sole signature · citizen of Ossingen, Lausanne
Member of the board of directors · joint signature by two · citizen of Bowil, Plan-les-Ouates
Member of the board of directors · joint signature by two · citizen of Italie, Rome, I
Member of the board of directors · joint signature by two · citizen of Coinsins, Chéserex
Member of the board of directors · joint signature by two · citizen of Coinsins, Coinsins
Auditor
Delegate of the board of directors · joint signature by two · citizen of Breuleux, Archamps, F
Secretary of the board of directors · joint signature by two · citizen of Burgdorf, Corsier
Director · joint signature by two · citizen of Genève, Menthonnex-en-Bornes, F
Director · joint signature by two · citizen of Vaulion, Cologny
Member of the board of directors · joint signature by two · citizen of France, Londres, GB
Member of the board of directors · joint signature by two · citizen of Lausanne, Pully
Member of the board of directors · joint signature by two · citizen of Villarzel, Yverdon
Member of the board of directors · joint signature by two · citizen of Genève, Choulex
Member of the board of directors · joint signature by two · citizen of Grandvillard, Lausanne
Chair of the board of directors · joint signature by two · citizen of Coinsins, Gland
Member of the board of directors · joint signature by two · citizen of Coinsins, Gingins
Member of the board of directors · joint signature by two · citizen of Coinsins, Chéserex
Member of the board of directors · joint signature by two · citizen of Grande-Bretagne, Haywards Heath, GB
Member of the board of directors · joint signature by two · citizen of Chenit, Prilly
Member of the board of directors · joint signature by two · citizen of Sumiswald, Trélex
Member of the board of directors · joint signature by two · citizen of Genève, Chevry, F
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 USA, Genève
Chair of the board of directors · joint signature by two · citizen of Bâle, Genève
Member of the board of directors · joint signature by two · citizen of Erlenbach, Erlenbach
Chair of the board of directors · joint signature by two · citizen of France, Genève
Chair of the board of directors · joint signature by two · citizen of Italie, Coinsins
Chair of the board of directors · sole signature · citizen of Coinsins, Chéserex
Chair of the board of directors · joint signature by two · citizen of Coinsins, Coinsins
Chair of the board of directors · joint signature by two · citizen of Coinsins, Coinsins
Member of the board of directors · joint signature by two · citizen of Orvin, Nyon
Member of the board of directors · joint signature by two · citizen of Orvin, Prangins
Member of the board of directors · joint signature by two · citizen of Grandvillard, Lausanne
Member of the board of directors · joint signature by two · citizen of Loèche-la-Ville, Collonge-Bellerive
Member of the board of directors · joint signature by two · citizen of Bâle, Avully
Delegate of the board of directors · joint signature by two · citizen of Bâle, Laconnex
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Choulex
Chair of the board of directors · joint signature by two · citizen of Genève, Choulex
Delegate of the board of directors · joint signature by two · citizen of Genève, Choulex
Chair of the board of directors · joint signature by two · citizen of Sumiswald, Trélex
Chair of the board of directors · joint signature by two · citizen of Sumiswald, Ennetbürgen
Member of the board of directors · joint signature by two · citizen of Burgdorf, Corsier
Chair of the board of directors · joint signature by two · citizen of France, Londres, GB
Vice-chair of the board of directors · joint signature by two · citizen of Ossingen, Lausanne
Delegate of the board of directors · joint signature by two · citizen of Genève, Menthonnex-en-Bornes, F
Chair of the board of directors · joint signature by two · citizen of Genève, Menthonnex-en-Bornes, F
Chair of the board of directors · joint signature by two · citizen of Genève, Givrins
Vice-chair of the board of directors · joint signature by two · citizen of Genève, Menthonnex-en-Bornes, F
Member of the board of directors · joint signature by two · citizen of Breuleux, Archamps, F
joint procuration by two · citizen of Loèche-la-Ville, Gingins
joint procuration by two · citizen of Italie, Tartegnin
joint procuration by two · citizen of Grande-Bretagne, Genève
joint procuration by two · citizen of Orvin, Prangins
joint procuration by two · citizen of Genève, Plan-les-Ouates
joint procuration by two · citizen of Naters, Genève
joint procuration by two · citizen of Cologny, Anières
joint procuration by two · citizen of USA, Eysins
joint procuration by two · citizen of USA, Prangins
joint procuration by two · citizen of France, Divonne-les-Bains, FRA
joint procuration by two · citizen of Genève, Viry, FRA
joint procuration by two · citizen of Grandvillard, Lausanne
joint procuration by two · citizen of France, Divonne-les-Bains, FRA
joint procuration by two · citizen of France, Echenevex, FRA
Gazette notices
27 notices
Sep 14, 2026 · Change · Geneva
Filed under B-FLEXION Treasury (Switzerland) SA, en liquidation
B-FLEXION Treasury (Switzerland) SA, à Genève, CHE-185.588.588 (FOSC du 18.03.2025, p. 0/1006285312). La société est dissoute par décision de l'assemblée générale du 03.09.2026. Sa liquidation est opérée sous la raison sociale: B-FLEXION Treasury (Switzerland) SA, en liquidation. Liquidatrice: Bemido SA (CHE-107.908.912), à Genève. Radiation de la restriction statutaire de transmissibilité des 1'000 actions de CHF 100, nominatives (art. 685a, al 3 CO).
Aug 3, 2026 · Change · Geneva
Filed under Securis Investments Switzerland Sàrl, en liquidation
Securis Investments Switzerland Sàrl, en liquidation, à Collonge-Bellerive, CHE-135.521.062 (FOSC du 31.03.2026, p. 0/1006612843). L'inscription no 8872 du 26.03.2026 est complétée en ce sens que Bemido SA (CHE-107.908.912) est nommée liquidatrice.
Mar 31, 2026 · Change · Geneva
Filed under Securis Investments Switzerland Sàrl, en liquidation
Securis Investments Switzerland Sàrl, à Collonge-Bellerive, CHE-135.521.062 (FOSC du 29.08.2024, p. 0/1006117713). La société est dissoute par décision de l'assemblée des associés du 20.03.2026. Sa liquidation est opérée sous la raison sociale: Securis Investments Switzerland Sàrl, en liquidation. Autre adresse: adresse de liquidation: avenue Giuseppe-Motta 31-37, c/o Bemido SA, 1202 Genève. Liquidatrice: Bemido SA (CHE-107.908.912), à Genève.
Oct 23, 2025 · Change · Geneva
- Officers who left
- Grégory Deballe · joint procuration by two
Bemido SA, à Genève, CHE-107.908.912 (FOSC du 27.03.2025, p. 0/1006293652). La procuration de Deballe Grégory est radiée.
Mar 27, 2025 · Change · Geneva
- Officers who left
- Frédéric Wohlwend · Member of the board of directors · joint signature by two
Bemido SA, à Genève, CHE-107.908.912 (FOSC du 10.03.2025, p. 0/1006278033). Wohlwend Frédéric est maintenant domicilié à Crans-Montana.
Mar 10, 2025 · Change · Geneva
- Officers who left
- Romain Cazenave · Chair of the board of directors · joint signature by two
Bemido SA, à Genève, CHE-107.908.912 (FOSC du 26.09.2024, p. 0/1006139269). Cazenave Romain est désormais domicilié à Satigny.
Sep 26, 2024 · Change · Geneva
- Officers who left
- Beat Lochmatter · joint procuration by twoStefano Tittarelli · Member of the board of directors · joint signature by two
Tittarelli Stefano n'est plus administrateur; ses pouvoirs sont radiés. La procuration de Lochmatter Beat est radiée.
Aug 7, 2024 · Change · Geneva
- New officers
- Florent Giacobino · Member of the board of directors · joint signature by two
Giacobino Florent, de Genève, à Yvoire, FRA, est membre du conseil d'administration avec signature collective à deux.
May 29, 2024 · Change · Geneva
- Officers who left
- Cristina Miguel Maria · joint procuration by two
Miguel Maria Cristina est maintenant domicilié à Genève.
Mar 4, 2024 · Change · Geneva
- New officers
- Romain Cazenave · Chair of the board of directors · joint signature by two
- Officers who left
- Gilles Lacour · Chair of the board of directors · joint signature by two
Lacour Gilles n'est plus administrateur; ses pouvoirs sont radiés. Cazenave Romain, de France, à Genève, est membre président du conseil d'administration avec signature collective à deux.
Earlier notices (17)
Feb 15, 2024 · Change · Geneva
- Officers who left
- Grégory Deballe · joint procuration by two
Deballe Grégory est maintenant domicilié à Echenevex, FRA.
Oct 27, 2023 · Change · Geneva
- New officers
- Cristina Miguel Maria · joint procuration by two
- Officers who left
- Grégory Deballe · joint procuration by two
Procuration collective à deux, sauf avec Deballe Grégory, a été conférée à Miguel Maria Cristina, de Genève, à Viry, FRA.
Jun 23, 2023 · Change · Geneva
- New officers
- Stefano Tittarelli · Member of the board of directors · joint signature by two
- Officers who left
- Grégoire Lafargue · Chair of the board of directors · joint signature by twoFrédéric Boder · Member of the board of directors · joint signature by twoGilles Lacour · Vice-chair of the board of directors · joint signature by two
Lafargue Grégoire n'est plus administrateur; ses pouvoirs sont radiés. Lacour Gilles, jusqu'ici vice-président et délégué, nommé président et Boder Frédéric, nommé vice-président et délégué, continuent à signer collectivement à deux. Tittarelli Stefano, de et à Erlenbach, est membre du conseil d'administration avec signature collective à deux.
Dec 28, 2022 · Change · Geneva
- New officers
- Grégory Deballe · joint procuration by two
Procuration collective à deux a été conférée à Deballe Grégory, de France, à Divonne-les-Bains, FRA.
Oct 26, 2022 · Change · Geneva
- New officers
- Grégoire Lafargue · Chair of the board of directors · joint signature by two
- Officers who left
- Ronald Cami · Member of the board of directors · joint signature by twoStefan Meister · Chair of the board of directors · joint signature by two
Meister Stefan et Cami Ronald ne sont plus administrateurs; leurs pouvoirs sont radiés. Lafargue Grégoire, de Bâle, à Genève, est membre président du conseil d'administration avec signature collective à deux.
Mar 25, 2022 · Change · Geneva
- Officers who left
- Maria Cristina Dumet · joint procuration by two
La procuration de Dumet Maria Cristina est radiée.
Dec 15, 2021 · Change · Geneva
- Officers who left
- Stefan Meister · Chair of the board of directors · joint signature by two
Meister Stefan maintenant domicilié à Ennetbürgen.
Jul 23, 2021 · Change · Geneva
- Officers who left
- Frédéric Boder · Member of the board of directors · joint signature by two
Boder Frédéric est maintenant domicilié à Nyon.
Dec 29, 2020 · Change · Geneva
- Officers who left
- David Alex Nix · joint procuration by two
La procuration de Nix David Alex est radiée.
Feb 13, 2020 · Change · Geneva
- New officers
- Maria Cristina Dumet · joint procuration by two
Procuration collective à deux a été conférée à Dumet Maria Cristina, des USA, à Prangins.
Dec 16, 2019 · Change · Geneva
- New officers
- David Alex Nix · joint procuration by two
Procuration collective à deux a été conférée à Nix David Alex, des USA, à Eysins.
Sep 2, 2019 · Change · Geneva
- Officers who left
- Mithra Borbor Rochat · joint procuration by two
La procuration de Borbor Rochat Mithra est radiée.
Jun 3, 2019 · Change · Geneva
Filed under Kedge Capital (Suisse) SA, en liquidation
- Registered name
- Kedge Capital (Suisse) SA → Kedge Capital (Suisse) SA, en liquidation
La société est dissoute par décision de l'assemblée générale du 23.05.2019. Sa liquidation est opérée sous la raison sociale: Kedge Capital (Suisse) SA, en liquidation. Liquidatrice: Bemido SA (CHE-107.908.912), à Genève.
Feb 14, 2019 · Change · Bern
Filed under Lightair SA en liquidation
- Registered name
- Lightair SA → Lightair SA en liquidation
Nouvelle raison sociale: Lightair SA en liquidation. La société est dissoute par décision de l'assemblée générale du 04.02.2019. Adresse de liquidation: c/o Bemido SA, Avenue Giuseppe-Motta 31-37, 1202 Genève. Inscription ou modification de personne(s): Bemido SA (CHE-107.908.912), à Genève, liquidatrice.
Nov 5, 2018 · Change · Geneva
- New officers
- Ronald Cami · Member of the board of directors · joint signature by two
Cami Ronald, des USA, à Genève, est membre du conseil d'administration avec signature collective à deux.
Oct 15, 2018 · Change · Geneva
- New officers
- Mithra Borbor Rochat · joint procuration by two
Procuration collective à deux a été conférée à Borbor Rochat Mithra, de Cologny, à Anières.
Jul 6, 2018 · Geneva
SOGC 4343027
- Officers who left
- François Naef · Member of the board of directors · joint signature by two
Bemido SA, à Genève, CHE-107.908.912 (FOSC du 24.12.2015, p. 0/2564801). Naef François n'est plus administrateur; ses pouvoirs sont radiés.